DRILLING SYSTEMS LIMITED - AIRPORT HURN, CHRISTCHURCH
Company Profile | Company Filings |
Overview
DRILLING SYSTEMS LIMITED is a Private Limited Company from AIRPORT HURN, CHRISTCHURCH and has the status: Active.
DRILLING SYSTEMS LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02295138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DRILLING SYSTEMS LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02295138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DRILLING SYSTEMS LIMITED - AIRPORT HURN, CHRISTCHURCH
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HURN VIEW HOUSE 5 AVIATION PARK
AIRPORT HURN, CHRISTCHURCH
DORSET
BH23 6EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MALCOLM MANN SINCLAIR | Apr 1975 | British | Director | 2019-11-14 | CURRENT |
KEVIN NIGEL FRANKLIN | Feb 1962 | British | Director | 2018-05-31 | CURRENT |
MR CLIVE JEFFREY BATTISBY | Mar 1971 | British | Director | 2015-04-01 | CURRENT |
MR CLIVE JEFFREY BATTISBY | Secretary | 2015-04-01 UNTIL 2015-04-21 | RESIGNED | ||
MR JAMES NEIL WILSON | May 1966 | British | Director | 2008-01-22 UNTIL 2015-04-01 | RESIGNED |
MR RAPHAEL ANDREW JAMES DWORNIK | May 1961 | British | Secretary | RESIGNED | |
JULIAN JONES | Jul 1961 | British | Secretary | 2006-09-22 UNTIL 2008-02-22 | RESIGNED |
JAYNE ANNE FLETT | Jul 1957 | British | Secretary | 1993-12-29 UNTIL 2006-09-06 | RESIGNED |
SARAH LESLEY RICHENS | Secretary | 2015-04-21 UNTIL 2019-01-30 | RESIGNED | ||
REBECCA SKEVINGTON | Dec 1979 | Secretary | 2006-09-06 UNTIL 2006-09-22 | RESIGNED | |
MR JAMES NEIL WILSON | May 1966 | British | Secretary | 2008-01-22 UNTIL 2015-04-01 | RESIGNED |
MR IAN RICHARD HUDSON | Dec 1979 | British | Director | 2016-04-07 UNTIL 2018-07-31 | RESIGNED |
PHILIP JOHN STOATE | Jun 1952 | British | Director | RESIGNED | |
DAVID JOHN PILGRIM | Oct 1962 | British | Director | RESIGNED | |
MR STANLEY REGINALD JONES | Aug 1927 | British | Director | 1996-08-01 UNTIL 2015-04-01 | RESIGNED |
JULIAN JONES | Jul 1961 | British | Director | RESIGNED | |
MR ROBIN GRAHAM CARTER | Jun 1944 | British | Director | 2015-04-01 UNTIL 2015-12-31 | RESIGNED |
MR RAPHAEL ANDREW JAMES DWORNIK | May 1961 | British | Director | RESIGNED | |
MR STEPHEN DINES | Sep 1977 | British | Director | 2015-12-31 UNTIL 2018-04-06 | RESIGNED |
MR RICARDO DOMINIC COBELLI | Mar 1956 | British | Director | 2008-11-21 UNTIL 2009-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drilling Systems Group Limited | 2016-04-06 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |