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 - FAREHAM

This company is listed in the following categories:
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)

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

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CLEARMANAGE LIMITED FLEET Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CAPTEC GROUP PLC FAREHAM UNITED KINGDOM Active GROUP 26200 - Manufacture of computers and peripheral equipment

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ADVACO INVESTMENTS LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 64301 - Activities of investment trusts