Chemring Technology Solutions Limited ROMSEY


Chemring Technology Solutions started in year 1980 as Private Limited Company with registration number 01528540. The Chemring Technology Solutions company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Romsey at Roke Manor. Postal code: SO51 0ZN. Since 2015-11-02 Chemring Technology Solutions Limited is no longer carrying the name Chemring Eod.

At the moment there are 4 directors in the the company, namely James M., Andrew D. and Michael O. and others. In addition one secretary - Sarah E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah G. who worked with the the company until 2 November 2007.

Chemring Technology Solutions Limited Address / Contact

Office Address Roke Manor
Office Address2 Old Salisbury Lane
Town Romsey
Post code SO51 0ZN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01528540
Date of Incorporation Mon, 17th Nov 1980
Industry Defence activities
End of financial Year 31st October
Company age 44 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

James M.

Position: Director

Appointed: 01 January 2024

Andrew D.

Position: Director

Appointed: 07 May 2020

Michael O.

Position: Director

Appointed: 01 July 2018

Sarah E.

Position: Director

Appointed: 24 July 2014

Sarah E.

Position: Secretary

Appointed: 02 November 2007

Brian H.

Position: Director

Appointed: 01 July 2019

Resigned: 07 May 2020

Stuart C.

Position: Director

Appointed: 30 April 2019

Resigned: 30 June 2019

Paul D.

Position: Director

Appointed: 01 November 2017

Resigned: 30 April 2019

Andrew L.

Position: Director

Appointed: 19 January 2017

Resigned: 31 December 2023

David M.

Position: Director

Appointed: 01 November 2016

Resigned: 30 April 2019

Ian C.

Position: Director

Appointed: 26 June 2015

Resigned: 01 November 2017

Michael F.

Position: Director

Appointed: 24 July 2014

Resigned: 30 June 2018

Richard D.

Position: Director

Appointed: 01 July 2014

Resigned: 19 September 2014

Steven B.

Position: Director

Appointed: 26 February 2013

Resigned: 30 September 2016

Mark P.

Position: Director

Appointed: 05 November 2012

Resigned: 24 July 2014

Michael L.

Position: Director

Appointed: 13 September 2012

Resigned: 31 October 2016

Stephen G.

Position: Director

Appointed: 09 May 2012

Resigned: 09 March 2015

David M.

Position: Director

Appointed: 09 May 2012

Resigned: 13 September 2012

Robert H.

Position: Director

Appointed: 18 June 2010

Resigned: 01 May 2012

Andrew T.

Position: Director

Appointed: 24 November 2008

Resigned: 01 September 2010

Jonathan E.

Position: Director

Appointed: 01 August 2008

Resigned: 27 May 2010

Paul R.

Position: Director

Appointed: 02 November 2007

Resigned: 31 July 2012

Michael H.

Position: Director

Appointed: 02 November 2007

Resigned: 14 September 2012

David P.

Position: Director

Appointed: 02 November 2007

Resigned: 26 October 2012

Sarah G.

Position: Director

Appointed: 01 October 2005

Resigned: 02 November 2007

Sarah G.

Position: Secretary

Appointed: 09 November 1999

Resigned: 02 November 2007

Robert G.

Position: Director

Appointed: 31 December 1990

Resigned: 02 November 2007

Sarah G.

Position: Director

Appointed: 31 December 1990

Resigned: 01 January 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Chemring Group Plc from Romsey, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chemring Energetics Limited that put Romsey, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chemring Group Plc

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

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 86662
Notified on 30 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chemring Energetics Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5774401
Notified on 30 June 2016
Ceased on 30 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chemring Eod November 2, 2015
Richmond Eei November 3, 2008
Richmond Electronics And Engineering International July 16, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-10-31
filed on: 9th, March 2024
Free Download (25 pages)

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