Captec Subsystems Engineering Limited
- Company number
- 00876481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1966
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Captec Group PLC (3 companies)
Registered office
Previous names
- Cove Industrial Enterprises Limited (until 19 Jan 2024)
- Smith & Dunbar Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRENCH, Michael Robert Alfred Stanley | Director | 15 Aug 2022 | |
| TOTI, Massimo | Director | 20 Feb 2019 | |
| TOTI, Hjordis | Director | 20 Feb 2019 | |
| LEA, Michael John | Director | 5 Dec 2012 | 20 Feb 2019 |
| GOWER, Phillip Stuart Michael | Secretary | 1 May 2008 | 20 Feb 2019 |
| GOWER, Phillip Stuart Michael | Director | 8 Aug 1994 | 20 Feb 2019 |
| DAY, Gordon Keith | Director | - | 20 Feb 2019 |
| PHILIP, Kevin | Director | 12 Jan 2002 | 31 Dec 2010 |
| WADE JONES, David | Secretary | 11 Apr 2006 | 30 Apr 2008 |
| LISTER, Roderick Villiers | Secretary | 15 Jan 1999 | 11 Apr 2006 |
| MOORE, Jenny Elizabeth Helena | Secretary | 1 Sep 1995 | 15 Jan 1999 |
| DAY, Anne Louise Teresa | Director | - | 19 Dec 1997 |
| DAY, Anne Louise Teresa | Secretary | - | 31 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Captec Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2019 | |
| Mr Gordon Keith Day | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 20 Feb 2019 |
Accounts
Connections
Owned by
Captec Subsystems Engineering Limited → Captec Group PLC
Directors’ other companies
- TOTI, Hjordis - Director at Captec Limited
- TOTI, Hjordis - Secretary at Captec Limited
- TOTI, Hjordis - Director at Ash Wireless Electronics Limited
- TOTI, Massimo - Director at Captec Group PLC
- TOTI, Massimo - Director at Captec Limited
- TRENCH, Michael Robert Alfred Stanley - Director at Captec Group PLC
- TRENCH, Michael Robert Alfred Stanley - Director at Ash Wireless Electronics Limited
- TRENCH, Michael Robert Alfred Stanley - Director at Captec Limited
Companies at the same address
- Ash Wireless Electronics Limited (04148550)
- Captec Group PLC (11281644)
- Captec Limited (01870050)