Captec Group Plc is a public limited company registered at 7 Whittle Avenue, Fareham PO15 5SH. Incorporated on 2018-03-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Edward S., appointed on 01 August 2022. Director Michael T., appointed on 01 August 2022. Director Massimo T., appointed on 28 March 2018.
Switching the focus to secretaries, we can name: Michael T., appointed on 08 March 2023.
The company is officially categorised as "manufacture of computers and peripheral equipment" (Standard Industrial Classification: 26200).
The last confirmation statement was sent on 2023-03-27 and the due date for the next filing is 2024-04-10. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 7 Whittle Avenue |
| Town | Fareham |
| Post code | PO15 5SH |
| Country of origin | United Kingdom |
| Registration Number | 11281644 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Secretary
Appointed: 08 March 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 28 March 2018
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Hjordis T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Massimo T. This PSC owns 25-50% shares and has 25-50% voting rights.
Hjordis T.
| Notified on | 22 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Massimo T.
| Notified on | 28 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, July 2023 |
accounts | Free Download (76 pages) |
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