Chemring Technology Solutions Limited

Active01528540 Private limited company
Incorporated
17 November 1980 (45 years)
Previously known as
Chemring Eod Limited (until 2 November 2015)
Richmond Eei Limited (until 3 November 2008)
Richmond Electronics and Engineering International Limited (until 16 July 2002)
Earlier: Automation Research (Poole) Limited
Industry
Defence activities (84220)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Roke Manor
Old Salisbury Lane
Romsey
SO51 0ZN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (24 former)
1 January 2024
Appointed Mortensen, James Stephen Mccready as Director
31 December 2023
Resigned Lewis, Andrew Gregory as Director
7 May 2020
Resigned Highet, Brian as Director
7 May 2020
Appointed Davies, Andrew Peter as Director
1 July 2019
Appointed Highet, Brian as Director
30 June 2019
Resigned Cameron, Stuart James Spence as Director
30 April 2019
Resigned Davidson, Paul John as Director
30 April 2019
Resigned Mcdonald, David Alexander as Director
30 April 2019
Appointed Cameron, Stuart James Spence as Director
1 July 2018
Appointed Ord, Michael as Director
30 June 2018
Resigned Flowers, Michael James as Director
1 November 2017
Appointed Davidson, Paul John as Director
1 November 2017
Resigned Cooper, Ian Charles as Director
19 January 2017
Appointed Lewis, Andrew Gregory as Director
1 November 2016
Appointed Mcdonald, David Alexander as Director
31 October 2016
Resigned Luedicke, Michael Edward as Director
30 September 2016
Resigned Bowers, Steven John as Director
26 June 2015
Appointed Cooper, Ian Charles as Director
9 March 2015
Resigned Grinham, Stephen Edward as Director
19 September 2014
Resigned Dellar, Richard Anthony as Director
24 July 2014
Appointed Flowers, Michael James as Director
24 July 2014
Appointed Ellard, Sarah Louise as Director
24 July 2014
Resigned Papworth, Mark Harry as Director
1 July 2014
Appointed Dellar, Richard Anthony as Director
26 February 2013
Appointed Bowers, Steven John as Director
5 November 2012
Appointed Papworth, Mark Harry as Director
26 October 2012
Resigned Price, David John as Director
14 September 2012
Resigned Helme, Michael John as Director
13 September 2012
Resigned Mcdonald, David Alexander as Director
13 September 2012
Appointed Luedicke, Michael Edward as Director
31 July 2012
Resigned Rayner, Paul Adrian as Director
9 May 2012
Appointed Mcdonald, David Alexander as Director
9 May 2012
Appointed Grinham, Stephen Edward as Director
1 May 2012
Resigned Hill, Robert Seamus as Director
1 September 2010
Resigned Tristram, Andrew as Director
18 June 2010
Appointed Hill, Robert Seamus as Director
27 May 2010
Resigned Earey, Jonathan Lionel Austin as Director
24 November 2008
Appointed Tristram, Andrew as Director
1 August 2008
Appointed Earey, Jonathan Lionel Austin as Director
2 November 2007
Appointed Ellard, Sarah Louise as Secretary
2 November 2007
Appointed Helme, Michael John as Director
2 November 2007
Appointed Price, David John as Director
2 November 2007
Appointed Rayner, Paul Adrian as Director
2 November 2007
Resigned Gilbert, Sarah Margaret Hearne as Director
2 November 2007
Resigned Gilbert, Sarah Margaret Hearne as Secretary
2 November 2007
Resigned Gilbert, Robert Jackson as Director
1 October 2005
Appointed Gilbert, Sarah Margaret Hearne as Director
9 November 1999
Appointed Gilbert, Sarah Margaret Hearne as Secretary
1 January 1998
Resigned Gilbert, Sarah Margaret Hearne as Secretary
1 January 1998
Resigned Gilbert, Sarah Margaret Hearne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 86662
Former controllers (1)
30 May 2023
Ceased Chemring Energetics Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Chemring Countermeasures Limited Owns 75–100% of shares
Chemring Holdings Limited Owns 75–100% of shares
Chemring Energetics UK Limited Owns 75–100% of shares
Roke Manor Research Limited Owns 75–100% of shares
Landguard Nexus Limited Owns 75–100% of shares
Chemring Prime Contracts Limited Owns 75–100% of shares
Chemring Technology Solutions Limited This company Owns 75–100% of shares
Cubica Technology Ltd DissolvedOwns 75–100% of shares
Geollect Limited Owns 75–100% of shares
Q6 Holdings Ltd Owns 75–100% of shares
Vigil AI Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Audit exemption subsidiary accounts31 October 2025
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Accounts filing
5 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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