CAPTEC GROUP PLC

Key Data

Status

Active

Company No.

11281644

Incorporation date

28/03/2018

Size

Group

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

24/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

06/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

29/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

07/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (76 pages)

08/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

27/03/2023

Termination of appointment of Martin James Glanfield as a director on 2023-03-27

View PDF (1 pages)

14/03/2023

Appointment of Mr Martin James Glanfield as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Termination of appointment of Hjordis Toti as a director on 2023-03-07

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Re-registration of Memorandum and Articles

View PDF (46 pages)

08/03/2023

Auditor's report

View PDF (1 pages)

08/03/2023

Balance Sheet

View PDF (6 pages)

08/03/2023

Auditor's statement

View PDF (1 pages)

08/03/2023

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/03/2023

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

12/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

08/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

08/08/2022

Appointment of Mr Michael Robert Alfred Stanley Trench as a director on 2022-08-01

View PDF (2 pages)

08/08/2022

Appointment of Mr Edward John Marston Spurrier as a director on 2022-08-01

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

09/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mr Massimo Toti on 2020-12-08

View PDF (2 pages)

08/12/2020

Notification of Hjordis Toti as a person with significant control on 2018-06-22

View PDF (2 pages)

08/12/2020

Change of details for Mr Massimo Toti as a person with significant control on 2020-12-08

View PDF (2 pages)

13/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

07/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

06/09/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (5 pages)

30/07/2018

Resolutions

View PDF (19 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (4 pages)

28/03/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spurrier, Edward John Marston	Director	01/08/2022 - Present	25
Trench, Michael Robert Alfred Stanley	Director	01/08/2022 - Present	4
Toti, Massimo	Director	28/03/2018 - Present	4
Glanfield, Martin James	Director	08/03/2023 - 27/03/2023	75
Toti, Hjordis	Director	28/03/2018 - 07/03/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPTEC GROUP PLC

CAPTEC GROUP PLC is an(a) Active company incorporated on 28/03/2018 with the registered office located at 7 Whittle Avenue, Fareham, Hampshire PO15 5SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTEC GROUP PLC?

CAPTEC GROUP PLC is currently Active. It was registered on 28/03/2018 .

Where is CAPTEC GROUP PLC located?

CAPTEC GROUP PLC is registered at 7 Whittle Avenue, Fareham, Hampshire PO15 5SH.

What does CAPTEC GROUP PLC do?

CAPTEC GROUP PLC operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CAPTEC GROUP PLC?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with no updates.