Menna Overview
Here’s a quick overview of CAPTEC SUBSYSTEMS ENGINEERING LIMITED 👀 — a Fareham, Hampshire based business that started in 1966.
CAPTEC SUBSYSTEMS ENGINEERING LIMITED
- Company statusactive
- Company No00876481
- Age60 years 3 months Incorporated 7 April 1966
- Officers3
Address
7 Whittle Avenue, Fareham, Hampshire, PO15 5SH, England
CAPTEC SUBSYSTEMS ENGINEERING LIMITED is an active company incorporated on 7 April 1966 and based in Fareham, Hampshire, England. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Legacy
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 28 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOTI, Hjordis | director | Nov 1963 | 20 Feb 2019 |
| TOTI, Massimo | director | Oct 1960 | 20 Feb 2019 |
| TRENCH, Michael Robert Alfred Stanley | director | Aug 1980 | 15 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Captec Group Limited | 20 Feb 2019 | |
| Mr Gordon Keith Day | Jun 1943 | 06 Apr 2016 |
Related Companies
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TOTI, Hjordis, TRENCH, Michael Robert Alfred Stanley are mutual persons.
TOTI, Hjordis, TOTI, Massimo, TRENCH, Michael Robert Alfred Stanley are mutual persons.
TOTI, Hjordis, TOTI, Massimo are mutual persons.
TRENCH, Michael Robert Alfred Stanley are mutual persons.
DAY, Anne Louise Teresa, GOWER, Phillip Stuart Michael, LISTER, Roderick Villiers, MOORE, Jenny Elizabeth Helena, WADE JONES, David, DAY, Gordon Keith are mutual persons.
GOWER, Phillip Stuart Michael are mutual persons.
LISTER, Roderick Villiers are mutual persons.
WADE JONES, David are mutual persons.
WADE JONES, David are mutual persons.
CAPTEC GROUP PLC
TOTI, Hjordis, TOTI, Massimo, TRENCH, Michael Robert Alfred Stanley are mutual persons.
HART VOLUNTARY ACTION LIMITED
LISTER, Roderick Villiers are mutual persons.
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Here’s a quick overview of CAPTEC SUBSYSTEMS ENGINEERING LIMITED 👀 — a Fareham, Hampshire based business that started in 1966.