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Companies House/Fareham/Company profile

CAPTEC SUBSYSTEMS ENGINEERING LIMITED

Active
00876481·incorporated 1966-04-07

CAPTEC SUBSYSTEMS ENGINEERING LIMITED is an active UK private limited company, incorporated on 7 April 1966 at Companies House (number 00876481; OpenRegistry canonical ID GB-00876481-captec-subsystems-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-04-07
Registered Address
7 WHITTLE AVENUE, FAREHAM, HAMPSHIRE, PO15 5SH, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

CAPTEC SUBSYSTEMS ENGINEERING LIMITED has 1 person with significant control on file:

  • Captec Group Limited (England reg. 11281644). Notified 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gordon Keith Day born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

CAPTEC SUBSYSTEMS ENGINEERING LIMITED has previously traded as:

  • COVE INDUSTRIAL ENTERPRISES LIMITED (until 2024-01-19)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Fareham: