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Company Information for

MINECOM LIMITED

13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW,
Company Registration Number
03454747
Private Limited Company
Active

Company Overview

About Minecom Ltd
MINECOM LIMITED was founded on 1997-10-20 and has its registered office in Barnsley. The organisation's status is listed as "Active". Minecom Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MINECOM LIMITED
 
Legal Registered Office
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW
Other companies in CF11
 
Filing Information
Company Number 03454747
Company ID Number 03454747
Date formed 1997-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts 
Last Datalog update: 2020-07-05 18:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINECOM LIMITED
The accountancy firm based at this address is HARRIS & CO (BARNSLEY) LIMITED
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Companies with same name MINECOM LIMITED
The following companies were found which have the same name as MINECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINECOM LIMITED Active Company formed on the 2006-01-06
MINECOM MERCHANTS PRIV LIMITED # 17 TOP FLOOR PALM GROVE ORCHARD COUNTRY ANSAL API SECTOR 115 KHARAR MOHALI Punjab 140301 ACTIVE Company formed on the 2014-08-22
Minecom Merchants Hong Kong Limited Active Company formed on the 2015-05-27
MINECOMM INC Missouri Unknown
MINECOMP PTY. LTD. WA 6430 Active Company formed on the 1984-10-02

Company Officers of MINECOM LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S SQUARE SECRETARIES LIMITED
Company Secretary 2002-02-28
ANTHONY DAVID KERMAN
Director 1997-10-21
ST JAMES'S SQUARE DIRECTORS LIMITED
Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE HARRIS
Company Secretary 1997-10-20 2002-02-28
LESLIE HARRIS
Director 1997-10-20 2002-02-28
JOHN ELIAS
Director 1997-10-20 2001-04-17
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1997-10-20 1997-10-20
HACKWOOD DIRECTORS LIMITED
Nominated Director 1997-10-20 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SQUARE SECRETARIES LIMITED SOSINA EXPLORATION LTD. Company Secretary 2017-01-18 CURRENT 1997-04-07 Active
ST JAMES'S SQUARE SECRETARIES LIMITED HILLSVIEW INVESTMENTS LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2015-10-27
ST JAMES'S SQUARE SECRETARIES LIMITED THROMBOSIS EDUCATION LTD. Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-05-19
ST JAMES'S SQUARE SECRETARIES LIMITED TEMPLE PROPERTY SERVICES LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
ST JAMES'S SQUARE SECRETARIES LIMITED FAIRHOLME CONSULTING SERVICES LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
ST JAMES'S SQUARE SECRETARIES LIMITED LOVE FROM MUMMY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
ST JAMES'S SQUARE SECRETARIES LIMITED SOAKBOROUGH LIMITED Company Secretary 2005-02-21 CURRENT 1979-12-03 Dissolved 2017-02-14
ST JAMES'S SQUARE SECRETARIES LIMITED SOAKBOROUGH DIRECTORS LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-04-18
ST JAMES'S SQUARE SECRETARIES LIMITED ST JAMES'S SQUARE TRUSTEES LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-08 Active
ST JAMES'S SQUARE SECRETARIES LIMITED WINKREATIVE LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
ST JAMES'S SQUARE SECRETARIES LIMITED BIOMASS UK LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
ST JAMES'S SQUARE SECRETARIES LIMITED BRIARD DEVELOPMENTS LIMITED Company Secretary 2002-02-28 CURRENT 1964-08-04 Active
ST JAMES'S SQUARE SECRETARIES LIMITED CONCORD CAPITAL PLC Company Secretary 2001-11-12 CURRENT 2001-11-12 Active
ST JAMES'S SQUARE SECRETARIES LIMITED DRAETH DEVELOPMENTS LIMITED Company Secretary 2001-10-01 CURRENT 1995-01-30 Active
ST JAMES'S SQUARE SECRETARIES LIMITED MARVEL FLORA INVESTMENTS LTD. Company Secretary 2001-05-25 CURRENT 2001-05-25 Dissolved 2015-10-27
ST JAMES'S SQUARE SECRETARIES LIMITED IMMEDIATE PRESENTATIONS LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-17 Active
ST JAMES'S SQUARE SECRETARIES LIMITED ST. JAMES'S SQUARE MANAGEMENT LIMITED Company Secretary 1999-05-26 CURRENT 1999-05-26 Active
ST JAMES'S SQUARE SECRETARIES LIMITED ST. JAMES'S SQUARE NOMINEES LIMITED Company Secretary 1999-05-12 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN MILNOM 2000 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ANTHONY DAVID KERMAN MILFORD NOMINEES LIMITED Director 2016-02-03 CURRENT 2013-08-21 Active
ANTHONY DAVID KERMAN F.W.E.P LIMITED Director 2015-01-15 CURRENT 1953-01-13 Active
ANTHONY DAVID KERMAN FRANCINE TRUST LIMITED Director 2015-01-15 CURRENT 1946-09-18 Active
ANTHONY DAVID KERMAN 18 GR LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANTHONY DAVID KERMAN MILNOM 1005 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ANTHONY DAVID KERMAN OHPB22 LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
ANTHONY DAVID KERMAN OHPC71 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
ANTHONY DAVID KERMAN MILNOM 1004 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
ANTHONY DAVID KERMAN 18PP LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
ANTHONY DAVID KERMAN MILNOM 1003 LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
ANTHONY DAVID KERMAN 119A3MS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
ANTHONY DAVID KERMAN KERMAN NOMINEES LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active
ANTHONY DAVID KERMAN SOAKBOROUGH LIMITED Director 2010-08-05 CURRENT 1979-12-03 Dissolved 2017-02-14
ANTHONY DAVID KERMAN SOAKBOROUGH DIRECTORS LIMITED Director 2010-08-05 CURRENT 2005-02-04 Dissolved 2017-04-18
ANTHONY DAVID KERMAN LOVE FROM MUMMY LIMITED Director 2010-08-05 CURRENT 2006-10-09 Active
ANTHONY DAVID KERMAN ALEX REID & LEFEVRE LIMITED Director 2010-08-05 CURRENT 2002-07-10 Active
ANTHONY DAVID KERMAN MILNOM 1000 LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE SECRETARIES LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE DIRECTORS LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 2010-05-01 CURRENT 1999-05-26 Active
ANTHONY DAVID KERMAN ADK PROFESSIONAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
ANTHONY DAVID KERMAN KERMAN & CO MANAGEMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
ANTHONY DAVID KERMAN MILFORD DIRECTORS LIMITED Director 2005-11-22 CURRENT 2002-10-23 Active
ANTHONY DAVID KERMAN 49 WELLINGTON STREET (MANAGEMENT) LIMITED Director 2003-09-01 CURRENT 2000-10-12 Active
ANTHONY DAVID KERMAN BIOMASS UK LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE NOMINEES LIMITED Director 2002-08-29 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN BRIARD DEVELOPMENTS LIMITED Director 2002-02-28 CURRENT 1964-08-04 Active
ANTHONY DAVID KERMAN IMMEDIATE PRESENTATIONS LIMITED Director 2001-01-10 CURRENT 2000-08-17 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE HOLDINGS LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN 12CR LIMITED Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27
ANTHONY DAVID KERMAN BH MINERALS LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN TEMPLE GATE MINING COMPANY LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN DRAETH DEVELOPMENTS LIMITED Director 1995-03-17 CURRENT 1995-01-30 Active
ST JAMES'S SQUARE DIRECTORS LIMITED LOVE FROM MUMMY LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
ST JAMES'S SQUARE DIRECTORS LIMITED SOAKBOROUGH DIRECTORS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-04-18
ST JAMES'S SQUARE DIRECTORS LIMITED DRAETH DEVELOPMENTS LIMITED Director 2004-01-07 CURRENT 1995-01-30 Active
ST JAMES'S SQUARE DIRECTORS LIMITED BH MINERALS LIMITED Director 2002-11-18 CURRENT 1997-10-20 Liquidation
ST JAMES'S SQUARE DIRECTORS LIMITED TEMPLE GATE MINING COMPANY LIMITED Director 2002-11-18 CURRENT 1997-10-20 Liquidation
ST JAMES'S SQUARE DIRECTORS LIMITED BIOMASS UK LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
ST JAMES'S SQUARE DIRECTORS LIMITED ALEX REID & LEFEVRE LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active
ST JAMES'S SQUARE DIRECTORS LIMITED IMMEDIATE PRESENTATIONS LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active
ST JAMES'S SQUARE DIRECTORS LIMITED ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 1999-05-26 CURRENT 1999-05-26 Active
ST JAMES'S SQUARE DIRECTORS LIMITED ST. JAMES'S SQUARE NOMINEES LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active
ST JAMES'S SQUARE DIRECTORS LIMITED ST. JAMES'S SQUARE SECRETARIES LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-22PSC09Withdrawal of a person with significant control statement on 2017-11-22
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD O'CONNELL
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID KERMAN
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0120/10/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-19AR0120/10/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-21AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 200 STRAND LONDON WC2R 1DJ
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0120/10/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AR0120/10/09 FULL LIST
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 25/03/2008
2008-03-25363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-03-16363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-19363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-03-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-10363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-07-18288cDIRECTOR'S PARTICULARS CHANGED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 5 SAINT JAMESS SQUARE LONDON SW1Y 4JU
2003-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-2088(2)RAD 20/10/97--------- £ SI 99@1
2003-01-08363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2002-05-09363aRETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 1ST FLOOR DOMINIONS HOUSE NORTH DOMINIONS ARCADE CARDIFF CF10 2AR
2002-05-09363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2002-05-09288cDIRECTOR'S PARTICULARS CHANGED
2002-05-09363aRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: ONE SILK STREET LONDON EC2Y 8HQ C/O HACKWOOD SECRETARIES LIMITED
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2002-05-09363aRETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-05-09288bDIRECTOR RESIGNED
2002-05-02AC92ORDER OF COURT - RESTORATION 02/05/02
1999-08-03GAZ2STRUCK OFF AND DISSOLVED
1999-04-13GAZ1FIRST GAZETTE
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-02225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-02-02288bDIRECTOR RESIGNED
1998-02-02288bSECRETARY RESIGNED
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working




Licences & Regulatory approval
We could not find any licences issued to MINECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-04-13
Fines / Sanctions
No fines or sanctions have been issued against MINECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINECOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 05102 - Open cast coal working

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINECOM LIMITED

Intangible Assets
Patents
We have not found any records of MINECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINECOM LIMITED
Trademarks
We have not found any records of MINECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as MINECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMINECOM LIMITEDEvent Date1999-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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