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Company Information for

GO SCIENCE LIMITED

BDO LLP THAMES TOWER 12TH FLOOR, STATION RD, READING, RG1 1LX,
Company Registration Number
04559071
Private Limited Company
Liquidation

Company Overview

About Go Science Ltd
GO SCIENCE LIMITED was founded on 2002-10-10 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Go Science Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GO SCIENCE LIMITED
 
Legal Registered Office
BDO LLP THAMES TOWER 12TH FLOOR
STATION RD
READING
RG1 1LX
Other companies in RG1
 
Filing Information
Company Number 04559071
Company ID Number 04559071
Date formed 2002-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 10/10/2012
Return next due 07/11/2013
Type of accounts FULL
Last Datalog update: 2018-10-04 23:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GO SCIENCE LIMITED
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Companies with same name GO SCIENCE LIMITED
The following companies were found which have the same name as GO SCIENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GO SCIENCE LLC Georgia Unknown

Company Officers of GO SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
HARRY GEORGE DENNIS GOSLING
Director 2002-10-10
AJITH JAYAPRAKASH JAYAWICKREMA
Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET WOOKEY
Company Secretary 2003-10-10 2013-11-15
BRENDAN JAMES BARRY
Director 2009-04-01 2012-12-14
JAN ERIK VOLLEBREGT
Director 2012-08-20 2012-12-14
BERT JOHAN RIK DEQUAE
Director 2011-03-15 2012-06-30
EUGENE MURPHY
Director 2010-12-13 2011-03-14
ROBERT HUNTER MAYFIELD
Director 2008-11-20 2010-02-26
OLIVER FLEMING CAPON
Director 2008-11-20 2009-03-31
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2002-10-10 2003-10-10
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2002-10-10 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJITH JAYAPRAKASH JAYAWICKREMA LACE STREET CAPITAL LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
AJITH JAYAPRAKASH JAYAWICKREMA ALPHA MAE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
AJITH JAYAPRAKASH JAYAWICKREMA COTE LANE CAPITAL LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2016-02-23
AJITH JAYAPRAKASH JAYAWICKREMA TAMPOPO LIMITED Director 2010-07-12 CURRENT 1996-03-06 Active
AJITH JAYAPRAKASH JAYAWICKREMA AQUA ITALIA LIMITED Director 2010-07-01 CURRENT 2010-04-30 In Administration/Administrative Receiver
AJITH JAYAPRAKASH JAYAWICKREMA ALFRESCO CATERING LIMITED Director 2009-08-26 CURRENT 1999-12-14 Dissolved 2015-03-31

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
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM C/O BDO LLP KINGS WHARF 20-30 KINGS ROAD READING RG1 3EX
2017-08-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.2
2016-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016
2015-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
2014-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-03-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-02-252.22BSTATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2014-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2014
2014-02-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-15TM02APPOINTMENT TERMINATED, SECRETARY MARGARET WOOKEY
2013-10-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-09-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 1375 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SB UNITED KINGDOM
2013-08-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN VOLLEBREGT
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRY
2012-11-06LATEST SOC06/11/12 STATEMENT OF CAPITAL;GBP 2480
2012-11-06AR0110/10/12 FULL LIST
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET WOOKEY / 22/09/2012
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21AP01DIRECTOR APPOINTED JAN ERIK VOLLEBREGT
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BERT DEQUAE
2011-11-25AR0110/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AP01DIRECTOR APPOINTED MR BERT JOHAN RIK DEQUAE
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE MURPHY
2011-03-14MISCSECTION 519 AUD
2010-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-14AP01DIRECTOR APPOINTED MR EUGENE MURPHY
2010-12-07AP01DIRECTOR APPOINTED MR AJITH JAYAPRAKASH JAYAWICKREMA
2010-11-01AR0110/10/10 FULL LIST
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYFIELD
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-18AR0110/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HUNTER MAYFIELD / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE DENNIS GOSLING / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES BARRY / 01/10/2009
2009-10-19AA01PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-06-17288aDIRECTOR APPOINTED BRENDAN JAMES BARRY
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR OLIVER CAPON
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09288aDIRECTOR APPOINTED ROBERT HUNTER MAYFIELD
2008-12-19288aDIRECTOR APPOINTED OLIVER FLEMING CAPON
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-01128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-12-01123NC INC ALREADY ADJUSTED 20/11/08
2008-12-01RES04GBP NC 2000/7573.92 20/11/2008
2008-12-01RES01ADOPT ARTICLES 20/11/2008
2008-12-01RES12VARYING SHARE RIGHTS AND NAMES
2008-12-0188(2)AD 20/11/08 GBP SI 24000@0.02=480 GBP IC 1000/1480
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-17363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-10122S-DIV
2008-11-10123NC INC ALREADY ADJUSTED 07/11/08
2008-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-10RES13SUBDIVISION 07/11/2008
2008-11-1088(2)AD 07/11/08 GBP SI 50000@0.02=1000 GBP IC 1000/2000
2008-10-2188(2)CAPITALS NOT ROLLED UP
2008-10-08RES04GBP NC 100/1000 20/03/2006
2008-10-08123NC INC ALREADY ADJUSTED 20/03/06
2008-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-0888(2)CAPITALS NOT ROLLED UP
2008-06-10AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to GO SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-31
Notices to Creditors2014-07-31
Meetings of Creditors2013-09-19
Appointment of Administrators2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against GO SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-28 Outstanding SHELL TECHNOLOGY VENTURES FUND 1 B.V. (THE SECURITY TRUSTEE)
DEBENTURE 2004-12-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GO SCIENCE LIMITED

Intangible Assets
Patents
We have not found any records of GO SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GO SCIENCE LIMITED
Trademarks
We have not found any records of GO SCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GO SCIENCE 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 (62020 - Information technology consultancy activities) as GO SCIENCE LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GO SCIENCE 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.
Import/Export of Goods
Goods imported/exported by GO SCIENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0176169990Articles of aluminium, uncast, n.e.s.
2012-04-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-03-0185011010Synchronous motors of an output <= 18 W
2012-03-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-01-0176169990Articles of aluminium, uncast, n.e.s.
2011-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-08-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGO SCIENCE LIMITEDEvent Date2014-07-24
Danny Dartnaill and Martha H Thompson , both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX . : Further details contact: Email: BRNOTICE@bdo.co.uk quoting DD/JW/GOScience
 
Initiating party Event TypeNotices to Creditors
Defending partyGO SCIENCE LIMITEDEvent Date2014-07-24
We, hereby give notice that Danny Dartnaill and Martha H Thompson (IP Nos. 10110 and 8678) of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX were appointed Joint Liquidators of the above named Company on 24 July 2014. All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of Email: BRNOTICE@bdo.co.uk quoting DD/JW/GOScience
 
Initiating party Event TypeAppointment of Administrators
Defending partyGO SCIENCE LIMITEDEvent Date2013-07-31
In the High Court of Justice (Chancery Division) Companies Court case number 5344 Danny Dartnaill and Martha H Thompson (IP Nos 10110 and 8678 ), both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX . : Administrators may be contacted by email c/o BRNOTICE@bdo.co.uk quoting DD/JW/GOSCIENCE/C7.)
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2001-07-10
WEB INTERNATIONAL LIMITEDPATERSON GROUP INTERNATIONAL LIMITEDINTERCRAFT PRODUCTS LIMITEDNotice is hereby given, in pursuance of section 48 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Companies will be held at the Holiday Inn Telford, St Quentin Gate, Telford, Shropshire, on Thursday 2 August 2001, at 12 noon, for the purpose of having an account laid before them, showing the events leading up to the appointments of the Joint Administrative Receivers, the manner in which the Administrative Receiverships have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Administrative Receivers. A copy of the report is available, free of charge, on written request to the Joint Administrative Receivers at Colin Dempster/Kate G Bubb, Andersen, 18 Charlotte Square, Edinburgh EH2 4DF. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. A person is entitled to vote at the Meeting only if he has given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of the debt that he claims to be due to him from the Company, and the claim has been duly admitted, and there has been lodged with the Joint Administrative Receivers, any proxy which the Creditor intends to be used on his behalf. C P Dempster and G Christie , Joint Administrative Receivers 5 July 2001.(569)
 
Initiating party Event TypeMeetings of Creditors
Defending partyGO SCIENCE LIMITEDEvent Date
In the High Court of Justice, Chancery Division Companies Court case number 5344 Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act1986, that a meeting of the creditors of the above-named Company will be held at theoffices of BDO LLP, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BXon 03 October 2013 at 10.30 am for the purposes of considering and, if thought fit, approving the proposalsof the Adminstrators for achieving the aim of the Administration and also to considerestablishing and, if thought fit, to appoint a creditors’ committee. A person authorisedunder Section 323 of the Companies Act 2006 to represent a corporation must produceto the Chairman of the meeting a copy of the resolution from which their authorityis derived. The copy resolution must be under seal of the corporation, or certifiedby the secretary or director of the corporation as a true copy. Please note that acreditor is entitled to vote only if he has delivered to the Administrators not laterthan 12.00 noon on 2 October 2013 details in writing of the debt claimed to be duefrom the Company, and the claim has been duly admitted under the provisions of theInsolvency Rules 1986 and there has been lodged with the Administrators any proxywhich the creditor intends to be used on his behalf. The Administrators are DannyDartnaill and Martha H Thompson (IP Nos 10110 and 8678) of BDO LLP, Kings Wharf, 20-30Kings Road, Reading, Berkshire, RG1 3EX. The Administrators were appointed on 31 July 2013. The Administrators may be contactedcare of BRNOTICE@bdo.co.uk quoting reference ‘DD/JW/GO Science’.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GO SCIENCE 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 GO SCIENCE 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.
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