OpenCompanies

Landguard Systems Limited

Company number
05672024
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2006
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Corporate group
Chemring Group PLC (12 companies)

Registered office

Roke Manor
Old Salisbury Lane
Romsey
SO51 0ZN

Control

NameNature of controlNotifiedCeased
Mr Andrew Martin Sinclair Significant Influence Or Control 6 Apr 2016 29 Jun 2018
Mr Andrew Slater Significant Influence Or Control 6 Apr 2016 15 May 2020
Mr Andrew Stearne Significant Influence Or Control 6 Apr 2016 7 Apr 2021
Mr Steven John Matthews Significant Influence Or Control 6 Apr 2016 7 Apr 2021
Landguard Nexus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - -
31 Jan 2025 £5,111,134 £679,717 45
31 Jan 2024 £3,967,907 £641,363 40
31 Jan 2023 £4,504,903 £738,023 37
31 Jan 2022 £4,708,320 £2,619,436 32
31 Jan 2021 £4,246,965 £3,298,598 30
31 Jan 2020 £3,417,604 £633,065 -
31 Jan 2019 £2,196,833 £567,341 -
31 Jan 2018 £2,579,988 £1,024,683 -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -

Connections

Owned by

Landguard Systems Limited → Landguard Nexus Limited → Roke Manor Research Limited → Chemring Holdings Limited → Chemring Group PLC

Companies at the same address

Data