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DRILLING SYSTEMS LIMITED (02295138)

DRILLING SYSTEMS LIMITED (02295138) is an active UK company. incorporated on 12 September 1988. with registered office in Airport Hurn, Christchurch. The company operates in the Manufacturing sector, engaged in unknown sic code (26511) and 1 other business activities. DRILLING SYSTEMS LIMITED has been registered for 37 years. Current directors include BATTISBY, Clive Jeffrey, NILSEN, Frode Scott.

Company Number
02295138
Status
active
Type
ltd
Incorporated
12 September 1988
Age
37 years
Address
Hurn View House 5 Aviation Park, Airport Hurn, Christchurch, BH23 6EW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
Directors
BATTISBY, Clive Jeffrey, NILSEN, Frode Scott
SIC Codes
26511, 62090

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Introduction
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DRILLING SYSTEMS LIMITED

DRILLING SYSTEMS LIMITED is an active company incorporated on 12 September 1988 with the registered office located in Airport Hurn, Christchurch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511) and 1 other business activity. DRILLING SYSTEMS LIMITED was registered 37 years ago.(SIC: 26511, 62090)

Status

active

Active since 37 years ago

Company No

02295138

LTD Company

Age

37 Years

Incorporated 12 September 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026

Previous Company Names

FACTORCLOSE LIMITED
From: 12 September 1988To: 20 October 1988
Contact
Address

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

Timeline

34 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Sept 88
Director Left
Jul 11
Loan Cleared
Jul 13
Loan Secured
Sept 13
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Apr 16
Loan Secured
May 16
Director Left
Apr 18
Director Joined
Jun 18
Director Left
Aug 18
Loan Secured
Nov 18
Loan Cleared
Nov 18
Director Joined
Dec 19
Loan Secured
Feb 21
Loan Secured
Dec 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Director Left
Feb 24
Director Joined
Jun 24
Loan Secured
Jun 24
Loan Cleared
Sept 24
Director Left
Jul 25
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

BATTISBY, Clive Jeffrey

Active
5 Aviation Park West, ChristchurchBH23 6EW
Born March 1971
Director
Appointed 01 Apr 2015

NILSEN, Frode Scott

Active
Hurn View House 5 Aviation Park, Airport Hurn, ChristchurchBH23 6EW
Born March 1973
Director
Appointed 01 Nov 2025

BATTISBY, Clive Jeffrey

Resigned
5 Aviation Park West, ChristchurchBH23 6EW
Secretary
Appointed 01 Apr 2015
Resigned 21 Apr 2015

DWORNIK, Raphael Andrew James

Resigned
7a Fairlawns, East TwickenhamTW1 2JY
Secretary
Appointed N/A
Resigned 29 Dec 1993

FLETT, Jayne Anne

Resigned
2 New Cottages, FordingbridgeSP6 2EZ
Secretary
Appointed 29 Dec 1993
Resigned 06 Sept 2006

JONES, Julian

Resigned
PO BOX 12541, Meadows 1
Secretary
Appointed 22 Sept 2006
Resigned 22 Feb 2008

RICHENS, Sarah Lesley

Resigned
5 Aviation Park West, ChristchurchBH23 6EW
Secretary
Appointed 21 Apr 2015
Resigned 30 Jan 2019

SKEVINGTON, Rebecca

Resigned
15 Ash Close, ShaftesburySP7 8RA
Secretary
Appointed 06 Sept 2006
Resigned 22 Sept 2006

WILSON, James Neil

Resigned
Owslebury, WinchesterSO21 1LN
Secretary
Appointed 22 Jan 2008
Resigned 01 Apr 2015

BODEN, Martin Brett

Resigned
Hurn View House 5 Aviation Park, Airport Hurn, ChristchurchBH23 6EW
Born February 1959
Director
Appointed 01 Jun 2024
Resigned 30 Jun 2025

CARTER, Robin Graham

Resigned
5 Aviation Park West, ChristchurchBH23 6EW
Born June 1944
Director
Appointed 01 Apr 2015
Resigned 31 Dec 2015

COBELLI, Ricardo Dominic

Resigned
Henchard Close, BournemouthBH22 8LH
Born March 1956
Director
Appointed 21 Nov 2008
Resigned 17 Jul 2009

DINES, Stephen

Resigned
Hurn View House 5 Aviation Park, Airport Hurn, ChristchurchBH23 6EW
Born September 1977
Director
Appointed 31 Dec 2015
Resigned 06 Apr 2018

DWORNIK, Raphael Andrew James

Resigned
7a Fairlawns, East TwickenhamTW1 2JY
Born May 1961
Director
Appointed N/A
Resigned 30 Nov 1998

FRANKLIN, Kevin Nigel

Resigned
Hurn View House 5 Aviation Park, Airport Hurn, ChristchurchBH23 6EW
Born February 1962
Director
Appointed 31 May 2018
Resigned 31 Oct 2025

HUDSON, Ian Richard

Resigned
Hurn View House 5 Aviation Park, Airport Hurn, ChristchurchBH23 6EW
Born December 1979
Director
Appointed 07 Apr 2016
Resigned 31 Jul 2018

JONES, Julian

Resigned
PO BOX 12541, Meadows 1
Born July 1961
Director
Appointed N/A
Resigned 31 Mar 2008

JONES, Stanley Reginald

Resigned
65 Lone Pine Drive, FerndownBH22 8LR
Born August 1927
Director
Appointed 01 Aug 1996
Resigned 01 Apr 2015

PILGRIM, David John

Resigned
5 Nursery Road, RingwoodBH24 1NF
Born October 1962
Director
Appointed N/A
Resigned 22 Apr 1994

SINCLAIR, Patrick Malcolm Mann

Resigned
Hurn View House 5 Aviation Park, Airport Hurn, ChristchurchBH23 6EW
Born April 1975
Director
Appointed 14 Nov 2019
Resigned 31 Jan 2024

STOATE, Philip John

Resigned
62797, 8068 Paphos
Born June 1952
Director
Appointed N/A
Resigned 30 Jun 2011

WILSON, James Neil

Resigned
Owslebury, WinchesterSO21 1LN
Born May 1966
Director
Appointed 22 Jan 2008
Resigned 01 Apr 2015

Persons with significant control

1

Drilling Systems Group Limited

Active
5 Aviation Park West, ChristchurchBH23 6EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

221

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2025
AAAnnual Accounts
Legacy
4 November 2025
PARENT_ACCPARENT_ACC
Legacy
4 November 2025
GUARANTEE2GUARANTEE2
Legacy
4 November 2025
AGREEMENT2AGREEMENT2
Legacy
10 October 2025
GUARANTEE2GUARANTEE2
Legacy
10 October 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Legacy
29 October 2024
PARENT_ACCPARENT_ACC
Legacy
29 October 2024
GUARANTEE2GUARANTEE2
Legacy
29 October 2024
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
27 September 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2023
AAAnnual Accounts
Legacy
25 September 2023
PARENT_ACCPARENT_ACC
Legacy
25 September 2023
AGREEMENT2AGREEMENT2
Legacy
25 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2022
AAAnnual Accounts
Legacy
12 October 2022
PARENT_ACCPARENT_ACC
Legacy
12 October 2022
GUARANTEE2GUARANTEE2
Legacy
12 October 2022
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
20 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Resolution
16 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2021
AAAnnual Accounts
Legacy
16 September 2021
PARENT_ACCPARENT_ACC
Legacy
16 September 2021
GUARANTEE2GUARANTEE2
Legacy
16 September 2021
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
12 February 2021
AAAnnual Accounts
Legacy
12 February 2021
PARENT_ACCPARENT_ACC
Legacy
12 February 2021
AGREEMENT2AGREEMENT2
Legacy
12 February 2021
GUARANTEE2GUARANTEE2
Memorandum Articles
11 February 2021
MAMA
Resolution
11 February 2021
RESOLUTIONSResolutions
Legacy
21 January 2021
GUARANTEE2GUARANTEE2
Legacy
21 January 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2019
AAAnnual Accounts
Legacy
26 October 2019
PARENT_ACCPARENT_ACC
Legacy
26 October 2019
AGREEMENT2AGREEMENT2
Legacy
22 March 2019
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name Termination Date
5 February 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
2 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Resolution
27 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Auditors Resignation Company
24 August 2015
AUDAUD
Appoint Person Secretary Company With Name Date
22 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 May 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
22 May 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
22 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 April 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 April 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Mortgage Satisfy Charge Full
7 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 May 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
1 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
13 September 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 July 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Group
2 August 2012
AAAnnual Accounts
Legacy
1 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Accounts With Accounts Type Group
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Legacy
2 November 2010
MG02MG02
Accounts With Accounts Type Small
28 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Legacy
25 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 July 2009
AAAnnual Accounts
Legacy
21 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
363aAnnual Return
Accounts With Accounts Type Small
5 June 2008
AAAnnual Accounts
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
288cChange of Particulars
Legacy
5 December 2007
363aAnnual Return
Legacy
5 December 2007
287Change of Registered Office
Legacy
29 October 2007
288cChange of Particulars
Accounts Amended With Made Up Date
14 May 2007
AAMDAAMD
Accounts With Accounts Type Small
20 March 2007
AAAnnual Accounts
Legacy
27 February 2007
287Change of Registered Office
Legacy
29 November 2006
363aAnnual Return
Legacy
29 November 2006
353353
Legacy
29 November 2006
190190
Legacy
29 November 2006
287Change of Registered Office
Legacy
18 October 2006
88(2)R88(2)R
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
20 September 2006
363aAnnual Return
Legacy
20 September 2006
190190
Legacy
20 September 2006
353353
Legacy
20 September 2006
287Change of Registered Office
Legacy
20 September 2006
288cChange of Particulars
Legacy
13 September 2006
288bResignation of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
26 April 2006
AAAnnual Accounts
Legacy
30 January 2006
88(2)R88(2)R
Accounts Amended With Made Up Date
23 September 2005
AAMDAAMD
Accounts Amended With Made Up Date
26 August 2005
AAMDAAMD
Accounts With Accounts Type Small
1 March 2005
AAAnnual Accounts
Legacy
9 February 2005
395Particulars of Mortgage or Charge
Legacy
8 December 2004
363sAnnual Return (shuttle)
Legacy
29 June 2004
288cChange of Particulars
Accounts With Accounts Type Small
30 January 2004
AAAnnual Accounts
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 2003
AAAnnual Accounts
Legacy
25 June 2003
288cChange of Particulars
Legacy
29 January 2003
403aParticulars of Charge Subject to s859A
Legacy
18 January 2003
395Particulars of Mortgage or Charge
Legacy
18 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 2002
AAAnnual Accounts
Legacy
10 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 May 2001
AAAnnual Accounts
Legacy
21 December 2000
363sAnnual Return (shuttle)
Legacy
18 November 2000
395Particulars of Mortgage or Charge
Legacy
30 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 July 2000
AAAnnual Accounts
Legacy
13 January 2000
363sAnnual Return (shuttle)
Legacy
8 February 1999
287Change of Registered Office
Accounts With Accounts Type Small
18 January 1999
AAAnnual Accounts
Legacy
16 January 1999
403aParticulars of Charge Subject to s859A
Legacy
16 January 1999
403aParticulars of Charge Subject to s859A
Legacy
16 December 1998
288bResignation of Director or Secretary
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
6 April 1998
395Particulars of Mortgage or Charge
Legacy
25 February 1998
88(2)R88(2)R
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
11 December 1997
363sAnnual Return (shuttle)
Legacy
19 September 1997
395Particulars of Mortgage or Charge
Legacy
17 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 December 1996
AAAnnual Accounts
Resolution
4 December 1996
RESOLUTIONSResolutions
Legacy
4 December 1996
123Notice of Increase in Nominal Capital
Legacy
26 October 1996
288cChange of Particulars
Legacy
5 September 1996
288288
Accounts With Accounts Type Small
28 February 1996
AAAnnual Accounts
Legacy
16 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 1995
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
4 October 1994
363sAnnual Return (shuttle)
Legacy
18 July 1994
288288
Legacy
18 July 1994
288288
Accounts With Accounts Type Small
23 May 1994
AAAnnual Accounts
Accounts With Accounts Type Small
26 May 1993
AAAnnual Accounts
Legacy
1 March 1993
288288
Legacy
1 March 1993
288288
Legacy
25 February 1993
363b363b
Legacy
26 October 1992
288288
Legacy
24 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 June 1992
AAAnnual Accounts
Legacy
12 February 1992
287Change of Registered Office
Legacy
27 November 1991
363b363b
Legacy
14 November 1991
288288
Legacy
14 November 1991
288288
Legacy
14 November 1991
288288
Legacy
13 February 1991
288288
Legacy
21 December 1990
288288
Accounts With Made Up Date
21 December 1990
AAAnnual Accounts
Legacy
21 December 1990
363aAnnual Return
Legacy
22 June 1990
395Particulars of Mortgage or Charge
Legacy
5 June 1990
288288
Legacy
13 December 1989
288288
Legacy
13 December 1989
287Change of Registered Office
Accounts With Made Up Date
13 December 1989
AAAnnual Accounts
Legacy
13 December 1989
363363
Legacy
2 November 1989
88(2)R88(2)R
Legacy
2 November 1989
123Notice of Increase in Nominal Capital
Legacy
6 September 1989
88(2)R88(2)R
Legacy
6 September 1989
225(1)225(1)
Memorandum Articles
28 October 1988
MEM/ARTSMEM/ARTS
Resolution
20 October 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 October 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 October 1988
288288
Legacy
19 October 1988
288288
Legacy
19 October 1988
287Change of Registered Office
Certificate Change Of Name Company
19 October 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 September 1988
NEWINCIncorporation