DRILLING SYSTEMS GROUP LIMITED
CHRISTCHURCH DS UK BIDCO LIMITED

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Company number 09503545
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address HURN VIEW HOUSE 5 AVIATION PARK WEST,, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Edward Marcus Ramsay as a director on 31 January 2017; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DRILLING SYSTEMS GROUP LIMITED are www.drillingsystemsgroup.co.uk, and www.drilling-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drilling Systems Group Limited is a Private Limited Company. The company registration number is 09503545. Drilling Systems Group Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Drilling Systems Group Limited is Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset England Bh23 6ew. . DINES, Stephen is a Secretary of the company. BATTISBY, Clive Jeffrey is a Director of the company. DINES, Stephen is a Director of the company. HUDSON, Ian Richard is a Director of the company. LYON, Kevin John is a Director of the company. SOMERVILLE, Martin is a Director of the company. SWORD, Graeme David is a Director of the company. TOMA, Ihab Magdy is a Director of the company. Secretary CARTER, Robin Graham has been resigned. Director CARTER, Robin Graham has been resigned. Director HARRISON, Paul David has been resigned. Director RAMSAY, Edward Marcus has been resigned. Director WHITTINGHAM, James Ronald has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DINES, Stephen
Appointed Date: 31 December 2015
Director
BATTISBY, Clive Jeffrey
Appointed Date: 21 April 2015
54 years old
Director
DINES, Stephen
Appointed Date: 23 September 2015
48 years old
Director
HUDSON, Ian Richard
Appointed Date: 07 April 2016
45 years old
Director
LYON, Kevin John
Appointed Date: 21 April 2015
64 years old
Director
SOMERVILLE, Martin
Appointed Date: 23 March 2015
48 years old
Director
SWORD, Graeme David
Appointed Date: 23 March 2015
57 years old
Director
TOMA, Ihab Magdy
Appointed Date: 19 June 2015
62 years old

Resigned Directors

Secretary
CARTER, Robin Graham
Resigned: 31 December 2015
Appointed Date: 21 April 2015
Director
CARTER, Robin Graham
Resigned: 31 December 2015
Appointed Date: 21 April 2015
81 years old
Director
HARRISON, Paul David
Resigned: 21 April 2015
Appointed Date: 31 March 2015
48 years old
Director
RAMSAY, Edward Marcus
Resigned: 31 January 2017
Appointed Date: 21 April 2015
54 years old
Director
WHITTINGHAM, James Ronald
Resigned: 21 April 2015
Appointed Date: 31 March 2015
47 years old

DRILLING SYSTEMS GROUP LIMITED Events

01 Feb 2017
Termination of appointment of Edward Marcus Ramsay as a director on 31 January 2017
01 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Jun 2016
Full accounts made up to 30 September 2015
26 May 2016
Registration of charge 095035450001, created on 19 May 2016
11 Apr 2016
Appointment of Mr Ian Richard Hudson as a director on 7 April 2016
...
... and 16 more events
30 Apr 2015
Appointment of Mr Kevin John Lyon as a director on 21 April 2015
28 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 530,000
13 Apr 2015
Appointment of Mr James Ronald Whittingham as a director on 31 March 2015
13 Apr 2015
Appointment of Mr Paul David Harrison as a director on 31 March 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 100

DRILLING SYSTEMS GROUP LIMITED Charges

19 May 2016
Charge code 0950 3545 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Contains fixed charge…

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