Drilling Systems Limited

02295138

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HURN VIEW HOUSE 5 AVIATION PARK, AIRPORT HURN, CHRISTCHURCH, BH23 6EW

Incorporated 12/09/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

62090

Other information technology service activities

Officers

Mr Clive Jeffrey Battisby

director · Since 01/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Frode Scott Nilsen

director · Since 01/11/2025

DIRECTOR

NORWEGIAN · DENMARK · Age 53

Persons with Significant Control

Drilling Systems Group Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Hurn View House, 5 Aviation Park West, Christchurch, BH23 6EW

Reg: 09503545 · Companies House Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 06/06/2024Registered 11/06/2024

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 13/12/2021Registered 17/12/2021Satisfied 27/09/2024

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 10/02/2021Registered 26/02/2021Satisfied 20/01/2022

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 31/10/2018Registered 09/11/2018Satisfied 20/01/2022