Drilling Systems Limited
Drilling Systems Limited
Trading as: Drilling Systems
#02295138 • Active
Drilling Systems develops and manufactures advanced simulation technology solutions that improve safety and efficiency in the oil and gas industry. With over 1100 simulators deployed in over 60 countries, we are the largest global provider of drilling simulators to clients including oil and gas companies, leading drilling contractors and academic institutions. Our experience in the design, manufacture, installation and deployment of simulators allows us to offer a unique solution for any individual requirements.
Founded: 12/09/1988
Industries: Manufacture of electronic measuring, testing etc. equipment, not for industrial process controlOther information technology service activities
Website: https://drillingsystems.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Christchurch
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £36
↓ -86%
Total Liabilities £4.36m
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Brett Boden | Director | 01/06/2024 | British | 66 years |
| Kevin Nigel Franklin | Director | 31/05/2018 | British | 63 years |
| Clive Jeffrey Battisby | Director | 01/04/2015 | British | 54 years |
Role:
Director
Appointed:
01/06/2024
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
31/05/2018
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/04/2015
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Drilling Systems Group Limited | 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 | 06/04/2016 | United Kingdom |
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 On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
15 charges registered
Nordic Trustee As Outstanding
Created 06/06/2024#022951380015 Negative Pledge
Investec Bank PLC (As Security Agent) Satisfied
Created 13/12/2021Amongst others, the registered trade mark with registered number 2298033UK. For further details refe...
#022951380014 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch (BH23 6EW)
Leasehold • BH23 6EW
Added 22/04/2015 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/10/2024 | Other | Legacy | View (3 pages) |
| 29/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 29/10/2024 | Accounts | Legacy | View (44 pages) |
| 29/10/2024 | Other | Legacy | View (1 page) |
| 27/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 11/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |