CHEMRING TECHNOLOGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01528540

Incorporation date

17/11/1980

Size

Audit Exemption Subsidiary

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1980)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (23 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (194 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

03/01/2025

Director's details changed for Mr James Stephen Mccready Mortensen on 2025-01-03

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (184 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (25 pages)

24/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

18/01/2024

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

View PDF (2 pages)

13/01/2024

Termination of appointment of Andrew Gregory Lewis as a director on 2023-12-31

View PDF (1 pages)

06/09/2023

Statement by Directors

View PDF (1 pages)

06/09/2023

Statement by Directors

View PDF (2 pages)

06/09/2023

Resolutions

View PDF (1 pages)

06/09/2023

Statement of capital on 2023-09-06

View PDF (5 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

28/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

28/07/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (25 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (175 pages)

23/06/2023

Cessation of Chemring Energetics Limited as a person with significant control on 2023-05-30

View PDF (1 pages)

23/06/2023

Notification of Chemring Group Plc as a person with significant control on 2023-05-30

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

17/02/2022

Full accounts made up to 2021-10-31

View PDF (37 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-10-31

View PDF (36 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-10-31

View PDF (36 pages)

11/05/2020

Termination of appointment of Brian Highet as a director on 2020-05-07

View PDF (1 pages)

11/05/2020

Appointment of Mr Andrew Peter Davies as a director on 2020-05-07

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/07/2019

Appointment of Mr Brian Highet as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Stuart James Spence Cameron as a director on 2019-06-30

View PDF (1 pages)

02/05/2019

Termination of appointment of David Alexander Mcdonald as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Stuart James Spence Cameron as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Termination of appointment of Paul John Davidson as a director on 2019-04-30

View PDF (1 pages)

26/02/2019

Full accounts made up to 2018-10-31

View PDF (38 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

02/07/2018

Appointment of Mr Michael Ord as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Michael James Flowers as a director on 2018-06-30

View PDF (1 pages)

25/01/2018

Full accounts made up to 2017-10-31

View PDF (35 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

01/11/2017

Termination of appointment of Ian Charles Cooper as a director on 2017-11-01

View PDF (1 pages)

01/11/2017

Appointment of Mr Paul John Davidson as a director on 2017-11-01

View PDF (2 pages)

25/09/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

25/09/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

10/03/2017

Full accounts made up to 2016-10-31

View PDF (33 pages)

19/01/2017

Appointment of Mr Andrew Gregory Lewis as a director on 2017-01-19

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/01/2017

Director's details changed for Sarah Louise Ellard on 2017-01-03

View PDF (2 pages)

03/11/2016

Termination of appointment of Michael Edward Luedicke as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Mr David Alexander Mcdonald as a director on 2016-11-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Steven John Bowers as a director on 2016-09-30

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-10-31

View PDF (25 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/11/2015

Certificate of change of name

View PDF (3 pages)

01/07/2015

Appointment of Mr Ian Charles Cooper as a director on 2015-06-26

View PDF (2 pages)

26/06/2015

Full accounts made up to 2014-10-31

View PDF (25 pages)

26/03/2015

Director's details changed for Mr Michael James Flowers on 2015-03-13

View PDF (2 pages)

16/03/2015

Termination of appointment of Stephen Edward Grinham as a director on 2015-03-09

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

10/12/2014

Director's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (2 pages)

10/12/2014

Secretary's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (1 pages)

30/09/2014

Termination of appointment of Richard Anthony Dellar as a director on 2014-09-19

View PDF (1 pages)

08/08/2014

Full accounts made up to 2013-10-31

View PDF (27 pages)

28/07/2014

Appointment of Sarah Louise Ellard as a director on 2014-07-24

View PDF (2 pages)

28/07/2014

Appointment of Mr Michael James Flowers as a director on 2014-07-24

View PDF (2 pages)

25/07/2014

Termination of appointment of Mark Harry Papworth as a director on 2014-07-24

View PDF (1 pages)

04/07/2014

Appointment of Richard Anthony Dellar as a director

View PDF (2 pages)

03/07/2014

Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 2014-07-03

View PDF (1 pages)

30/06/2014

Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 2014-06-30

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/08/2013

Full accounts made up to 2012-10-31

View PDF (25 pages)

16/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-12-31

View PDF (18 pages)

15/04/2013

Resolutions

View PDF (5 pages)

09/04/2013

Statement of capital following an allotment of shares on 2011-04-28

View PDF (4 pages)

05/03/2013

Appointment of Steven John Bowers as a director

View PDF (2 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2013

Resolutions

View PDF (12 pages)

04/01/2013

Statement of company's objects

View PDF (2 pages)

07/11/2012

Appointment of Mr Mark Harry Papworth as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of David Price as a director

View PDF (1 pages)

20/09/2012

Termination of appointment of Michael Helme as a director

View PDF (1 pages)

19/09/2012

Appointment of Michael Edward Luedicke as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of David Mcdonald as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Paul Rayner as a director

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (25 pages)

09/05/2012

Appointment of David Alexander Mcdonald as a director

View PDF (2 pages)

09/05/2012

Appointment of Stephen Edward Grinham as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Robert Hill as a director

View PDF (1 pages)

10/04/2012

Director's details changed for Mr Robert Seamus Hill on 2012-04-10

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Robert Seamus Hill on 2012-02-16

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

11/07/2011

Full accounts made up to 2010-10-31

View PDF (26 pages)

09/06/2011

Director's details changed for Michael John Helme on 2011-03-17

View PDF (2 pages)

15/03/2011

Secretary's details changed for Sarah Louise Ellard on 2011-03-01

View PDF (2 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

19/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 9

View PDF (3 pages)

19/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

30/09/2010

Director's details changed for Michael John Helme on 2010-09-30

View PDF (2 pages)

06/09/2010

Termination of appointment of Andrew Tristram as a director

View PDF (1 pages)

07/07/2010

Director's details changed for Paul Adrian Rayner on 2010-07-06

View PDF (2 pages)

21/06/2010

Appointment of Mr Robert Seamus Hill as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of a director

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

08/02/2010

Director's details changed for Andrew Tristram on 2010-01-31

View PDF (2 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

28/11/2009

Director's details changed for Dr David John Price on 2009-10-01

View PDF (2 pages)

04/09/2009

Auditor's resignation

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

23/01/2009

Director's change of particulars / andrew tristram / 23/01/2009

View PDF (1 pages)

23/01/2009

Director's change of particulars / jonathan earey / 23/01/2009

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/11/2008

Director appointed andrew tristram

View PDF (4 pages)

06/11/2008

Memorandum and Articles of Association

View PDF (17 pages)

03/11/2008

Certificate of change of name

View PDF (2 pages)

31/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

31/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

31/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

31/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/08/2008

Director appointed jonathan lionel austin earey

View PDF (2 pages)

25/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (4 pages)

18/03/2008

Director appointed michael john helme

View PDF (3 pages)

05/03/2008

Director appointed dr david john price

View PDF (3 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/01/2008

Location of register of members

View PDF (1 pages)

04/12/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/12/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/12/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/12/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (4 pages)

13/11/2007

Accounting reference date extended from 30/09/08 to 31/10/08

View PDF (1 pages)

13/11/2007

Registered office changed on 13/11/07 from: armtec estate, north lopham, norfolk, IP22 2LR

View PDF (1 pages)

13/11/2007

Auditor's resignation

View PDF (1 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

13/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

11/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

31/01/2006

Return made up to 31/12/05; no change of members

View PDF (6 pages)

28/12/2005

New director appointed

View PDF (2 pages)

30/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (4 pages)

20/01/2004

Return made up to 31/12/03; no change of members

View PDF (6 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

16/07/2002

Certificate of change of name

View PDF (2 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

29/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

11/06/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (2 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

13/03/1998

Auditor's resignation

View PDF (1 pages)

09/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

22/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

02/09/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

16/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

29/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (7 pages)

17/01/1993

Return made up to 31/12/92; change of members

View PDF (5 pages)

11/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

04/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

18/09/1991

Accounts for a small company made up to 1990-09-30

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02/04/1991

Memorandum and Articles of Association

View PDF (12 pages)

01/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

10/12/1990

Accounts for a small company made up to 1989-09-30

View PDF (5 pages)

31/10/1990

Resolutions

View PDF (1 pages)

31/10/1990

£ nc 10000/110000 29/09/90

View PDF (0 pages)

31/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (2 pages)

28/06/1990

Accounts for a small company made up to 1988-09-30

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21/06/1990

Registered office changed on 21/06/90 from: armtec estate, north lopham, norfolk, IP22 2LR

View PDF (0 pages)

02/03/1990

Return made up to 31/12/89; full list of members

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02/12/1988

Return made up to 27/10/88; full list of members

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02/12/1988

Accounts for a small company made up to 1987-09-30

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29/11/1988

Wd 14/11/88 ad 12/09/88--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

01/12/1987

Return made up to 27/08/87; full list of members

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01/12/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

03/04/1987

Full accounts made up to 1985-09-30

View PDF (8 pages)

27/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (85 pages)

17/11/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/12/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayner, Paul Adrian	Director	02/11/2007 - 31/07/2012	201
Ellard, Sarah Louise	Director	24/07/2014 - Present	56
Cooper, Ian Charles	Director	26/06/2015 - 01/11/2017	7
Lewis, Andrew Gregory	Director	19/01/2017 - 31/12/2023	58
Ord, Michael	Director	01/07/2018 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHEMRING TECHNOLOGY SOLUTIONS LIMITED

CHEMRING TECHNOLOGY SOLUTIONS LIMITED is an(a) Active company incorporated on 17/11/1980 with the registered office located at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

CHEMRING TECHNOLOGY SOLUTIONS LIMITED is currently Active. It was registered on 17/11/1980 .

Where is CHEMRING TECHNOLOGY SOLUTIONS LIMITED located?

CHEMRING TECHNOLOGY SOLUTIONS LIMITED is registered at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN.

What does CHEMRING TECHNOLOGY SOLUTIONS LIMITED do?

CHEMRING TECHNOLOGY SOLUTIONS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for CHEMRING TECHNOLOGY SOLUTIONS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.