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Drilling Systems Group Limited

09503545

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 WEST,, CHRISTCHURCH, BH23 6EW
Incorporated 23/03/2015

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 21/04/2015

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

Ds Uk Midco 2 Limited

75–100% shares

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

Reg: 09506608 · 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
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 13/12/2021Registered 17/12/2021
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

ABU DHABI COMMERCIAL BANK PJSC AS SECURITY AGENT

Created 05/03/2019Registered 19/03/2019Satisfied 20/01/2022
Charge
satisfied

INVESTEC BANK PLC

Created 30/11/2018Registered 11/12/2018Satisfied 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