OpenCompanies

Ash Wireless Electronics Limited

Company number
04148550
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2001
Nature of business
specialised design activities
Corporate group
Captec Group PLC (3 companies)

Registered office

7 Whittle Avenue
Fareham
PO15 5SH

Previous names

  • Ash Communications Limited (until 25 Oct 2011)

Officers

NameRoleAppointedResigned
TRENCH, Michael Robert Alfred Stanley Director 1 Aug 2022
TOTI, Hjordis Secretary 1 Jul 2020
TOTI, Massimo Director 1 Jul 2020
TOTI, Hjordis Director 1 Jul 2020
LUCAS, Richard Charles Director 11 Mar 2016 1 Jul 2020
WILLIAMS, Stephen Akira Director 1 Mar 2009 1 Jul 2020
BRAITHWAITE, Stephen John Secretary 10 Apr 2006 1 Jul 2020
BRAITHWAITE, Stephen John Director 26 Jan 2001 1 Jul 2020
BRAITHWAITE, Pamela Jane Director 17 Jul 2003 4 Apr 2011
TURNBULL, Richard Duncan, The Rev Dr Secretary 26 Jan 2001 10 Apr 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Jan 2001 26 Jan 2001

Control

NameNature of controlNotifiedCeased
Captec Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2020
Mr Stephen John Braithwaite Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Jun 2020 £185,589 £182,193 13
30 Jun 2019 £103,442 £12,907 14
30 Jun 2018 £67,069 £43,810 16
30 Jun 2017 £220,020 £8,144 -
30 Jun 2016 £200,409 £191,591 -
30 Jun 2015 £170,961 £126,395 -
30 Jun 2014 £53,151 £14 -
30 Jun 2013 £58,565 £14 -
30 Jun 2012 -£32,843 £14 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

Ash Wireless Electronics Limited → Captec Group PLC

Directors’ other companies

Companies at the same address

Data