Website & contact details
- Group website
- The site of this company’s group or brand.
Captec Subsystems Engineering Limited
- Incorporated
- 7 April 1966 (60 years)
- Previously known as
- Cove Industrial Enterprises Limited (until 19 January 2024)Smith & Dunbar Limited (until 31 December 1976)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 7 Whittle AvenueFarehamPO15 5SH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2022
British
Born August 1980 (46)
Director · Appointed 20 February 2019
Danish
Born November 1963
Director · Appointed 20 February 2019
Italian
Born October 1960 (66)
Officer history (10 former)
15 August 2022
20 February 2019
20 February 2019
20 February 2019
Resigned Lea, Michael John as Director
20 February 2019
20 February 2019
20 February 2019
5 December 2012
Appointed Lea, Michael John as Director
31 December 2010
Resigned Philip, Kevin as Director
1 May 2008
30 April 2008
11 April 2006
11 April 2006
12 January 2002
Appointed Philip, Kevin as Director
15 January 1999
15 January 1999
19 December 1997
1 September 1995
31 August 1995
8 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11281644
Former controllers (1)
20 February 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ash Wireless Electronics Limited Owns 75–100% of shares
Captec Limited Owns 75–100% of shares
Captec Subsystems Engineering Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 12 May 2026 | Satisfaction of a charge in full | |||
| 12 May 2026 | Satisfaction of a charge in full |
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