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
- Smith & Dunbar Limited (until 31 Dec 1976)
- Cove Industrial Enterprises Limited (until 19 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRENCH, Michael Robert Alfred Stanley | Director | 15 Aug 2022 | |
| TOTI, Hjordis | Director | 20 Feb 2019 | |
| TOTI, Massimo | Director | 20 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
Connections
Owned by
Captec Subsystems Engineering Limited → Captec Group PLC
Directors’ other companies
- TOTI, Massimo - Director at Captec Group PLC
- TRENCH, Michael Robert Alfred Stanley - Director at Captec Group PLC
Companies at the same address
- Ash Wireless Electronics Limited (04148550)
- Captec Group PLC (11281644)
- Captec Limited (01870050)