Captec Subsystems Engineering Limited
Company Profile
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SmallCaptec Subsystems Engineering Limited
00876481•Private Limited With Share Capital
7 Whittle Avenue, Fareham, Hampshire, PO155SH
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Incorporated
07/04/1966
Company Age
60 years
Directors
2
Employees
42
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Captec Subsystems Engineering Limited (00876481) is a private limited with share capital incorporated on 07/04/1966 (60 years old) and registered in hampshire, PO155SH. The company operates under SIC code 25990 and is classified as Small.
Our 50 plus years of experience in the supply of specialist sheet metalwork for the aerospace, military, automotive and commercial sectors has meant that we have become involved in many related industries as we have progressed. we have formed associations that over the years have come under the cove...
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 07/04/1966
PO155SH
42 employees
Financial Overview
Total Assets
£3.12M
Liabilities
£1.00M
Net Assets
£2.11M
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£200.1K
Key Metrics
42
Employees
2
Directors
1
Shareholders
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Legacy
Category:Accounts
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Legacy
Category:Other
Date:12-07-2023
Legacy
Category:Other
Date:12-07-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2020
Legacy
Category:Accounts
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2011
Capital Allotment Shares
Category:Capital
Date:09-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:03-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:05-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:07-06-2006
Import / Export
Imports
12 Months5
60 Months10
Exports
12 Months13
60 Months52
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
655 Pulborough Way, Hounslow, Middlesex, TW46DE
7 Whittle Avenue, Fareham, PO155SHRegistered
Paint Shop 2 Vulcan Close, Sandhurst, Berkshire, GU479DD
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