Captec Subsystems Engineering Limited
Manufacture of other fabricated metal products n.e.c. · Fareham
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCaptec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-20 · No cessation recorded
Source record 190141687Show 1 ceased record
GD
Mr Gordon Keith DayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-02-20
Source record 186879230People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
ML
Michael LeaResigned director
Resigned 2012-12-05 · 6 yrs · Engineer
PG
Resigned 2008-05-01 · 10 yrs · Engineer
DW
David Wade JonesResigned secretary
Resigned 2006-04-11 · 2 yrs
KP
Kevin PhilipResigned director
Resigned 2002-01-12 · 8 yrs · Engineer
RL
Roderick ListerResigned secretary
Resigned 1999-01-15 · 7 yrs · Company Secretary
JM
Jenny MooreResigned secretary
Resigned 1995-09-01 · 3 yrs
AD
Resigned 1991-02-28 · 6 yrs · Book-Keeper
GD
Gordon DayResigned director
Resigned 1991-02-28 · 27 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active