DRILLING SYSTEMS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02509111

Incorporation date

06/06/1990

Size

Total Exemption Full

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 12/10/2022)

17/11/2025

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

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17/11/2025

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

View PDF (2 pages)

08/07/2025

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

View PDF (1 pages)

24/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (28 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (44 pages)

21/10/2024

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

View PDF (23 pages)

27/09/2024

Satisfaction of charge 025091110010 in full

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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 025091110011, created on 2024-06-06

View PDF (11 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

27/05/2024

Confirmation statement made on 2024-05-27 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 (33 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 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 (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boden, Martin Brett	Director	01/06/2024 - 30/06/2025	66
Wilson, James Neil	Director	22/02/2008 - 01/04/2015	120
Hudson, Ian Richard	Director	07/04/2016 - 31/07/2018	9
Battisby, Clive Jeffrey	Director	10/02/1995 - Present	6
Carter, Robin Graham	Director	30/01/2006 - 31/12/2015	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DRILLING SYSTEMS (U.K.) LIMITED

DRILLING SYSTEMS (U.K.) LIMITED is an(a) Active company incorporated on 06/06/1990 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 (U.K.) LIMITED?

DRILLING SYSTEMS (U.K.) LIMITED is currently Active. It was registered on 06/06/1990 .

Where is DRILLING SYSTEMS (U.K.) LIMITED located?

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

What does DRILLING SYSTEMS (U.K.) LIMITED do?

DRILLING SYSTEMS (U.K.) 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 (U.K.) LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31.