DRILLING SYSTEMS GROUP LIMITED
Company details
- Registered name
- DRILLING SYSTEMS GROUP LIMITED
- Company number
- 09503545
- Registered office
- Hurn View House 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England
- Company type
- Private limited company
- Incorporated on
- 23 March 2015
- Status
- Active
- Age
- 11 years
- Previous names
- DS UK BIDCO LIMITED (to 30 Apr 2015)
- Nature of business (SIC)
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Director appointed | — | NILSEN, Frode Scott |
| 31/10/2025 | Director resigned | FRANKLIN, Kevin Nigel | — |
| 30/06/2025 | Director resigned | BODEN, Martin Brett | — |
| 06/06/2024 | Charge registered | — | A registered charge |
| 01/06/2024 | Director appointed | — | BODEN, Martin Brett |
| 31/01/2024 | Director resigned | SINCLAIR, Patrick Malcolm Mann | — |
| 16/03/2023 | Director resigned | TOMA, Ihab Magdy | — |
| 16/03/2023 | Director resigned | SOMERVILLE, Martin | — |
| 13/12/2021 | Charge registered | — | A registered charge |
| 13/12/2021 | Charge registered | — | A registered charge |
| 10/02/2021 | Charge registered | — | A registered charge |
| 14/11/2019 | Director appointed | — | SINCLAIR, Patrick Malcolm Mann |
| 05/03/2019 | Charge registered | — | A registered charge |
| 30/01/2019 | Secretary resigned | RICHENS, Sarah Lesley | — |
| 30/11/2018 | Charge registered | — | A registered charge |
| 31/10/2018 | Charge registered | — | A registered charge |
| 10/10/2018 | Director resigned | SWORD, Graeme David | — |
| 31/07/2018 | Director resigned | HUDSON, Ian Richard | — |
| 31/05/2018 | Director appointed | — | FRANKLIN, Kevin Nigel |
| 31/05/2018 | Secretary appointed | — | RICHENS, Sarah Lesley |
Financial highlights
No figures could be read from the accounts filed on 05 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DRILLING SYSTEMS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DRILLING SYSTEMS GROUP LIMITED (09503545)
DRILLING SYSTEMS GROUP LIMITED is a private limited company incorporated on 23 March 2015 and registered in the United Kingdom under company number 09503545. Its registered office is at Hurn View House 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Ds Uk Midco 2 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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