Captec Limited

01870050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 WHITTLE AVENUE, FAREHAM, PO15 5SH

Incorporated 10/12/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Mr Massimo Toti Bsc Miod Miet

director · Since 01/12/1991

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 65

Also on 2 other boards

Mrs Hjordis Toti

director · Since 28/07/1995

ADMINISTRATION

DANISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Hjordis Toti

secretary · Since 01/03/1998

COMPANY DIRECTOR

DANISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Michael Robert Alfred Stanley Trench

director · Since 01/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Captec Group Limited

75–100% shares

75–100% votes

Appoint directors

7, Whittle Avenue, Fareham, PO15 5SH

Reg: 11281644 · Companies House · Private Limited Company

Notified 22/06/2018

Former PSCs

Mr Massimo Toti

Ceased 22/06/2018

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2013Registered 04/07/2013Satisfied 09/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/02/2005Registered 26/02/2005Satisfied 09/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/06/2000Registered 24/06/2000Satisfied 09/11/2017

charge

satisfied

LLOYDS BANK PLC

Created 04/10/1996Registered 09/10/1996Satisfied 09/11/2017

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1991Registered 03/07/1991Satisfied 09/11/2017