Drilling Systems Limited

02295138

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 19/05/2016Registered 26/05/2016Satisfied 12/11/2018

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/09/2013Registered 13/09/2013Satisfied 17/03/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/01/2012Registered 01/02/2012Satisfied 31/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2005Registered 09/02/2005Satisfied 18/03/2015

charge

satisfied

CAPITAL BANK PLC

Created 16/01/2003Registered 18/01/2003Satisfied 07/05/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/11/2000Registered 18/11/2000Satisfied 29/01/2003

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/09/2000Registered 30/09/2000Satisfied 07/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1998Registered 06/04/1998Satisfied 17/03/2015

charge

satisfied

PARK MAYFAIR LIMITED

Created 04/09/1997Registered 19/09/1997Satisfied 16/01/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1992Registered 24/06/1992Satisfied 16/01/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1990Registered 22/06/1990Satisfied 02/11/2010