# Captec Group PLC

## Details

- **Company number:** [11281644](https://find-and-update.company-information.service.gov.uk/company/11281644)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 28 Mar 2018
- **Registered office:** 7 WHITTLE AVENUE, FAREHAM, PO15 5SH
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment


## Previous names

- Captec Group Limited (until 8 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| GLANFIELD, Martin James | director | 8 Mar 2023 | 27 Mar 2023 |
| TOTI, Hjordis | director | 28 Mar 2018 | 7 Mar 2023 |
| TOTI, Hjordis | secretary | 28 Mar 2018 | 2 Mar 2023 |



## 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 |  |





## Controls

- [Ash Wireless Electronics Limited](/company/04148550) (04148550)
- [Captec Limited](/company/01870050) (01870050)
- [Captec Subsystems Engineering Limited](/company/00876481) (00876481)



## Directors' other companies

- [TOTI, Massimo](/person/5953977) - director at [Captec Subsystems Engineering Limited](/company/00876481)
- [TRENCH, Michael Robert Alfred Stanley](/person/5954019) - director at [Ash Wireless Electronics Limited](/company/04148550)
- [TRENCH, Michael Robert Alfred Stanley](/person/5954019) - director at [Captec Subsystems Engineering Limited](/company/00876481)



## Companies at the same address

- [Ash Wireless Electronics Limited](/company/04148550) (04148550)
- [Captec Limited](/company/01870050) (01870050)
- [Captec Subsystems Engineering Limited](/company/00876481) (00876481)