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DRILLING SYSTEMS LIMITED - Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset, United Kingdom
Company Information
- Company registration number
- 02295138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hurn View House 5 Aviation Park
- West Bournemouth International
- Airport Hurn, Christchurch
- Dorset
- BH23 6EW Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset, BH23 6EW UK
Management
- Managing Directors
- BATTISBY, Clive Jeffrey
- FRANKLIN, Kevin Nigel
- SINCLAIR, Patrick Malcolm Mann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-12
- Age Of Company 1988-09-12 35 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Drilling Systems Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FACTORCLOSE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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DRILLING SYSTEMS LIMITED Company Description
- DRILLING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02295138. Its current trading status is "live". It was registered 1988-09-12. It was previously called FACTORCLOSE LIMITED. It has declared SIC or NACE codes as "26511". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Hurn View House 5 Aviation Park .
Get DRILLING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drilling Systems Limited - Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset, United Kingdom
- 1988-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-20) - MR04
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legacy (2022-10-12) - AGREEMENT2
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legacy (2022-10-12) - GUARANTEE2
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legacy (2022-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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legacy (2021-02-12) - GUARANTEE2
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memorandum-articles (2021-02-11) - MA
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resolution (2021-02-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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legacy (2021-02-12) - AGREEMENT2
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-02-12) - PARENT_ACC
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legacy (2021-09-16) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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legacy (2021-09-16) - AGREEMENT2
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legacy (2021-09-16) - GUARANTEE2
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legacy (2021-01-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-12) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
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resolution (2021-09-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-26) - AA
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legacy (2019-10-26) - PARENT_ACC
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legacy (2019-10-26) - AGREEMENT2
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legacy (2019-03-22) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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accounts-with-accounts-type-full (2018-11-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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mortgage-satisfy-charge-full (2018-11-12) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-account-reference-date-company-current-extended (2016-11-01) - AA01
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accounts-with-accounts-type-full (2016-06-22) - AA
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resolution (2016-05-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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mortgage-satisfy-charge-full (2015-03-18) - MR04
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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accounts-with-accounts-type-group (2015-04-22) - AA
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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auditors-resignation-company (2015-08-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-group (2014-05-01) - AA
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mortgage-satisfy-charge-full (2014-05-07) - MR04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-01) - MG01
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-group (2011-04-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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legacy (2010-11-02) - MG02
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accounts-with-accounts-type-small (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-14) - AA
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legacy (2009-08-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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legacy (2008-12-21) - 288a
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-small (2008-06-05) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-02-14) - 288c
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legacy (2008-02-27) - 288b
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-05-14) - AAMD
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legacy (2007-02-27) - 287
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legacy (2007-10-29) - 288c
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accounts-with-accounts-type-small (2007-03-20) - AA
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legacy (2007-12-05) - 363a
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legacy (2007-12-05) - 287
keyboard_arrow_right 2006
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legacy (2006-11-29) - 287
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legacy (2006-11-29) - 363a
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legacy (2006-11-29) - 353
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legacy (2006-11-29) - 190
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legacy (2006-10-18) - 88(2)R
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legacy (2006-09-20) - 288c
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legacy (2006-10-04) - 288a
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legacy (2006-09-20) - 363a
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legacy (2006-09-20) - 190
-
legacy (2006-09-20) - 353
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legacy (2006-09-20) - 287
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legacy (2006-10-04) - 288b
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
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accounts-with-accounts-type-small (2006-04-26) - AA
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legacy (2006-01-30) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-09) - 395
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accounts-with-accounts-type-small (2005-03-01) - AA
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accounts-amended-with-made-up-date (2005-08-26) - AAMD
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accounts-amended-with-made-up-date (2005-09-23) - AAMD
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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legacy (2004-06-29) - 288c
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accounts-with-accounts-type-small (2004-01-30) - AA
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-21) - AA
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legacy (2003-06-25) - 288c
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legacy (2003-01-29) - 403a
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legacy (2003-01-18) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-21) - AA
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-small (2001-05-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 363s
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legacy (2000-11-18) - 395
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legacy (2000-09-30) - 395
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-16) - 403a
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accounts-with-accounts-type-small (1999-01-18) - AA
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legacy (1999-02-08) - 287
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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legacy (1998-12-16) - 363s
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legacy (1998-04-06) - 395
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legacy (1998-02-25) - 88(2)R
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
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legacy (1997-09-19) - 395
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legacy (1997-03-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-05) - 288
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legacy (1996-01-16) - 363s
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accounts-with-accounts-type-small (1996-02-28) - AA
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legacy (1996-10-26) - 288c
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resolution (1996-12-04) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-12-30) - AA
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legacy (1996-12-04) - 123
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-28) - AA
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legacy (1995-01-05) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-07-18) - 288
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accounts-with-accounts-type-small (1994-05-23) - AA
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legacy (1994-10-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-26) - AA
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legacy (1993-03-01) - 288
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legacy (1993-02-25) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-26) - 288
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legacy (1992-06-24) - 395
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accounts-with-accounts-type-small (1992-06-08) - AA
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legacy (1992-02-12) - 287
keyboard_arrow_right 1991
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legacy (1991-11-14) - 288
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legacy (1991-02-13) - 288
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legacy (1991-11-27) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-21) - 288
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accounts-with-made-up-date (1990-12-21) - AA
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legacy (1990-12-21) - 363a
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legacy (1990-06-22) - 395
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legacy (1990-06-05) - 288
keyboard_arrow_right 1989
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legacy (1989-11-02) - 123
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accounts-with-made-up-date (1989-12-13) - AA
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legacy (1989-09-06) - 225(1)
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legacy (1989-12-13) - 363
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legacy (1989-12-13) - 287
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legacy (1989-12-13) - 288
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legacy (1989-11-02) - 88(2)R
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legacy (1989-09-06) - 88(2)R
keyboard_arrow_right 1988
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resolution (1988-10-20) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-19) - CERTNM
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legacy (1988-10-19) - 288
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legacy (1988-10-19) - 287
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incorporation-company (1988-09-12) - NEWINC
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memorandum-articles (1988-10-28) - MEM/ARTS