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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

CAPTEC SUBSYSTEMS ENGINEERING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number00876481
Founded07/04/1966
PurposeManufacture of other fabricated metal products n.e.c.
Address7 Whittle Avenue, Fareham, Hampshire, PO15 5SH
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/04/1966
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (2 events)

01/03/2024

Company name changed

COVE INDUSTRIAL ENTERPRISES LIMITED → CAPTEC SUBSYSTEMS ENGINEERING LIMITED

07/04/1966

Company incorporated

Incorporation date: 1966-04-07

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Captec Group Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/02/2019

87.5%
Gordon Keith Day

75–100% shares · 75–100% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Firm · Significant influence · Significant Influence Or Control As Firm

Appointed: 06/04/2016 · Resigned: 20/02/2019

87.5%
Gordon Keith Day

75–100% shares · 75–100% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Firm · Significant influence · Significant Influence Or Control As Firm

Appointed: 06/04/2016 · Resigned: 20/02/2019

87.5%

Ownership Timeline (3 changes)

20/02/2019

Appointed Captec Group Plc (company)

owns or controls

20/02/2019

Resigned Gordon Keith Day (person)

Person with significant control

06/04/2016

Appointed Gordon Keith Day (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

7 Whittle Avenue

Fareham

Hampshire

PO15 5SH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Statement of satisfaction of charge

12/05/2026

View

Statement of satisfaction of charge

12/05/2026

View

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Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪TÚS GO DEIREADH TEORANTA🇮🇪WALSH CIVIL & BUILDING CONTRACTORS LIMITEDHEWETT, Edward CharlesNAIS VILLAUMELUIS REATEGUI J
  2. –
  3. –
  4. –CAPTEC SUBSYSTEMS ENGINEERING LIMITED
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