Company Information for DRILLING SYSTEMS (U.K.) LIMITED
HURN VIEW HOUSE 5 AVIATION PARK, WEST BOURNEMOUTH INTERNATIONAL, AIRPORT HURN CHRISTCHURCH, DORSET, BH23 6EW,
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Company Registration Number
02509111
Private Limited Company
Active |
Company Name | |
---|---|
DRILLING SYSTEMS (U.K.) LIMITED | |
Legal Registered Office | |
HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6EW Other companies in BH23 | |
Company Number | 02509111 | |
---|---|---|
Company ID Number | 02509111 | |
Date formed | 1990-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 08:12:41 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LESLEY RICHENS |
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CLIVE JEFFREY BATTISBY |
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KEVIN NIGEL FRANKLIN |
||
IAN RICHARD HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DINES |
Director | ||
EDWARD MARCUS RAMSAY |
Director | ||
ROBIN GRAHAM CARTER |
Director | ||
CLIVE JEFFREY BATTISBY |
Company Secretary | ||
JAMES NEIL WILSON |
Company Secretary | ||
JAMES NEIL WILSON |
Director | ||
JULIAN JONES |
Director | ||
JULIAN JONES |
Company Secretary | ||
REBECCA SKEVINGTON |
Company Secretary | ||
JAYNE ANNE FLETT |
Company Secretary | ||
PHILIP JOHN STOATE |
Director | ||
NEAL JAMES FREEMAN |
Director | ||
SHARON MARIE BAMFORD |
Director | ||
DAVID JOHN PILGRIM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRILLING SYSTEMS GROUP LIMITED | Director | 2015-04-21 | CURRENT | 2015-03-23 | Active | |
DRILLING SYSTEMS LIMITED | Director | 2015-04-01 | CURRENT | 1988-09-12 | Active | |
D S SHEET METAL LIMITED | Director | 2015-04-01 | CURRENT | 2004-06-24 | Active | |
D.S. 2000 LIMITED | Director | 2015-04-01 | CURRENT | 1999-09-08 | Active | |
DRILLING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1988-09-12 | Active | |
DS UK MIDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
DS UK MIDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
SPECIALITY WELDS LIMITED | Director | 2018-05-31 | CURRENT | 2004-02-18 | Active | |
AIS BUSINESS SOLUTIONS LIMITED | Director | 2018-05-31 | CURRENT | 2018-01-25 | Active | |
D S SHEET METAL LIMITED | Director | 2018-05-31 | CURRENT | 2004-06-24 | Active | |
3T TRAINING SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-30 | Active | |
DRILLING SYSTEMS GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-23 | Active | |
D.S. 2000 LIMITED | Director | 2018-05-31 | CURRENT | 1999-09-08 | Active | |
DS UK TOPCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
3T GLOBAL SUBCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
3T GLOBAL HOLDCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-08-10 | Active | |
SOUTH WALES CARE LIMITED | Director | 2015-02-27 | CURRENT | 2002-08-08 | Dissolved 2018-01-03 | |
AUTISM CARE (UK) HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-09 | Dissolved 2018-04-26 | |
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-30 | Liquidation | |
DAY CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2003-08-29 | Dissolved 2018-01-03 | |
U.K. CARE SOLUTIONS LTD | Director | 2014-11-04 | CURRENT | 2003-09-19 | Dissolved 2018-01-03 | |
CARE SOLUTIONS GROUP LTD | Director | 2014-11-04 | CURRENT | 2006-05-16 | Liquidation | |
CARE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-06-17 | Dissolved 2018-03-20 | |
BROOMCO (4129) LIMITED | Director | 2012-11-29 | CURRENT | 2008-01-07 | Dissolved 2014-03-25 | |
SLC HOMELIFE LIMITED | Director | 2012-11-29 | CURRENT | 1988-09-12 | Dissolved 2014-03-25 | |
SLC TRUSTEE COMPANY LIMITED | Director | 2012-11-29 | CURRENT | 2008-04-03 | Dissolved 2014-07-01 | |
CLOVER CARE & SUPPORT LIMITED | Director | 2012-11-29 | CURRENT | 2002-10-17 | Dissolved 2015-07-21 | |
HIGHBOURNE LTD | Director | 2012-11-29 | CURRENT | 2003-09-10 | Dissolved 2015-07-21 | |
LITTLE TRANSITIONS LIMITED | Director | 2012-11-29 | CURRENT | 2007-09-24 | Dissolved 2015-07-21 | |
LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED | Director | 2012-11-29 | CURRENT | 2003-02-04 | Dissolved 2018-01-24 | |
INCLUSION HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2003-06-11 | Liquidation | |
ILA HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2006-01-17 | Liquidation | |
FRANKLIN DAVIES PARTNERSHIP LIMITED | Director | 2012-10-14 | CURRENT | 2006-09-04 | Active | |
BOURNE END THREE LIMITED | Director | 2003-10-03 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
DRILLING SYSTEMS LIMITED | Director | 2016-04-07 | CURRENT | 1988-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICK MALCOLM MANN SINCLAIR | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025091110009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025091110008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025091110009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025091110010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025091110010 | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025091110009 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
RES03 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM02 | Termination of appointment of Sarah Lesley Richens on 2019-01-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025091110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025091110008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARCUS RAMSAY | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025091110007 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES01 | ALTER ARTICLES 19/05/2016 | |
RES01 | ALTER ARTICLES 19/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025091110006 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD HUDSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM CARTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025091110005 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Clive Jeffrey Battisby on 2015-04-02 | |
CH01 | Director's details changed for Clive Jeffrey Battisby on 2012-08-01 | |
AP03 | SECRETARY APPOINTED SARAH LESLEY RICHENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE BATTISBY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | SECRETARY APPOINTED MR CLIVE JEFFREY BATTISBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 06/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MARCUS RAMSAY | |
AR01 | 06/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JEFFREY BATTISBY / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRAHAM CARTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JEFFREY BATTISBY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BATTISBY / 01/01/2009 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN JONES | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES NEIL WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN JONES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: HURN VIEW HOUSE NORTH WEST SECTOR HURN CHRISTCHURCH DORSET BH23 6NW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: ASH HOUSE HEADLANDS BUSINESS PARK SALISBURY ROAD, RINGWOOD HAMPSHIRE. BH24 3PB | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRILLING SYSTEMS (U.K.) LIMITED
DRILLING SYSTEMS (U.K.) LIMITED owns 1 domain names.
drillingsystems.co.uk
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as DRILLING SYSTEMS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |