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Drilling Systems (U.K.) Limited

02509111

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HURN VIEW HOUSE 5 AVIATION PARK, AIRPORT HURN CHRISTCHURCH, BH23 6EW
Incorporated 06/06/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

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 10/02/1995

MANAGING 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 Limited

75–100% shares

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

Reg: 02295138 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges2 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
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2016Registered 30/09/2016