Captec Group PLC

Active11281644 Public limited company
Incorporated
28 March 2018 (8 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Edward John Marston Spurrier
Owned by
Hjordis Toti
Massimo Toti
Accounts type
Group
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 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Trench, Michael Robert Alfred Stanley
Secretary · Appointed 8 March 2023
Spurrier, Edward John Marston
Director · Appointed 1 August 2022
British
Born March 1965 (61)
Director · Appointed 1 August 2022
British
Born August 1980 (46)
Director · Appointed 28 March 2018
Italian
Born October 1960 (66)
Officer history (3 former)
27 March 2023
Resigned Glanfield, Martin James as Director
8 March 2023
Appointed Trench, Michael Robert Alfred Stanley as Secretary
8 March 2023
Appointed Glanfield, Martin James as Director
7 March 2023
Resigned Toti, Hjordis as Director
2 March 2023
Resigned Toti, Hjordis as Secretary
1 August 2022
Appointed Spurrier, Edward John Marston as Director
1 August 2022
28 March 2018
Appointed Toti, Massimo as Director
28 March 2018
Appointed Toti, Hjordis as Secretary
28 March 2018
Appointed Toti, Hjordis as Director

Ownership 2 active

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

Individual · Notified 22 June 2018
Owns 25–50% of shares
Danish
Born November 1963
Individual · Notified 28 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1960 (66)

Holdings 3

Companies where Captec Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
4 September 2026Registration of a charge
15 July 2026Group of companies' accounts31 December 2025
24 March 2026Confirmation statement with no updates23 March 2026
1 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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