Drilling Systems Limited

Active02295138 Private limited company
Incorporated
12 September 1988 (38 years)
Previously known as
Factorclose Limited (until 20 October 1988)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Hurn View House 5 Aviation Park
West Bournemouth International
Airport Hurn, Christchurch
BH23 6EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2026
American
Born March 1977 (49)
Nilsen, Frode Scott
Director · Appointed 1 November 2025
Norwegian
Born March 1973 (53)
Director · Appointed 1 April 2015
British
Born March 1971 (55)
Officer history (20 former)
18 October 2026
Appointed Stewart Jr, Douglas Eugene as Director
1 November 2025
Appointed Nilsen, Frode Scott as Director
31 October 2025
Resigned Franklin, Kevin Nigel as Director
30 June 2025
Resigned Boden, Martin Brett as Director
1 June 2024
Appointed Boden, Martin Brett as Director
31 January 2024
Resigned Sinclair, Patrick Malcolm Mann as Director
14 November 2019
Appointed Sinclair, Patrick Malcolm Mann as Director
30 January 2019
Resigned Richens, Sarah Lesley as Secretary
31 July 2018
Resigned Hudson, Ian Richard as Director
31 May 2018
Appointed Franklin, Kevin Nigel as Director
6 April 2018
Resigned Dines, Stephen as Director
7 April 2016
Appointed Hudson, Ian Richard as Director
31 December 2015
Resigned Carter, Robin Graham as Director
31 December 2015
Appointed Dines, Stephen as Director
21 April 2015
Resigned Battisby, Clive Jeffrey as Secretary
21 April 2015
Appointed Richens, Sarah Lesley as Secretary
1 April 2015
Appointed Carter, Robin Graham as Director
1 April 2015
Resigned Jones, Stanley Reginald as Director
1 April 2015
Appointed Battisby, Clive Jeffrey as Director
1 April 2015
Resigned Wilson, James Neil as Secretary
1 April 2015
Resigned Wilson, James Neil as Director
1 April 2015
Appointed Battisby, Clive Jeffrey as Secretary
30 June 2011
Resigned Stoate, Philip John as Director
17 July 2009
Resigned Cobelli, Ricardo Dominic as Director
21 November 2008
Appointed Cobelli, Ricardo Dominic as Director
31 March 2008
Resigned Jones, Julian as Director
22 February 2008
Resigned Jones, Julian as Secretary
22 January 2008
Appointed Wilson, James Neil as Secretary
22 January 2008
Appointed Wilson, James Neil as Director
22 September 2006
Appointed Jones, Julian as Secretary
22 September 2006
Resigned Skevington, Rebecca as Secretary
6 September 2006
Resigned Flett, Jayne Anne as Secretary
6 September 2006
Appointed Skevington, Rebecca as Secretary
30 November 1998
Resigned Dwornik, Raphael Andrew James as Director
1 August 1996
Appointed Jones, Stanley Reginald as Director
22 April 1994
Resigned Pilgrim, David John as Director
29 December 1993
Appointed Flett, Jayne Anne as Secretary
29 December 1993
Resigned Dwornik, Raphael Andrew James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 09503545

Holdings 2

Companies where Drilling Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Appointment of a director
Show all recent filings

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