Captec Subsystems Engineering Limited

00876481

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

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 46

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

charge

satisfied

BARCLAYS BANK PLC

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