CHEMRING TECHNOLOGY SOLUTIONS LIMITED

Overview

Company Name	CHEMRING TECHNOLOGY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01528540
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

Defence activities (84220) / Public administration and defence; compulsory social security

Where is CHEMRING TECHNOLOGY SOLUTIONS LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHEMRING EOD LIMITED	Nov 03, 2008	Nov 03, 2008
RICHMOND EEI LIMITED	Jul 16, 2002	Jul 16, 2002
RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED	Dec 31, 1981	Dec 31, 1981
AUTOMATION RESEARCH (POOLE) LIMITED	Nov 17, 1980	Nov 17, 1980

What are the latest accounts for CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Confirmation statement made on Dec 31, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Audit exemption subsidiary accounts made up to Oct 31, 2024

23 pages

Mar 31, 2025

legacy

194 pages

PARENT_ACC

Mar 31, 2025

legacy

3 pages

GUARANTEE2

Mar 31, 2025

legacy

1 pages

AGREEMENT2

Jan 03, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Jan 03, 2025

Director's details changed for Mr James Stephen Mccready Mortensen on Jan 03, 2025

2 pages

CH01

Mar 09, 2024

Audit exemption subsidiary accounts made up to Oct 31, 2023

25 pages

Mar 09, 2024

legacy

184 pages

PARENT_ACC

Mar 09, 2024

legacy

1 pages

AGREEMENT2

Mar 09, 2024

legacy

3 pages

GUARANTEE2

Jan 24, 2024

Confirmation statement made on Dec 31, 2023 with updates

5 pages

CS01

Jan 18, 2024

Appointment of Mr James Stephen Mccready Mortensen as a director on Jan 01, 2024

2 pages

AP01

Jan 13, 2024

Termination of appointment of Andrew Gregory Lewis as a director on Dec 31, 2023

1 pages

TM01

Sep 06, 2023

Statement of capital on Sep 06, 2023

Capital: GBP 100

5 pages

SH19

Sep 06, 2023

legacy

1 pages

SH20

Sep 06, 2023

legacy

2 pages

SH20

Sep 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 31, 2023

Statement of capital following an allotment of shares on Aug 21, 2023

Capital: GBP 22,460,000

3 pages

SH01

Jul 28, 2023

Audit exemption subsidiary accounts made up to Oct 31, 2022

25 pages

Jul 28, 2023

legacy

1 pages

AGREEMENT2

Jul 17, 2023

Memorandum and Articles of Association

11 pages

Jul 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 07, 2023

legacy

175 pages

PARENT_ACC

Jul 07, 2023

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 02, 2007		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British		43855640011
DAVIES, Andrew Peter Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	May 07, 2020		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	England	British	1967-3	162963380001
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1970-4	43855640013
MORTENSEN, James Stephen Mccready Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jan 01, 2024		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1979-2	315427160002
ORD, Michael Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jul 01, 2018		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	England	British	1967-12	218964870001
GILBERT, Sarah Margaret Hearne Beech House The Street North Lopham IP22 2LU Diss Norfolk	Nov 09, 1999	Nov 02, 2007	Secretary	Beech House The Street North Lopham IP22 2LU Diss Norfolk		British		22252480001
GILBERT, Sarah Margaret Hearne Beech House The Street North Lopham IP22 2LU Diss Norfolk		Jan 01, 1998	Secretary	Beech House The Street North Lopham IP22 2LU Diss Norfolk		British		22252480001
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Feb 26, 2013	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	176189250001
CAMERON, Stuart James Spence Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Apr 30, 2019	Jun 30, 2019	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1951-8	136726610002
COOPER, Ian Charles Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jun 26, 2015	Nov 01, 2017	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	England	British	1969-3	284064150001
DAVIDSON, Paul John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Nov 01, 2017	Apr 30, 2019	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1978-3	239686460001
DELLAR, Richard Anthony Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jul 01, 2014	Sep 19, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1964-4	147678310001
EAREY, Jonathan Lionel Austin The Street Redgrave IP22 1RW Diss Tudor Limes Suffolk	Aug 01, 2008	May 27, 2010	Director	The Street Redgrave IP22 1RW Diss Tudor Limes Suffolk	United Kingdom	British	1955-3	132711350002
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	188873370002
GILBERT, Robert Jackson Beech House The Street North Lopham IP22 2LU Diss Norfolk		Nov 02, 2007	Director	Beech House The Street North Lopham IP22 2LU Diss Norfolk	England	British	1941-11	18467240001
GILBERT, Sarah Margaret Hearne Beech House The Street North Lopham IP22 2LU Diss Norfolk	Oct 01, 2005	Nov 02, 2007	Director	Beech House The Street North Lopham IP22 2LU Diss Norfolk	United Kingdom	British	1955-10	22252480001
GILBERT, Sarah Margaret Hearne Beech House The Street North Lopham IP22 2LU Diss Norfolk		Jan 01, 1998	Director	Beech House The Street North Lopham IP22 2LU Diss Norfolk	United Kingdom	British	1955-10	22252480001
GRINHAM, Stephen Edward Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	May 09, 2012	Mar 09, 2015	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1956-3	201388510001
HELME, Michael John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Nov 02, 2007	Sep 14, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	England	British	1959-11	91910030002
HIGHET, Brian Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jul 01, 2019	May 07, 2020	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1969-8	259995450001
HILL, Robert Seamus Chemring House 1500 Parkway Whiteley PO15 7AF Fareham Hampshire	Jun 18, 2010	May 01, 2012	Director	Chemring House 1500 Parkway Whiteley PO15 7AF Fareham Hampshire	England	British	1951-3	59194350003
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017	Dec 31, 2023	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	222848510001
LUEDICKE, Michael Edward Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Sep 13, 2012	Oct 31, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1972-9	172196070001
MCDONALD, David Alexander Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Nov 01, 2016	Apr 30, 2019	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1963-2	163520170001
MCDONALD, David Alexander Chemring House 1500 Parkway Whiteley PO15 7AF Fareham Hampshire	May 09, 2012	Sep 13, 2012	Director	Chemring House 1500 Parkway Whiteley PO15 7AF Fareham Hampshire	United Kingdom	British	1963-2	163520170001
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Nov 02, 2007	Oct 26, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Nov 02, 2007	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	45628680002
TRISTRAM, Andrew Upton Way Broadstone BH18 9NA Poole 90 Dorset United Kingdom	Nov 24, 2008	Sep 01, 2010	Director	Upton Way Broadstone BH18 9NA Poole 90 Dorset United Kingdom	United Kingdom	British	1967-9	131976110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Group Plc

May 30, 2023

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	86662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Chemring Energetics Limited

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5774401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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