CAPTEC GROUP PLC
Active - Accounts Filed
General Information
NAME
CAPTEC GROUP PLC
COMPANY NUMBER
11281644
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
28/03/2018
(6 years and 7 months old)
WEBSITE
www.captec-group.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2018
08/03/2023
CAPTEC GROUP LIMITED
HAMPSHIRE
PO15 5SH
Telephone: 01489866066
TPS: No
7 Whittle Avenue
FAREHAM
PO15 5SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| ASH WIRELESS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPTEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPTEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPTEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Michael Robert Alfred Stanley Trench 08/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Nov 1963 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| ASH WIRELESS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| CAPTEC LIMITED | Active - Accounts Filed | View Report |
| COVE INDUSTRIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | Martin James Glanfield (929467511) has left the board |
| 16/03/2023 | New Board Member Martin James Glanfield (929467511) Appointed |
| 13/03/2023 | Hjordis Toti (905836216) has left the board |
| 10/03/2023 | New Company Secretary Michael Robert Alfred Stanley Trench (930645386) Appointed |
| 07/03/2023 | Hjordis Toti (924472400) has left the board |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Edward John Marston Spurrier (929883485) Appointed |
| 10/08/2022 | New Board Member Michael Robert Alfred Stanley Trench (920285663) Appointed |
| 15/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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