Captec Limited
- Company number
- 01870050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1984
- Nature of business
- Manufacture of computers and peripheral equipment
- Corporate group
- Captec Group PLC (3 companies)
Registered office
Previous names
- Integrated Measurement Systems Limited (until 23 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRENCH, Michael Robert Alfred Stanley | Director | 1 Aug 2022 | |
| TOTI, Hjordis | Secretary | 1 Mar 1998 | |
| TOTI, Hjordis | Director | 28 Jul 1995 | |
| TOTI, Massimo | Director | - | |
| TOTI, Luciana | Director | - | 1 Jul 2003 |
| TOTI, Renato | Director | - | 1 Jul 2003 |
| TOTI, Massimo Luigi Battista | Secretary | - | 1 May 1998 |
| STAMPS, Stephen John | Director | - | 1 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Captec Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2018 | |
| Mr Massimo Toti | Voting Rights 75 To 100 Percent | 1 Oct 2016 | 22 Jun 2018 |
Accounts
Connections
Owned by
Captec Limited → Captec Group PLC
Directors’ other companies
- TOTI, Hjordis - Director at Ash Wireless Electronics Limited
- TOTI, Hjordis - Director at Captec Subsystems Engineering Limited
- TOTI, Massimo - Director at Captec Group PLC
- TOTI, Massimo - Director at Captec Subsystems Engineering Limited
- TRENCH, Michael Robert Alfred Stanley - Director at Captec Subsystems Engineering Limited
- TRENCH, Michael Robert Alfred Stanley - Director at Captec Group PLC
- TRENCH, Michael Robert Alfred Stanley - Director at Ash Wireless Electronics Limited
Companies at the same address
- Ash Wireless Electronics Limited (04148550)
- Captec Group PLC (11281644)
- Captec Subsystems Engineering Limited (00876481)