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Captec Limited FAREHAM

Captec started in year 1984 as Private Limited Company with registration number 01870050. The Captec company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Fareham at 7 Whittle Avenue. Postal code: PO15 5SH. Since 1998-02-23 Captec Limited is no longer carrying the name Integrated Measurement Systems.

At the moment there are 3 directors in the the company, namely Massimo T., Michael T. and Hjordis T.. In addition one secretary - Hjordis T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Massimo T. who worked with the the company until 1 May 1998.

Captec Limited Address / Contact

Office Address 7 Whittle Avenue
Town Fareham
Post code PO15 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01870050
Date of Incorporation Mon, 10th Dec 1984
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Massimo T.

Position: Director

Resigned:

Michael T.

Position: Director

Appointed: 01 August 2022

Hjordis T.

Position: Secretary

Appointed: 01 March 1998

Hjordis T.

Position: Director

Appointed: 28 July 1995

Stephen S.

Position: Director

Appointed: 01 December 1991

Resigned: 01 March 1998

Luciana T.

Position: Director

Appointed: 01 December 1991

Resigned: 01 July 2003

Renato T.

Position: Director

Appointed: 01 December 1991

Resigned: 01 July 2003

Massimo T.

Position: Secretary

Appointed: 01 December 1991

Resigned: 01 May 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Captec Group Limited from Fareham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Massimo T. This PSC and has 75,01-100% voting rights.

Captec Group Limited

7 Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11281644
Notified on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Massimo T.

Notified on 1 October 2016
Ceased on 22 June 2018
Nature of control: 75,01-100% voting rights

Company previous names

Integrated Measurement Systems February 23, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, July 2023 		Free Download (34 pages)

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