DRILLING SYSTEMS (U.K.) LIMITED
AIRPORT HURN CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 02509111
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address HURN VIEW HOUSE 5 AVIATION PARK, WEST BOURNEMOUTH INTERNATIONAL, AIRPORT HURN CHRISTCHURCH, DORSET, 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 one hundred and thirteen 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; Registration of charge 025091110007, created on 28 September 2016. The most likely internet sites of DRILLING SYSTEMS (U.K.) LIMITED are www.drillingsystemsuk.co.uk, and www.drilling-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six 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 U K Limited is a Private Limited Company. The company registration number is 02509111. Drilling Systems U K Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Drilling Systems U K Limited is Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset Bh23 6ew. . RICHENS, Sarah Lesley 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. Secretary BATTISBY, Clive Jeffrey has been resigned. Secretary FLETT, Jayne Anne has been resigned. Secretary JONES, Julian has been resigned. Secretary PILGRIM, David John has been resigned. Secretary SKEVINGTON, Rebecca has been resigned. Secretary WILSON, James Neil has been resigned. Director BAMFORD, Sharon Marie has been resigned. Director CARTER, Robin Graham has been resigned. Director FREEMAN, Neal James has been resigned. Director JONES, Julian has been resigned. Director RAMSAY, Edward Marcus has been resigned. Director STOATE, Philip John has been resigned. Director WILSON, James Neil has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
RICHENS, Sarah Lesley
Appointed Date: 21 April 2015
Director
BATTISBY, Clive Jeffrey
Appointed Date: 10 February 1995
54 years old
Director
DINES, Stephen
Appointed Date: 31 December 2015
48 years old
Director
HUDSON, Ian Richard
Appointed Date: 07 April 2016
45 years old

Resigned Directors

Secretary
BATTISBY, Clive Jeffrey
Resigned: 21 April 2015
Appointed Date: 01 April 2015
Secretary
FLETT, Jayne Anne
Resigned: 06 September 2006
Appointed Date: 31 March 1994
Secretary
JONES, Julian
Resigned: 22 February 2008
Appointed Date: 22 September 2006
Secretary
PILGRIM, David John
Resigned: 31 March 1994
Secretary
SKEVINGTON, Rebecca
Resigned: 22 September 2006
Appointed Date: 06 September 2006
Secretary
WILSON, James Neil
Resigned: 01 April 2015
Appointed Date: 22 February 2008
Director
BAMFORD, Sharon Marie
Resigned: 03 April 1995
Appointed Date: 10 February 1995
66 years old
Director
CARTER, Robin Graham
Resigned: 31 December 2015
Appointed Date: 30 January 2006
81 years old
Director
FREEMAN, Neal James
Resigned: 15 January 1999
Appointed Date: 10 February 1995
63 years old
Director
JONES, Julian
Resigned: 31 March 2008
64 years old
Director
RAMSAY, Edward Marcus
Resigned: 31 January 2017
Appointed Date: 12 March 2012
54 years old
Director
STOATE, Philip John
Resigned: 30 September 2003
Appointed Date: 01 January 1999
73 years old
Director
WILSON, James Neil
Resigned: 01 April 2015
Appointed Date: 22 February 2008
59 years old

DRILLING SYSTEMS (U.K.) 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
30 Sep 2016
Registration of charge 025091110007, created on 28 September 2016
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
22 Jun 2016
Full accounts made up to 30 September 2015
...
... and 103 more events
21 Dec 1990
Secretary resigned;new secretary appointed;director resigned
29 Jun 1990
Ad 06/06/90--------- £ si 98@1=98 £ ic 2/100
29 Jun 1990
Accounting reference date notified as 30/09
11 Jun 1990
Secretary resigned;new secretary appointed
06 Jun 1990
Incorporation

DRILLING SYSTEMS (U.K.) LIMITED Charges

28 September 2016
Charge code 0250 9111 0007
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0250 9111 0006
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…
17 November 2015
Charge code 0250 9111 0005
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 September 2006
Charge of deposit
Delivered: 21 September 2006
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £104,000 credited to account…
31 January 2005
Charge of deposit
Delivered: 9 February 2005
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,ooo together with interest accrued now or to…
27 June 1996
Charge over credit balances
Delivered: 12 July 1996
Status: Satisfied on 16 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$91,912.50 Together with interest held by the…
17 May 1991
Mortgage debenture
Delivered: 28 May 1991
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DRILLING SUPPORT SERVICES LTD DRILLING SYSTEM CONSULTANCY LTD DRILLING SYSTEMS GROUP LIMITED DRILLING SYSTEMS LIMITED DRILLING TECHNICAL SUPPORT LIMITED DRILLING TECHNOLOGY LP DRILLING TOOLS INTERNATIONAL HOLDINGS LIMITED