Captec Limited

Active01870050 Private limited company
Incorporated
10 December 1984 (41 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
7 Whittle Avenue
Fareham
PO15 5SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 August 2022
1 July 2003
Resigned Toti, Renato as Director
1 July 2003
Resigned Toti, Luciana as Director
1 May 1998
Resigned Toti, Massimo Luigi Battista as Secretary
1 March 1998
Appointed Toti, Hjordis as Secretary
1 March 1998
Resigned Stamps, Stephen John as Director
28 July 1995
Appointed Toti, Hjordis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11281644
Former controllers (1)
22 June 2018
Ceased Massimo Toti — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ash Wireless Electronics Limited Owns 75–100% of shares
Captec Limited This company Owns 75–100% of shares
Captec Subsystems Engineering Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
5 November 2026Resolutions—
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
4 October 2026Confirmation statement with no updates2 October 2026
26 September 2026Other filing
Show all 134 filings

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