Based in Fareham, Captec Ltd was established in 1984. The current directors of the company are listed as Stamps, Stephen John, Toti, Luciana, Toti, Renato. There are currently 51-100 employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAMPS, Stephen John | N/A | 01 March 1998 | 1 |
| TOTI, Luciana | N/A | 01 July 2003 | 1 |
| TOTI, Renato | N/A | 01 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 15 October 2018 | |
| PSC07 - N/A | 15 October 2018 | |
| PSC02 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2018 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR05 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 02 October 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| CH01 - Change of particulars for director | 02 October 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AD01 - Change of registered office address | 30 April 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| MR01 - N/A | 04 July 2013 | |
| AR01 - Annual Return | 13 October 2012 | |
| CH03 - Change of particulars for secretary | 13 October 2012 | |
| CH01 - Change of particulars for director | 13 October 2012 | |
| CH01 - Change of particulars for director | 13 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AUD - Auditor's letter of resignation | 13 July 2009 | |
| AUD - Auditor's letter of resignation | 06 July 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 287 - Change in situation or address of Registered Office | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 February 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| 123 - Notice of increase in nominal capital | 19 January 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 123 - Notice of increase in nominal capital | 17 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| 395 - Particulars of a mortgage or charge | 24 June 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 287 - Change in situation or address of Registered Office | 18 December 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| 287 - Change in situation or address of Registered Office | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| CERTNM - Change of name certificate | 23 February 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 395 - Particulars of a mortgage or charge | 09 October 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 11 August 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363b - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363a - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1991 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| 288 - N/A | 18 May 1989 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 10 September 1987 | |
| AA - Annual Accounts | 13 July 1987 | |
| 288 - N/A | 23 September 1986 | |
| AA - Annual Accounts | 19 June 1986 | |
| 363 - Annual Return | 19 June 1986 | |
| NEWINC - New incorporation documents | 10 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2013 | Fully Satisfied |
N/A |
| Mortgage | 09 February 2005 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities (the "agreement") | 20 June 2000 | Fully Satisfied |
N/A |
| Mortgage | 04 October 1996 | Fully Satisfied |
N/A |
| Single debenture | 01 July 1991 | Fully Satisfied |
N/A |
