Drilling Systems Group Limited. Head office in Christchurch. Check Director.

Drilling Systems Group Limited, Christchurch

Drilling Systems Group Limited is a private limited company. Previously, it was named Ds Uk Bidco Limited (it was changed on 2015-04-30). Located at Hurn View House 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch BH23 6EW, this 9 years old firm was incorporated on 2015-03-23 and is officially classified as "other information technology service activities" (SIC: 62090), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification: 26511).
2 directors can be found in this firm: Kevin F. (appointed on 31 May 2018), Clive B. (appointed on 21 April 2015).

About
Name: Drilling Systems Group Limited
Number: 09503545
Incorporation date: 2015-03-23
End of financial year: 31 December


Address:	Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch BH23 6EW
SIC code:	62090 - Other information technology service activities 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Ds Uk Midco 2 Limited

6 April 2016

Address	Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	09506608
Nature of control:	75,01-100% shares

The due date for Drilling Systems Group Limited confirmation statement filing is 2024-04-19. The latest one was sent on 2023-04-05. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Ds Uk Midco 2 Limited that has over 3/4 of shares. This corporate PSC can be reached at 5 Aviation Park West, Bournemouth International Airport, BH23 6EW Christchurch, Dorset.

Company filing

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Type		Free download
TM01	Director appointment termination date: January 31, 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: January 31, 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: March 16, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 16, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 095035450006, created on December 13, 2021 filed on: 17th, December 2021 \| mortgage	Free Download (72 pages)
MR01	Registration of charge 095035450007, created on December 13, 2021 filed on: 17th, December 2021 \| mortgage	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2021 \| resolution	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (24 pages)
MR01	Registration of charge 095035450005, created on February 10, 2021 filed on: 26th, February 2021 \| mortgage	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 12th, February 2021 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, February 2021 \| accounts	Free Download (55 pages)
AP01	On November 14, 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 26th, October 2019 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019 \| accounts	Free Download (56 pages)
MR01	Registration of charge 095035450004, created on March 5, 2019 filed on: 19th, March 2019 \| mortgage	Free Download (25 pages)
TM02	Secretary appointment termination on January 30, 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 095035450003, created on November 30, 2018 filed on: 11th, December 2018 \| mortgage	Free Download (30 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, November 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 095035450002, created on October 31, 2018 filed on: 9th, November 2018 \| mortgage	Free Download (66 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, November 2018 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: October 10, 2018 filed on: 21st, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AP03	On May 31, 2018 - new secretary appointed filed on: 13th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 6, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 6, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 4, 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: January 31, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (19 pages)
MR01	Registration of charge 095035450001, created on May 19, 2016 filed on: 26th, May 2016 \| mortgage	Free Download (53 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (7 pages)
AP01	On April 7, 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
AP03	On December 31, 2015 - new secretary appointed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AP01	On September 23, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AP01	On June 19, 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to September 30, 2015 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW on June 23, 2015 filed on: 23rd, June 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2015 \| resolution	Free Download
AP03	On April 21, 2015 - new secretary appointed filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed ds uk bidco LIMITEDcertificate issued on 30/04/15 filed on: 30th, April 2015 \| change of name	Free Download
CONNOT	Change of name notice change of name
AP01	On April 21, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AP01	On April 21, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 21, 2015 filed on: 30th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 21, 2015 filed on: 30th, April 2015 \| officers	Free Download (1 page)
AP01	On April 21, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AP01	On April 21, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on March 31, 2015: 530000.00 GBP filed on: 28th, April 2015 \| capital	Free Download
AP01	On March 31, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	On March 31, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2015 \| incorporation	Free Download (17 pages)
SH01	Capital declared on March 23, 2015: 100.00 GBP capital

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