Company number 04519929
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 51 UNION STREET, CHORLEY, LANCASHIRE, PR7 1EB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of INVESTECH CAPITAL MANAGEMENT LIMITED are www.investechcapitalmanagement.co.uk, and www.investech-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Investech Capital Management Limited is a Private Limited Company.
The company registration number is 04519929. Investech Capital Management Limited has been working since 28 August 2002.
The present status of the company is Active. The registered address of Investech Capital Management Limited is 51 Union Street Chorley Lancashire Pr7 1eb. . Secretary BROMLEY, Debra Ann has been resigned. Secretary TUSON, Leslie Alan has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BROMLEY, Debra Ann has been resigned. Director DCS NOMINEES LIMITED has been resigned. Director GARDNER, Robert Clive has been resigned. Director SMALLEY, Frank has been resigned. Director TUSON, Benjamin Noel has been resigned. Director TUSON, Leslie Alan has been resigned. The company operates in "Activities of financial services holding companies".
Resigned Directors
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 28 August 2002
Director
BROMLEY, Debra Ann
Resigned: 10 October 2013
Appointed Date: 12 September 2002
60 years old
Director
DCS NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 28 August 2002
Director
SMALLEY, Frank
Resigned: 11 October 2013
Appointed Date: 22 January 2010
68 years old
Director
TUSON, Leslie Alan
Resigned: 01 February 2016
Appointed Date: 12 October 2013
66 years old
Persons With Significant Control
Mr Leslie Tuson
Notified on: 16 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
INVESTECH CAPITAL MANAGEMENT LIMITED Events
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 28 August 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Termination of appointment of Benjamin Noel Tuson as a director on 12 December 2016
18 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 57 more events
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed;new director appointed
28 Aug 2002
Incorporation