CHEMRING TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CHEMRING TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
01528540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
17/11/1980
(44years old)
WEBSITE
www.chemringts.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/11/2008
02/11/2015
CHEMRING EOD LIMITED
View all previous names
HAMPSHIRE
SO51 0ZN
Telephone: 01202628155
TPS: No
Ordnance House
Blackhill Road West
Holton Heath Trading Park
Poole, Dorset
BH16 6LW
Telephone: 628155
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
Telephone: 628155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEMRING ENERGETICS LIMITED | Company is dissolved | View Report |
| CHEMRING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| B.D.L. SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member James Stephen Mccready Mortensen (931542716) Appointed |
Credit Risk Overview
Want to learn more about CHEMRING TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEMRING TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMRING TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/07/2014 - Present (10 years and 4 months) Secretary: 02/11/2007 - Present (17 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director&Secretary |
Current: 20 Past: 81 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Nov 1941 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member James Stephen Mccready Mortensen (931542716) Appointed |
| 17/01/2024 | Andrew Gregory Lewis (922284851) has left the board |
| 04/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 13/05/2020 | Brian Highet (925999545) has left the board |
| 13/05/2020 | New Board Member Andrew Peter Davies (916296338) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | Stuart James Spence Cameron (913672661) has left the board |
| 03/07/2019 | New Board Member Brian Highet (925999545) Appointed |
| 06/05/2019 | David Alexander McDonald (916352017) has left the board |
| 06/05/2019 | Paul John Davidson (923968646) has left the board |
| 06/05/2019 | New Board Member Stuart James Spence Cameron (913672661) Appointed |
| 02/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Michael Ord (921896487) Appointed |
| 04/07/2018 | Michael James Flowers (918887337) has left the board |
| 30/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | Ian Charles Cooper (919588962) has left the board |
| 03/11/2017 | New Board Member Paul John Davidson (923968646) Appointed |
| 17/03/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | Steven John Bowers (917618925) has left the board |
| 08/11/2016 | Michael Edward Luedicke (917219607) has left the board |
| 08/11/2016 | New Board Member David Alexander McDonald (916352017) Appointed |
| 27/09/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Board Member Ian Charles Cooper (919588962) Appointed |
| 01/07/2015 | New Accounts filed |
| 18/03/2015 | Stephen Edward Grinham (916582166) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 02/10/2014 | Richard Anthony Dellar (914767831) has left the board |
| 13/08/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Michael James Flowers (918887337) Appointed |
| 29/07/2014 | Mark Harry Papworth (910308569) has left the board |
| 08/07/2014 | New Board Member Richard Anthony Dellar (914767831) Appointed |
| 07/07/2014 | Change in Reg. Office |
| 02/07/2014 | Change in Reg. Office |
| 07/01/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
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