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Chemring Technology Solutions Limited

01528540

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROKE MANOR, ROMSEY, SO51 0ZN
Incorporated 17/11/1980

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

84220
Defence activities

Officers

Sarah Louise Ellard

secretary · Since 02/11/2007

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Mrs Sarah Louise Ellard

director · Since 24/07/2014

GROUP LEGAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 51 other boards

Mr Michael Ord

director · Since 01/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Andrew Peter Davies

director · Since 07/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr James Stephen Mccready Mortensen

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Persons with Significant Control

Chemring Group Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 86662 · Companies House · Public Limited Company

Notified 30/05/2023

Former PSCs

Chemring Energetics Limited

Ceased 30/05/2023

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 12/10/2010Registered 01/11/2010Satisfied 25/09/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/10/2010Registered 01/11/2010Satisfied 25/09/2017
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 24/09/2010Registered 13/10/2010Satisfied 18/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1997Registered 03/07/1997Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1997Registered 24/06/1997Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1996Registered 14/06/1996Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1995Registered 27/01/1995Satisfied 30/10/2008