Captec Group PLC
- Company number
- 11281644
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 28 Mar 2018
- Nature of business
- Manufacture of computers and peripheral equipment
Registered office
Previous names
- Captec Group Limited (until 8 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTI, Hjordis | Secretary | 28 Mar 2018 | 2 Mar 2023 |
| TOTI, Hjordis | Director | 28 Mar 2018 | 7 Mar 2023 |
| GLANFIELD, Martin James | Director | 8 Mar 2023 | 27 Mar 2023 |
| TRENCH, Michael Robert Alfred Stanley | Secretary | 8 Mar 2023 | |
| TRENCH, Michael Robert Alfred Stanley | Director | 1 Aug 2022 | |
| SPURRIER, Edward John Marston | Director | 1 Aug 2022 | |
| TOTI, Massimo | Director | 28 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hjordis Toti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2018 | |
| Mr Massimo Toti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2018 |
Accounts
Connections
Controls
- Ash Wireless Electronics Limited (04148550)
- Captec Limited (01870050)
- Captec Subsystems Engineering Limited (00876481)
Directors’ other companies
- TOTI, Massimo - Director at Captec Subsystems Engineering Limited
- TRENCH, Michael Robert Alfred Stanley - Director at Captec Subsystems Engineering Limited
Companies at the same address
- Ash Wireless Electronics Limited (04148550)
- Captec Limited (01870050)
- Captec Subsystems Engineering Limited (00876481)