Captec Subsystems Engineering Limited

00876481

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 WHITTLE AVENUE, FAREHAM, PO15 5SH

Incorporated 07/04/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mrs Hjordis Toti

director · Since 20/02/2019

ADMINISTRATION

DANISH · ENGLAND · Age 62

Also on 1 other board

Mr Massimo Toti Bsc Miod Miet

director · Since 20/02/2019

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 65

Also on 2 other boards

Mr Michael Robert Alfred Stanley Trench

director · Since 15/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Captec Group Limited

75–100% shares

75–100% votes

Appoint directors

7, Whittle Avenue, Fareham, PO15 5SH

Reg: 11281644 · England · Private Limited Company

Notified 20/02/2019

Former PSCs

Mr Gordon Keith Day

Ceased 20/02/2019

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2005Registered 07/01/2005Satisfied 12/05/2026

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satisfied

BARCLAYS BANK PLC

Created 28/05/2004Registered 02/06/2004Satisfied 12/05/2026

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satisfied

BARCLAYS BANK PLC

Created 03/03/2004Registered 16/03/2004Satisfied 28/06/2018

charge

satisfied

SANDHURST PARTITION BLOCKS LIMITED

Created 24/09/2003Registered 02/10/2003Satisfied 28/06/2018

charge

satisfied

ROYSCOT LEASING LTD · ROYSCOT SPA LEASING LTD · ROYSCOT TRUST PLC · ROYSCOT INDUSTRIAL LEASING LTD · ROYSCOT COMMERCIAL LEASING LTD

Created 27/06/1997Registered 28/06/1997Satisfied 28/06/2018

charge

satisfied

ROYSCOT COMMERCIAL LEASING LTD · ROYSCOT LEASING LTD · ROYSCOT SPA LEASING LTD · ROYSCOT INDUSTRIAL LEASING LTD · ROYSCOT TRUST PLC

Created 27/06/1997Registered 28/06/1997Satisfied 28/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1994Registered 17/12/1994Satisfied 28/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1994Registered 08/12/1994Satisfied 28/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1994Registered 08/12/1994Satisfied 14/11/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1994Registered 08/12/1994Satisfied 28/06/2018

charge

satisfied

LLOYDS BANK PLC

Created 27/03/1992Registered 06/04/1992Satisfied 19/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1988Registered 18/05/1988Satisfied 17/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1985Registered 17/09/1985Satisfied 17/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1975Registered 03/04/1975Satisfied 17/02/1995