Drilling Systems Group Limited

Active09503545 Private limited company
Incorporated
23 March 2015 (11 years)
Previously known as
DS UK Bidco Limited (until 30 April 2015)
This list may be incomplete. See all names on Companies House
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
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

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 21 April 2015
British
Born March 1971 (55)
Officer history (16 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
16 March 2023
Resigned Somerville, Martin as Director
16 March 2023
Resigned Toma, Ihab Magdy as Director
14 November 2019
Appointed Sinclair, Patrick Malcolm Mann as Director
30 January 2019
Resigned Richens, Sarah Lesley as Secretary
10 October 2018
Resigned Sword, Graeme David as Director
31 July 2018
Resigned Hudson, Ian Richard as Director
31 May 2018
Appointed Richens, Sarah Lesley as Secretary
31 May 2018
Appointed Franklin, Kevin Nigel as Director
6 April 2018
Resigned Dines, Stephen as Director
6 April 2018
Resigned Dines, Stephen as Secretary
4 February 2018
Resigned Lyon, Kevin John as Director
31 January 2017
Resigned Ramsay, Edward Marcus as Director
7 April 2016
Appointed Hudson, Ian Richard as Director
31 December 2015
Appointed Dines, Stephen as Secretary
31 December 2015
Resigned Carter, Robin Graham as Secretary
31 December 2015
Resigned Carter, Robin Graham as Director
23 September 2015
Appointed Dines, Stephen as Director
19 June 2015
Appointed Toma, Ihab Magdy as Director
21 April 2015
Appointed Lyon, Kevin John as Director
21 April 2015
Appointed Ramsay, Edward Marcus as Director
21 April 2015
Appointed Carter, Robin Graham as Director
21 April 2015
Resigned Whittingham, James Ronald as Director
21 April 2015
Resigned Harrison, Paul David as Director
21 April 2015
Appointed Carter, Robin Graham as Secretary
21 April 2015
Appointed Battisby, Clive Jeffrey as Director
31 March 2015
Appointed Whittingham, James Ronald as Director
31 March 2015
Appointed Harrison, Paul David as Director
23 March 2015
Appointed Sword, Graeme David as Director
23 March 2015
Appointed Somerville, Martin as Director

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
Limited Company
Reg. no. 09506608

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
8 April 2026Confirmation statement with no updates5 April 2026
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
5 November 2025Other filing
Show all recent filings

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