CT

CHEMRING TECHNOLOGY SOLUTIONS LIMITED

Active

Company number 01528540

Romsey · Incorporated 17 November 1980

Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

Defence activities · SIC 84220

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOMATION RESEARCH (POOLE) LIMITED · 17 November 1980 – 31 December 1981

RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED · 31 December 1981 – 16 July 2002

RICHMOND EEI LIMITED · 16 July 2002 – 3 November 2008

CHEMRING EOD LIMITED · 3 November 2008 – 2 November 2015

Previous registered addresses

Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom · until 3 July 2014

Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF · until 30 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORTENSEN, James Stephen Mccready
Director
1 January 2024
DA
DAVIES, Andrew Peter
Director
7 May 2020
OM
ORD, Michael
Director
1 July 2018
ES
ELLARD, Sarah Louise
Director
24 July 2014
ES
ELLARD, Sarah Louise
Secretary
2 November 2007
HB
HIGHET, Brian
Director · Resigned
1 July 2019
CS
CAMERON, Stuart James Spence
Director · Resigned
30 April 2019
DP
DAVIDSON, Paul John
Director · Resigned
1 November 2017
LA
LEWIS, Andrew Gregory
Director · Resigned
19 January 2017
MD
MCDONALD, David Alexander
Director · Resigned
1 November 2016
CI
COOPER, Ian Charles
Director · Resigned
26 June 2015
FM
FLOWERS, Michael James
Director · Resigned
24 July 2014
DR
DELLAR, Richard Anthony
Director · Resigned
1 July 2014
BS
BOWERS, Steven John
Director · Resigned
26 February 2013
PM
PAPWORTH, Mark Harry
Director · Resigned
5 November 2012
LM
LUEDICKE, Michael Edward
Director · Resigned
13 September 2012
GS
GRINHAM, Stephen Edward
Director · Resigned
9 May 2012
MD
MCDONALD, David Alexander
Director · Resigned
9 May 2012
HR
HILL, Robert Seamus
Director · Resigned
18 June 2010
TA
TRISTRAM, Andrew
Director · Resigned
24 November 2008
EJ
EAREY, Jonathan Lionel Austin
Director · Resigned
1 August 2008
HM
HELME, Michael John
Director · Resigned
2 November 2007
PD
PRICE, David John
Director · Resigned
2 November 2007
RP
RAYNER, Paul Adrian
Director · Resigned
2 November 2007
GS
GILBERT, Sarah Margaret Hearne
Director · Resigned
1 October 2005
GS
GILBERT, Sarah Margaret Hearne
Secretary · Resigned
9 November 1999
GS
GILBERT, Sarah Margaret Hearne
Secretary · Resigned
—
GR
GILBERT, Robert Jackson
Director · Resigned
—
GS
GILBERT, Sarah Margaret Hearne
Director · Resigned
—

Persons with significant control

PS
Chemring Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2026 View
Legacy
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2023 View
Legacy
Capital
6 September 2023 View
Legacy
Capital
6 September 2023 View
Resolution
Resolution
6 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2023 View
Legacy
Other
28 July 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Legacy
Accounts
7 July 2023 View
Legacy
Other
7 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Accounts With Accounts Type Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Certificate Change Of Name Company
Change Of Name
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Secretary Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2013 View
Resolution
Resolution
15 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Statement Of Companys Objects
Change Of Constitution
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Secretary Company With Change Date
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
13 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Termination Director Company
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Auditors Resignation Company
Auditors
4 September 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
27 November 2008 View
Memorandum Articles
Incorporation
6 November 2008 View
Certificate Change Of Name Company
Change Of Name
3 November 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Address
8 January 2008 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Auditors Resignation Company
Auditors
13 November 2007 View
Legacy
Accounts
13 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Small
Accounts
13 July 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Small
Accounts
11 July 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Small
Accounts
30 July 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Small
Accounts
29 July 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Small
Accounts
6 August 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Small
Accounts
21 July 2002 View
Certificate Change Of Name Company
Change Of Name
16 July 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Small
Accounts
2 October 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Small
Accounts
15 November 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Small
Accounts
30 September 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Auditors Resignation Company
Auditors
13 March 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
24 June 1997 View
Accounts With Accounts Type Small
Accounts
8 May 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Small
Accounts
4 August 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Small
Accounts
20 July 1995 View
Legacy
Annual Return
22 February 1995 View
Legacy
Mortgage
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 September 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Small
Accounts
29 July 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Small
Accounts
11 August 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Small
Accounts
18 September 1991 View
Memorandum Articles
Incorporation
2 April 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Small
Accounts
10 December 1990 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Legacy
Capital
31 October 1990 View
Resolution
Resolution
11 October 1990 View
Accounts With Accounts Type Small
Accounts
28 June 1990 View
Legacy
Address
21 June 1990 View
Legacy
Annual Return
2 March 1990 View
Accounts With Accounts Type Small
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Legacy
Capital
29 November 1988 View
Accounts With Accounts Type Full
Accounts
1 December 1987 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Legacy
Annual Return
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
17 November 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SO51 0ZN

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HALEY AND WELLER LIMITED
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KEMBREY CORPORATE TRUSTEE LIMITED
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See all companies at SO51 0ZN

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