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Captec Group Limited, PO15 5SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAPTEC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Captec Group Limited. The company was founded 6 years ago and was given the registration number 11281644. The firm's registered office is in FAREHAM. You can find them at 7 Whittle Avenue, , Fareham, Hampshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:CAPTEC GROUP LIMITED
Company Number:11281644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:7 Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whittle Avenue, Fareham, England, PO15 5SH

Secretary08 March 2023Active
7, Whittle Avenue, Fareham, United Kingdom, PO15 5SH

Director01 August 2022Active
7, Whittle Avenue, Fareham, United Kingdom, PO15 5SH

Director28 March 2018Active
7, Whittle Avenue, Fareham, United Kingdom, PO15 5SH

Director01 August 2022Active
7, Whittle Avenue, Fareham, United Kingdom, PO15 5SH

Secretary28 March 2018Active
7, Whittle Avenue, Fareham, United Kingdom, PO15 5SH

Director08 March 2023Active
7, Whittle Avenue, Fareham, United Kingdom, PO15 5SH

Director28 March 2018Active

People with Significant Control

Mrs Hjordis Toti
Notified on:22 June 2018
Status:Active
Date of birth:November 1983
Nationality:Danish
Country of residence:United Kingdom
Address:7, Whittle Avenue, Fareham, United Kingdom, PO15 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Massimo Toti
Notified on:28 March 2018
Status:Active
Date of birth:October 1960
Nationality:Italian
Country of residence:United Kingdom
Address:7, Whittle Avenue, Fareham, United Kingdom, PO15 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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