Captive Devices Ltd
- Company number
- 15610227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2024
- Nature of business
- specialised design activities
- Corporate group
- Oxford Metrics PLC (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLARD, Gary Bruce | Director | 14 Sep 2026 | |
| ABRAHAMS, Philip John Murray | Secretary | 1 Sep 2026 | |
| FOX, Zoe Anne | Director | 1 Sep 2026 | |
| O'CONNOR, Imogen Precious | Director | 1 Sep 2026 | 7 Sep 2026 |
| SWIFT, Hugo Joshua | Director | 2 Apr 2024 | 1 Sep 2026 |
| GRYKO, Adam | Director | 2 Apr 2024 | 1 Sep 2026 |
| ISAAC, Frederick Jf | Director | 2 Apr 2024 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Metrics Plc | Ownership Of Shares 75 To 100 Percent | 1 Sep 2026 | |
| Periscope Technical Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2026 | 1 Sep 2026 |
| Greyhound Industry Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2026 | 1 Sep 2026 |
| Eeinsights Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2026 | 1 Sep 2026 |
| Mr Adam Gryko | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2024 | 1 Jul 2026 |
| Mr Hugo Joshua Swift | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2024 | 1 Jul 2026 |
| Mr Frederick Jf Isaac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2024 | 1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £99,881 | £92,346 | 3 |
| 30 Apr 2025 | - | £76,870 | 3 |
Connections
Owned by
Captive Devices Ltd → Oxford Metrics PLC
Directors’ other companies
- BULLARD, Gary Bruce - Director at Markerless Spv Limited
- BULLARD, Gary Bruce - Director at Amber Optix Limited
- BULLARD, Gary Bruce - Director at The Sempre Group Holdings Ltd
- BULLARD, Gary Bruce - Director at Vicon Motion Systems Limited
- BULLARD, Gary Bruce - Director at OMG Life Limited
- BULLARD, Gary Bruce - Director at Industrial Vision Systems Ltd
- BULLARD, Gary Bruce - Director at Imeasureu Limited
- FOX, Zoe Anne - Director at The Sempre Group Holdings Ltd
- FOX, Zoe Anne - Director at Industrial Vision And Metrology Systems Limited
- FOX, Zoe Anne - Director at Markerless Spv Limited
Companies at the same address
- Amber Optix Limited (04664250)
- Industrial Vision And Metrology Systems Limited (03904246)
- Industrial Vision Systems Ltd (03931254)
- Metrology Direct Limited (09906025)
- The Sempre Group Holdings Ltd (12437503)