CAPTEC SUBSYSTEMS ENGINEERING LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
CAPTEC SUBSYSTEMS ENGINEERING LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CAPTEC SUBSYSTEMS ENGINEERING LIMITED was incorporated 58 years ago on 07/04/1966 and has the registered number: 00876481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPTEC SUBSYSTEMS ENGINEERING LIMITED was incorporated 58 years ago on 07/04/1966 and has the registered number: 00876481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPTEC SUBSYSTEMS ENGINEERING LIMITED - FAREHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 WHITTLE AVENUE
FAREHAM
HAMPSHIRE
PO15 5SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COVE INDUSTRIAL ENTERPRISES LIMITED (until 19/01/2024)
COVE INDUSTRIAL ENTERPRISES LIMITED (until 19/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT ALFRED STANLEY TRENCH | Aug 1980 | British | Director | 2022-08-15 | CURRENT |
MR MASSIMO TOTI | Oct 1960 | Italian | Director | 2019-02-20 | CURRENT |
MRS HJORDIS TOTI | Nov 1963 | Danish | Director | 2019-02-20 | CURRENT |
KEVIN PHILIP | Jan 1945 | British | Director | 2002-01-12 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL JOHN LEA | Jun 1969 | British | Director | 2012-12-05 UNTIL 2019-02-20 | RESIGNED |
MR PHILLIP STUART MICHAEL GOWER | Dec 1967 | British | Director | 1994-08-08 UNTIL 2019-02-20 | RESIGNED |
MR GORDON KEITH DAY | Jun 1943 | British | Director | RESIGNED | |
ANNE LOUISE TERESA DAY | Nov 1954 | British | Director | RESIGNED | |
DAVID WADE JONES | Sep 1943 | British | Secretary | 2006-04-11 UNTIL 2008-04-30 | RESIGNED |
JENNY ELIZABETH HELENA MOORE | Jul 1964 | Secretary | 1995-09-01 UNTIL 1999-01-15 | RESIGNED | |
RODERICK VILLIERS LISTER | Mar 1930 | British | Secretary | 1999-01-15 UNTIL 2006-04-11 | RESIGNED |
MR PHILLIP STUART MICHAEL GOWER | Dec 1967 | British | Secretary | 2008-05-01 UNTIL 2019-02-20 | RESIGNED |
ANNE LOUISE TERESA DAY | Nov 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Captec Group Limited | 2019-02-20 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon Keith Day | 2016-04-06 - 2019-02-20 | 6/1943 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |