Drilling Systems (U.K.) Limited

02509111

active

Private Limited Company

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

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 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

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

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2015Registered 23/11/2015Satisfied 12/11/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2006Registered 21/09/2006Satisfied 18/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1996Registered 12/07/1996Satisfied 16/01/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1991Registered 28/05/1991Satisfied 18/03/2015