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DRILLING SYSTEMS GROUP LIMITED
HURN VIEW HOUSE 5 AVIATION PARK WEST,, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6EWPrevious name: DS UK BIDCO LIMITED (changed on 30-Apr-2015)
Company Number: 09503545
Incorporation date: 23-Mar-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090 Other information technology service activities
SUMMARY
This company is 9.1 years old and is currently active. It is controlled by Ds Uk Midco 2 Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 128 other companies, 31 (24.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Sarah Lesley RICHENS | 31 May 2018 | 30 Jan 2019 | 0 - 1 | ||
| Resigned | Stephen DINES | 31 Dec 2015 | 06 Apr 2018 | 0 - 1 | ||
| Resigned | Robin Graham CARTER | 21 Apr 2015 | 31 Dec 2015 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Patrick Malcolm Mann SINCLAIR | 14 Nov 2019 | 31 Jan 2024 | Chief Financial Officer | British | 0 - 55 | 28 (50.9%) |
| Active | Kevin Nigel FRANKLIN | 31 May 2018 | Director | British | 32 - 103 | 34 (25.2%) | |
| Resigned | Ian Richard HUDSON | 07 Apr 2016 | 31 Jul 2018 | Ceo | British | 0 - 1 | 0 (0.0%) |
| Resigned | Stephen DINES | 23 Sep 2015 | 06 Apr 2018 | Chief Financial Officer | British | 0 - 10 | 0 (0.0%) |
| Resigned | Ihab Magdy TOMA | 19 Jun 2015 | 16 Mar 2023 | Company Director | Egyptian | 0 - 1 | 0 (0.0%) |
| Active | Clive Jeffrey BATTISBY | 21 Apr 2015 | Director | British | 6 - 2 | 0 (0.0%) | |
| Resigned | Robin Graham CARTER | 21 Apr 2015 | 31 Dec 2015 | Director | British | 0 - 5 | 0 (0.0%) |
| Resigned | Kevin John LYON | 21 Apr 2015 | 04 Feb 2018 | Director | British | 3 - 54 | 22 (38.6%) |
| Resigned | Paul David HARRISON | 31 Mar 2015 | 21 Apr 2015 | Director | British | 29 - 30 | 9 (15.3%) |
| Resigned | James Ronald WHITTINGHAM | 31 Mar 2015 | 21 Apr 2015 | Director | British | 39 - 57 | 12 (12.5%) |
| Resigned | Graeme David SWORD | 23 Mar 2015 | 10 Oct 2018 | Director | British | 10 - 19 | 4 (13.8%) |
| Resigned | Martin SOMERVILLE | 23 Mar 2015 | 16 Mar 2023 | Director | British | 15 - 14 | 4 (13.8%) |
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 12.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DRILLING SYSTEMS GROUP LIMITED
Controlled companies below
- >75%:DRILLING SYSTEMS LIMITED (02295138 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| RENISHAW P L C | NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR | 01106260 | 2018-06-30 | 611,507,000 | 132,937,000 | |
| KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED | KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH | 00966736 | 2018-03-31 | 234,009,000 | -40,152,000 |
27900-Manufacture of other electrical equipment 32500-Manufacture of medical and dental instruments and supplies 46900-Non-specialised wholesale trade |
| OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED | TUBNEY WOODS, ABINGDON, OXON, OX13 5QX | 00704320 | 2018-03-31 | 127,653,000 | 15,208,000 | |
| MALVERN PANALYTICAL LIMITED | ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ | 01020602 | 2017-12-31 | 122,821,000 | 21,678,000 |
26512-Manufacture of electronic industrial process control equipment |
| QIOPTIQ LIMITED | GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL | 00876004 | 2017-12-31 | 85,238,000 | 10,276,000 |
26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control 26701-Manufacture of optical precision instruments |
| SMITHS DETECTION-WATFORD LIMITED | CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE | 00480992 | 2018-07-31 | 73,382,000 | -13,895,000 | |
| WATERS LIMITED | WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX | 02912366 | 2017-12-31 | 72,567,000 | 3,404,000 | |
| THERMO ELECTRON MANUFACTURING LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 00441506 | 2017-12-31 | 70,079,000 | 9,196,000 | |
| TAYLOR HOBSON LIMITED | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD | 03230332 | 2017-12-31 | 60,151,000 | 14,856,000 |
28960-Manufacture of plastics and rubber machinery |
| DRUCK LIMITED | FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH | 01590333 | 2017-06-30 | 54,787,000 | 9,846,000 | |
| ALPHR TECHNOLOGY LIMITED | 18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG | 02967759 | 2017-12-31 | 8,808,863 | 0 | |
| CIRRUS RESEARCH PLC | ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH | 00987160 | 2018-06-30 | 4,294,057 | 0 | |
| RACELOGIC LIMITED | UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB | 02743719 | 2017-09-30 | 1,683,346 | 0 | |
| ANRITSU INFIVIS LTD. | 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU | 05310391 | 2018-03-31 | 1,365,124 | 0 | |
| PULSAR INSTRUMENTS PLC | UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH | 01097578 | 2018-05-31 | 551,824 | 0 | |
| NOVICKY CONSULTING | 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH | 08865239 | 2018-01-31 | 281,090 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
| CLEANGROW UK LIMITED | CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG | 08935017 | 2018-03-31 | 86,632 | 0 | |
| ELECTRONIC SOLUTIONS LIMITED | WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB | 08588456 | 2018-06-30 | 83,971 | 0 |
33130-Repair of electronic and optical equipment 45310-Wholesale trade of motor vehicle parts and accessories 45320-Retail trade of motor vehicle parts and accessories |
| QUO VADIS LABS LIMITED | 1 CHURCH HILL, LONDON, N21 1LS | 06222635 | 2018-04-30 | 66,638 | 0 |
27900-Manufacture of other electrical equipment 72190-Other research and experimental development on natural sciences and engineering |
| WEST MIDLANDS SPECTRUM LTD | 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG | 07905308 | 2019-01-31 | 50,171 | 0 |
26512-Manufacture of electronic industrial process control equipment 71121-Engineering design activities for industrial process and production |
| RHINOPOWER LIMITED | WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX | 07330030 | 2018-07-31 | 40,423 | 0 | |
| GLASGOW NEURO LTD | 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR | SC533018 | 2019-04-30 | 31,824 | 0 |
62012-Business and domestic software development |
| WHISTONBROOK TECHNOLOGIES LIMITED | UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS | 03531322 | 2018-12-31 | 23,881 | 0 |
62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering |
| SGX SENSORTECH (IS) LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF | 08067077 | 2017-12-31 | 19,020 | 0 | |
| BUGBLAT LTD | UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB | 06427183 | 2018-11-30 | 2,817 | 0 | |
| SENTRIPOD COMPANY LTD | THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY | 04548808 | 2018-09-30 | 1,198 | 0 | |
| STARMARK ASSOCIATES LIMITED | THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS | 03574345 | 2018-06-30 | 379 | 0 |
26512-Manufacture of electronic industrial process control equipment 62012-Business and domestic software development |
| ATPROG LIMITED | 15 PARK ROAD, SALE, MANCHESTER, M33 6NX | 05542732 | 2018-08-31 | 317 | 0 |
62012-Business and domestic software development |
| E M DIGITAL LIMITED | 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX | 04709683 | 2018-09-30 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
| JAMES HUGH GROUP LIMITED | 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD | 00679021 | 2018-05-31 | 0 | 0 | |
| PRES-SURE MEDICAL LTD | 87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG | 05411693 | 2018-04-30 | 0 | 0 | |
| QUALITY MONITORING INSTRUMENTS LIMITED | 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD | 01853234 | 2018-05-31 | 0 | 0 | |
| SOLID FLUID (SYSTEM SOLUTIONS) LIMITED | 25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ | 06996204 | 2018-08-31 | 0 | 0 |
62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering |
| STANGHAL COMPUTING LIMITED | NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE | 03031741 | 2018-03-31 | 0 | 0 |
62012-Business and domestic software development |
| ALPHR HOLDINGS LIMITED | AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG | 01971403 | 0000-00-00 | 0 | 0 | |
| MKS SPECTRA HOLDINGS LIMITED | UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG | 02121264 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| DRILLING SYSTEMS GROUP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.4% | 4.2% | 5.6% | Medium |
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
