CAPTEC SUBSYSTEMS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00876481

Incorporation date

07/04/1966

Size

Audit Exemption Subsidiary

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1983)

30/08/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

11/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

11/08/2025

Resolutions

View PDF (1 pages)

08/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

19/01/2024

Certificate of change of name

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

12/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/01/2023

Change of share class name or designation

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

12/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

15/08/2022

Appointment of Mr Michael Robert Alfred Stanley Trench as a director on 2022-08-15

View PDF (2 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mrs Hjordis Toti on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Massimo Toti on 2020-12-08

View PDF (2 pages)

17/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

17/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

17/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

17/03/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

10/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

21/02/2019

Notification of Captec Group Limited as a person with significant control on 2019-02-20

View PDF (2 pages)

21/02/2019

Cessation of Gordon Keith Day as a person with significant control on 2019-02-20

View PDF (1 pages)

21/02/2019

Termination of appointment of Michael John Lea as a director on 2019-02-20

View PDF (1 pages)

21/02/2019

Termination of appointment of Phillip Stuart Michael Gower as a secretary on 2019-02-20

View PDF (1 pages)

21/02/2019

Termination of appointment of Phillip Stuart Michael Gower as a director on 2019-02-20

View PDF (1 pages)

21/02/2019

Termination of appointment of Gordon Keith Day as a director on 2019-02-20

View PDF (1 pages)

21/02/2019

Appointment of Mrs Hjordis Toti as a director on 2019-02-20

View PDF (2 pages)

21/02/2019

Appointment of Mr Massimo Toti as a director on 2019-02-20

View PDF (2 pages)

21/02/2019

Registered office address changed from Industries House 18 Invincible Road Farnborough Hampshire GU14 7QU to 7 Whittle Avenue Fareham Hampshire PO15 5SH on 2019-02-21

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

28/06/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

28/06/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

28/06/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

28/06/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

28/06/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

28/06/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

28/06/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (15 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

30/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (7 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

21/01/2015

Director's details changed for Mr Michael John Lea on 2015-01-21

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (7 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (4 pages)

22/07/2014

Resolutions

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

03/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

10/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

16/12/2012

Appointment of Mr Michael John Lea as a director

View PDF (2 pages)

15/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

06/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

09/12/2011

Statement of company's objects

View PDF (2 pages)

09/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

09/12/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2011

Resolutions

View PDF (17 pages)

11/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

03/01/2011

Termination of appointment of Kevin Philip as a director

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

05/09/2010

Director's details changed for Kevin Philip on 2010-08-30

View PDF (2 pages)

05/09/2010

Director's details changed for Mr Phillip Stuart Michael Gower on 2010-08-30

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

05/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

05/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

14/05/2008

Secretary appointed mr phillip stuart michael gower

View PDF (1 pages)

14/05/2008

Appointment terminated secretary david wade jones

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

14/12/2007

Return made up to 30/08/07; no change of members; amend

View PDF (7 pages)

25/09/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

03/11/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

13/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

02/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

05/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

05/09/2002

New director appointed

View PDF (2 pages)

03/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (9 pages)

21/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (10 pages)

14/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (10 pages)

21/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (10 pages)

18/02/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

12/02/1999

Accounts for a small company made up to 1997-08-31

View PDF (11 pages)

29/01/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Secretary resigned

View PDF (1 pages)

30/03/1998

Return made up to 26/02/98; full list of members

View PDF (0 pages)

04/07/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

28/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/02/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (17 pages)

04/03/1996

New secretary appointed

View PDF (2 pages)

04/03/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

14/02/1996

Secretary resigned

View PDF (2 pages)

12/02/1996

Registered office changed on 12/02/96 from: 36 cove road farnborough hants GU14 0EN

View PDF (1 pages)

03/10/1995

Accounts for a small company made up to 1994-08-31

View PDF (10 pages)

07/04/1995

Auditor's resignation

View PDF (2 pages)

08/03/1995

Return made up to 01/02/95; no change of members

View PDF (4 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (1 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1994

New director appointed

View PDF (0 pages)

04/07/1994

Accounts for a small company made up to 1993-08-31

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21/02/1994

Return made up to 01/02/94; full list of members

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04/10/1993

Accounts for a small company made up to 1992-08-31

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12/03/1993

Return made up to 15/02/93; no change of members

View PDF (0 pages)

29/07/1992

Auditor's resignation

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06/07/1992

Accounts for a small company made up to 1991-08-31

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08/05/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1991

Full accounts made up to 1990-08-31

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12/04/1991

Return made up to 28/02/91; full list of members

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18/05/1990

New director appointed

View PDF (0 pages)

28/03/1990

Return made up to 28/02/90; full list of members

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28/03/1990

Return made up to 28/04/89; full list of members

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12/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1990

Director resigned

View PDF (0 pages)

12/03/1990

Full accounts made up to 1989-08-31

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09/05/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

18/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1988

Return made up to 21/04/88; full list of members

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04/05/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

30/06/1987

Return made up to 14/05/87; full list of members

View PDF (0 pages)

03/06/1987

Full accounts made up to 1986-08-31

View PDF (12 pages)

13/03/1984

Accounts made up to 1983-08-31

View PDF (10 pages)

26/02/1983

Accounts made up to 1982-08-31

View PDF (7 pages)

29/01/1983

Accounts made up to 1981-08-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trench, Michael Robert Alfred Stanley	Director	15/08/2022 - Present	4
Toti, Massimo	Director	20/02/2019 - Present	5
Toti, Hjordis	Director	20/02/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPTEC SUBSYSTEMS ENGINEERING LIMITED

CAPTEC SUBSYSTEMS ENGINEERING LIMITED is an(a) Active company incorporated on 07/04/1966 with the registered office located at 7 Whittle Avenue, Fareham, Hampshire PO15 5SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTEC SUBSYSTEMS ENGINEERING LIMITED?

CAPTEC SUBSYSTEMS ENGINEERING LIMITED is currently Active. It was registered on 07/04/1966 .

Where is CAPTEC SUBSYSTEMS ENGINEERING LIMITED located?

CAPTEC SUBSYSTEMS ENGINEERING LIMITED is registered at 7 Whittle Avenue, Fareham, Hampshire PO15 5SH.

What does CAPTEC SUBSYSTEMS ENGINEERING LIMITED do?

CAPTEC SUBSYSTEMS ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CAPTEC SUBSYSTEMS ENGINEERING LIMITED?

The latest filing was on 30/08/2025: Confirmation statement made on 2025-08-30 with updates.