DRILLING SYSTEMS GROUP LIMITED

Q: What is the latest filing for DRILLING SYSTEMS GROUP LIMITED?

The latest filing was on 08/04/2026: **Confirmation statement** made on 2026-04-05 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

23/03/2015

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2015)

08/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

17/11/2025

Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Mr Frode Scott Nilsen as a director on 2025-11-01

View PDF (2 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

08/07/2025

Termination of appointment of Martin Brett Boden as a director on 2025-06-30

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/09/2024

Satisfaction of charge 095035450006 in full

View PDF (4 pages)

11/06/2024

Appointment of Mr Martin Brett Boden as a director on 2024-06-01

View PDF (2 pages)

11/06/2024

Registration of charge 095035450008, created on 2024-06-06

View PDF (13 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (5 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Ihab Magdy Toma as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Termination of appointment of Martin Somerville as a director on 2023-03-16

View PDF (1 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (28 pages)

12/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

20/01/2022

Satisfaction of charge 095035450003 in full

View PDF (4 pages)

20/01/2022

Satisfaction of charge 095035450005 in full

View PDF (4 pages)

20/01/2022

Satisfaction of charge 095035450002 in full

View PDF (4 pages)

20/01/2022

Satisfaction of charge 095035450004 in full

View PDF (4 pages)

17/12/2021

Registration of charge 095035450006, created on 2021-12-13

View PDF (72 pages)

17/12/2021

Registration of charge 095035450007, created on 2021-12-13

View PDF (14 pages)

12/10/2021

Resolutions

View PDF (4 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

12/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

26/02/2021

Registration of charge 095035450005, created on 2021-02-10

View PDF (75 pages)

12/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

12/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (55 pages)

12/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 2019-11-14

View PDF (2 pages)

26/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

26/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

22/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/03/2019

Registration of charge 095035450004, created on 2019-03-05

View PDF (25 pages)

05/02/2019

Termination of appointment of Sarah Lesley Richens as a secretary on 2019-01-30

View PDF (1 pages)

11/12/2018

Registration of charge 095035450003, created on 2018-11-30

View PDF (30 pages)

12/11/2018

Satisfaction of charge 095035450001 in full

View PDF (4 pages)

09/11/2018

Registration of charge 095035450002, created on 2018-10-31

View PDF (66 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

21/10/2018

Termination of appointment of Graeme David Sword as a director on 2018-10-10

View PDF (1 pages)

07/08/2018

Termination of appointment of Ian Richard Hudson as a director on 2018-07-31

View PDF (1 pages)

13/06/2018

Appointment of Mr Kevin Nigel Franklin as a director on 2018-05-31

View PDF (2 pages)

13/06/2018

Appointment of Miss Sarah Lesley Richens as a secretary on 2018-05-31

View PDF (2 pages)

12/04/2018

Termination of appointment of Stephen Dines as a director on 2018-04-06

View PDF (1 pages)

12/04/2018

Termination of appointment of Stephen Dines as a secretary on 2018-04-06

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

20/02/2018

Termination of appointment of Kevin John Lyon as a director on 2018-02-04

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

05/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

01/02/2017

Termination of appointment of Edward Marcus Ramsay as a director on 2017-01-31

View PDF (1 pages)

01/11/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

26/05/2016

Registration of charge 095035450001, created on 2016-05-19

View PDF (53 pages)

11/04/2016

Appointment of Mr Ian Richard Hudson as a director on 2016-04-07

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

14/01/2016

Termination of appointment of Robin Graham Carter as a director on 2015-12-31

View PDF (1 pages)

14/01/2016

Appointment of Mr Stephen Dines as a secretary on 2015-12-31

View PDF (2 pages)

14/01/2016

Termination of appointment of Robin Graham Carter as a secretary on 2015-12-31

View PDF (1 pages)

30/09/2015

Appointment of Mr Stephen Dines as a director on 2015-09-23

View PDF (2 pages)

15/07/2015

Appointment of Mr Ihab Magdy Toma as a director on 2015-06-19

View PDF (2 pages)

23/06/2015

Current accounting period shortened from 2016-03-31 to 2015-09-30

View PDF (1 pages)

23/06/2015

Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW on 2015-06-23

View PDF (1 pages)

26/05/2015

Resolutions

View PDF (11 pages)

22/05/2015

Appointment of Robin Graham Carter as a secretary on 2015-04-21

View PDF (2 pages)

30/04/2015

Certificate of change of name

View PDF (3 pages)

30/04/2015

Termination of appointment of James Ronald Whittingham as a director on 2015-04-21

View PDF (1 pages)

30/04/2015

Termination of appointment of Paul David Harrison as a director on 2015-04-21

View PDF (1 pages)

30/04/2015

Appointment of Mr Robin Graham Carter as a director on 2015-04-21

View PDF (2 pages)

30/04/2015

Appointment of Edward Marcus Ramsay as a director on 2015-04-21

View PDF (2 pages)

30/04/2015

Appointment of Clive Jeffrey Battisby as a director on 2015-04-21

View PDF (2 pages)

30/04/2015

Appointment of Mr Kevin John Lyon as a director on 2015-04-21

View PDF (2 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

13/04/2015

Appointment of Mr James Ronald Whittingham as a director on 2015-03-31

View PDF (2 pages)

13/04/2015

Appointment of Mr Paul David Harrison as a director on 2015-03-31

View PDF (2 pages)

23/03/2015

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

DRILLING SYSTEMS GROUP LIMITED has not submitted financial statements

DRILLING SYSTEMS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DRILLING SYSTEMS GROUP LIMITED

DRILLING SYSTEMS GROUP LIMITED is an(a) Active company incorporated on 23/03/2015 with the registered office located at Hurn View House 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset BH23 6EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRILLING SYSTEMS GROUP LIMITED?

DRILLING SYSTEMS GROUP LIMITED is currently Active. It was registered on 23/03/2015 .

Where is DRILLING SYSTEMS GROUP LIMITED located?

DRILLING SYSTEMS GROUP LIMITED is registered at Hurn View House 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset BH23 6EW.

What does DRILLING SYSTEMS GROUP LIMITED do?

DRILLING SYSTEMS GROUP LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for DRILLING SYSTEMS GROUP LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.