CAPTEC SUBSYSTEMS ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
CAPTEC SUBSYSTEMS ENGINEERING LIMITED
COMPANY NUMBER
00876481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
07/04/1966
(58 years and 8 months old)
WEBSITE
www.cove-industries.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
19/01/2024
COVE INDUSTRIAL ENTERPRISES LIMITED
View all previous names
HAMPSHIRE
PO15 5SH
Telephone: 01252512919
TPS: No
655 Pulborough Way
Hounslow
Middlesex
TW4 6DE
7 Whittle Avenue
FAREHAM
PO15 5SH
Industrial House
18 Invincible Road Industrial Estat
Farnborough
Hampshire
GU14 7QU
Telephone: 512919
Paint Shop 2 Vulcan Close
Sandhurst
Berkshire
GU47 9DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE INDUSTRIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPTEC SUBSYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPTEC SUBSYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPTEC SUBSYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/02/2019 - Present (5 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 28/04/1989 - 28/04/1989 (0 months) Secretary: 28/04/1989 - 28/04/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/02/1991 - 20/02/2019 (27 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| ASH WIRELESS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| CAPTEC LIMITED | Active - Accounts Filed | View Report |
| COVE INDUSTRIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Michael Robert Alfred Stanley Trench (920285663) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Hjordis Toti (905836216) Appointed |
| 25/02/2019 | Change in Reg. Office |
| 25/02/2019 | New Board Member Massimo Toti (902701578) Appointed |
| 25/02/2019 | Gordon Keith Day (902233823) has left the board |
| 25/02/2019 | Phillip Stuart Michael Gower (910466913) has left the board |
| 25/02/2019 | Michael John Lea (917441492) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 11/02/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 19/12/2012 | New Board Member Michael John Lea (917441492) Appointed |
| 20/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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