Company information:
Drilling Systems Limited (No: 02295138)
Status: Active
Incorporated: 09-Dec-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: CLIVE JEFFREY BATTISBY ( DOB: Mar-1971 From: Apr-2015 )
Current Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: May-2018 )
Resigned Director: ROBIN GRAHAM CARTER ( From: Apr-2015 To: Dec-2015 )
Resigned Director: RICARDO DOMINIC COBELLI ( DOB: Mar-1956 From: Nov-2008 To: Jul-2009 )
Resigned Director: STEPHEN DINES ( DOB: Sep-1977 From: Dec-2015 To: Apr-2018 )
Resigned Director: RAPHAEL ANDREW JAMES DWORNIK ( From: Nov-1992 To: Nov-1998 )
Resigned Director: IAN RICHARD HUDSON ( From: Apr-2016 To: Jul-2018 )
Resigned Director: STANLEY REGINALD JONES ( DOB: Aug-1927 From: Aug-1996 To: Apr-2015 )
Resigned Director: JULIAN JONES ( From: Nov-1992 To: Mar-2008 )
Resigned Director: DAVID JOHN PILGRIM ( From: Nov-1992 To: Apr-1994 )
Resigned Director: PATRICK MALCOLM MANN SINCLAIR ( DOB: Apr-1975 From: Nov-2019 To: Jan-2024 )
Resigned Director: PHILIP JOHN STOATE ( From: Nov-1992 To: Jun-2011 )
Resigned Director: JAMES NEIL WILSON ( DOB: May-1966 From: Jan-2008 To: Apr-2015 )
Resigned Secretary: CLIVE JEFFREY BATTISBY ( From: Apr-2015 To: Apr-2015 )
Resigned Secretary: RAPHAEL ANDREW JAMES DWORNIK ( From: Nov-1992 To: Dec-1993 )
Resigned Secretary: JAYNE ANNE FLETT ( DOB: Jul-1957 From: Dec-1993 To: Sep-2006 )
Resigned Secretary: JULIAN JONES ( From: Sep-2006 To: Feb-2008 )
Resigned Secretary: SARAH LESLEY RICHENS ( From: Apr-2015 To: Jan-2019 )
Resigned Secretary: REBECCA SKEVINGTON ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: JAMES NEIL WILSON ( DOB: May-1966 From: Jan-2008 To: Apr-2015 )
Persons of Significant Control:
Drilling Systems Group Limited, Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)