Investech Capital Management Limited
- Company number
- 04519929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2002
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Golf Network Systems Limited (until 20 Jan 2004)
- Fastrack Systems Limited (until 9 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUSON, Leslie Alan | Director | 12 Dec 2016 | |
| TUSON, Benjamin Noel | Director | 26 Jan 2016 | 12 Dec 2016 |
| TUSON, Leslie Alan | Director | 12 Oct 2013 | 1 Feb 2016 |
| SMALLEY, Frank | Director | 22 Jan 2010 | 11 Oct 2013 |
| BROMLEY, Debra Ann | Director | 12 Sep 2002 | 10 Oct 2013 |
| TUSON, Leslie Alan | Secretary | 1 Aug 2003 | 17 Oct 2010 |
| BROMLEY, Debra Ann | Secretary | 12 Sep 2002 | 1 Aug 2003 |
| GARDNER, Robert Clive | Director | 12 Sep 2002 | 1 Aug 2003 |
| DCS NOMINEES LIMITED | Corporate-Director | 28 Aug 2002 | 12 Sep 2002 |
| DCS CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 28 Aug 2002 | 12 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Alan Tuson | Ownership Of Shares 75 To 100 Percent | 16 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £100,100 | - | - |
| 31 Aug 2024 | £110,100 | - | 2 |
| 31 Aug 2023 | £3,144,502 | £43,487 | 2 |
| 31 Aug 2022 | £3,367,842 | £54,923 | 2 |
| 31 Aug 2021 | £3,367,842 | £71,671 | 2 |
| 31 Aug 2020 | £3,283,321 | £47,321 | 2 |
| 31 Aug 2019 | £3,187,128 | £20,128 | 2 |
| 31 Aug 2018 | £3,173,503 | £18,003 | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Directors’ other companies
- TUSON, Leslie Alan - Director at Chil Group Limited