DRILLING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
DRILLING SYSTEMS LIMITED
COMPANY NUMBER
02295138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
12/09/1988
(36 years and 2 months old)
WEBSITE
www.drillingsystems.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/1988
20/10/1988
FACTORCLOSE LIMITED
DORSET
BH23 6EW
Telephone: 01202582255
TPS: No
5 Aviation Park West
Bournemouth International Airport
Hurn
Christchurch, Dorset
BH23 6EW
Telephone: 582255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRILLING SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| DRILLING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DRILLING SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
Credit Risk Overview
Want to learn more about DRILLING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRILLING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRILLING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 33 Past: 141 |
View Report |
|
01/06/2024 - Present (5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
Director: 28/11/1992 - 31/03/2008 (15 years and 4 months) Secretary: 22/09/2006 - 22/02/2008 (1 years and 5 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Director: 28/11/1992 - 30/11/1998 (6years) Secretary: 28/11/1992 - 29/12/1993 (1 years and 1 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 10/12/2019 | New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 07/02/2019 | Sarah Lesley Richens (919792475) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 09/08/2018 | Ian Richard Hudson (920703932) has left the board |
| 15/06/2018 | New Board Member Kevin Nigel Franklin (903931834) Appointed |
| 16/04/2018 | Stephen Dines (920137558) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Ian Richard Hudson (920703932) Appointed |
| 18/01/2016 | Robin Graham Carter (911102967) has left the board |
| 18/01/2016 | New Board Member Stephen Dines (920137558) Appointed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 22/06/2015 | Clive Jeffrey Battisby (919673340) has left the board |
| 22/06/2015 | New Board Member Clive Jeffrey Battisby (904210881) Appointed |
| 27/05/2015 | New Company Secretary Sarah Lesley Richens (919792475) Appointed |
| 27/05/2015 | Clive Jeffrey Battisby (919673372) has left the board |
| 15/04/2015 | James Neil Wilson (914233025) has left the board |
| 15/04/2015 | Stanley Reginald Jones (902383110) has left the board |
| 15/04/2015 | New Board Member Clive Jeffrey Battisby (919673340) Appointed |
| 15/04/2015 | New Board Member Robin Graham Carter (911102967) Appointed |
| 15/04/2015 | New Company Secretary Clive Jeffrey Battisby (919673372) Appointed |
| 09/01/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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