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Company Information for

LORAM UK LTD

KELVIN HOUSE R T C BUSINESS PARK, LONDON ROAD, DERBY, DE24 8UP,
Company Registration Number
06031483
Private Limited Company
Active

Company Overview

About Loram Uk Ltd
LORAM UK LTD was founded on 2006-12-18 and has its registered office in Derby. The organisation's status is listed as "Active". Loram Uk Ltd is a Private Limited Company registered in ENGLAND 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
LORAM UK LTD
 
Legal Registered Office
KELVIN HOUSE R T C BUSINESS PARK
LONDON ROAD
DERBY
DE24 8UP
Other companies in DE24
 
Previous Names
RAILWAY VEHICLE ENGINEERING LIMITED02/08/2016
Filing Information
Company Number 06031483
Company ID Number 06031483
Date formed 2006-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB899926627  
Last Datalog update: 2020-12-06 07:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORAM UK LTD
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Companies with same name LORAM UK LTD
The following companies were found which have the same name as LORAM UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LORAM UK HOLDINGS LTD KELVIN HOUSE LONDON ROAD DERBY DE24 8UP Active Company formed on the 2014-07-15

Company Officers of LORAM UK LTD

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH WILKINSON
Company Secretary 2017-02-01
JOSEPH MICHAEL CARLIN
Director 2016-08-01
PETER ANTHONY ERWIN
Director 2013-07-01
RICHARD ANDREW KELLY
Director 2017-01-16
BRADLEY ALAN WILLEMS
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES CARLSON
Company Secretary 2016-08-01 2017-02-01
DONALD DARCY CHERREY
Director 2016-08-01 2016-12-31
ANDREW HOUGHTON
Director 2008-02-01 2016-12-31
PAUL RILEY
Director 2014-09-17 2016-12-31
GARY STEWART
Director 2015-01-01 2016-12-31
ANDREW THOMAS LYNCH
Director 2006-12-18 2016-10-05
SIMON RUPERT FRANCIS BRENNAN BROWN
Director 2007-01-08 2016-06-17
DAVID MAURICE ROGERS
Director 2007-01-08 2016-06-17
PHILIP WALTER SWALLOW
Director 2014-08-28 2016-06-17
RICHARD PHILIP MORRIS
Director 2008-02-01 2014-05-23
ANDREW MCKENNA
Director 2007-01-08 2012-09-27
W J V SERVICES LIMITED
Company Secretary 2006-12-18 2011-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY ERWIN RVEL HOLDINGS LIMITED Director 2014-08-28 CURRENT 2011-10-13 Active - Proposal to Strike off
PETER ANTHONY ERWIN PETE ERWIN CONSULTANCY LTD Director 2014-06-23 CURRENT 2014-06-23 Active
BRADLEY ALAN WILLEMS RVEL HOLDINGS LIMITED Director 2016-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
BRADLEY ALAN WILLEMS LORAM UK HOLDINGS LTD Director 2016-01-01 CURRENT 2014-07-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Finance AssistantDerbyRegular bank reconciliation. A role has become available for a Finance Assistant within the RVEL Finance Department....2016-07-07

Jobs results powered by Indeed
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
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MS DEBORAH ANNE FRANCIS
2020-04-27AP01DIRECTOR APPOINTED MR IAN PETER EDWARD DUFFEW
2020-02-10RES01ADOPT ARTICLES 10/02/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06AP01DIRECTOR APPOINTED PHILIP JOHN HOMAN
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL CARLIN
2019-04-01RP04CS01Second filing of Confirmation Statement dated 18/12/2018
2019-04-01RP04SH01Second filing of capital allotment of shares GBP6,538,075
2018-12-20CS01Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/04/2019.
2018-12-20SH0107/12/18 STATEMENT OF CAPITAL GBP 2418075
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MANNIX
2018-07-23PSC07CESSATION OF RVEL HOLDINGS LTD AS A PSC
2018-07-23PSC07CESSATION OF LORAM MAINTENANCE OF WAY, INC. AS A PSC
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01AP03Appointment of Karen Elizabeth Wilkinson as company secretary on 2017-02-01
2017-02-01TM02Termination of appointment of Robert Charles Carlson on 2017-02-01
2017-02-01CH01Director's details changed for Richard Kelly on 2017-01-16
2017-01-30AP01DIRECTOR APPOINTED RICHARD KELLY
2017-01-17RP04TM01Second filing for the termination of Andrew Thomas Lynch
2017-01-17ANNOTATIONClarification
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUGHTON
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD DARCY CHERREY
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH
2016-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CARLSON / 23/08/2016
2016-08-18AUDAUDITOR'S RESIGNATION
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2418075
2016-08-17SH0117/06/16 STATEMENT OF CAPITAL GBP 2418075
2016-08-17MEM/ARTSARTICLES OF ASSOCIATION
2016-08-17AP01DIRECTOR APPOINTED JOSEPH MICHAEL CARLIN
2016-08-17AP01DIRECTOR APPOINTED DONALD DARCY CHERREY
2016-08-17AP01DIRECTOR APPOINTED BRADLEY ALAN WILLEMS
2016-08-17AP03SECRETARY APPOINTED ROBERT CARLSON
2016-08-02RES15CHANGE OF NAME 01/08/2016
2016-08-02CERTNMCOMPANY NAME CHANGED RAILWAY VEHICLE ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/08/16
2016-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALLOW
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRENNAN BROWN
2016-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15AP01DIRECTOR APPOINTED MR GARY STEWART
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 54000
2016-02-05AR0118/12/15 FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM VEHICLES WORKSHOP R T C BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LYNCH / 11/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LYNCH / 05/01/2016
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 54000
2015-01-15AR0118/12/14 FULL LIST
2014-10-01AP01DIRECTOR APPOINTED PHILIP WALTER SWALLOW
2014-09-23AP01DIRECTOR APPOINTED MR PAUL RILEY
2014-09-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 54000
2014-01-14AR0118/12/13 FULL LIST
2013-07-19AP01DIRECTOR APPOINTED PETER ANTHONY ERWIN
2013-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-15AR0118/12/12 FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENNA
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-19SH0129/02/08 STATEMENT OF CAPITAL GBP 54000
2012-04-19SH0129/02/08 STATEMENT OF CAPITAL GBP 54000
2012-04-19MISCFORM 123 DATED 29/02/08 INCREASE OF £81345 OVER £100000
2012-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-19RES01ADOPT ARTICLES 29/02/2008
2012-04-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2012-04-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2012-01-10AR0118/12/11 FULL LIST
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY W J V SERVICES LIMITED
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM HANOVER COURT, 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AR0118/12/10 FULL LIST
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0118/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE ROGERS / 17/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP MORRIS / 17/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENNA / 17/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LYNCH / 17/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOUGHTON / 17/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT FRANCIS BRENNAN BROWN / 17/12/2009
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W J V SERVICES LIMITED / 17/12/2009
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-16363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-11ELRESS386 DISP APP AUDS 18/12/06
2007-01-11ELRESS366A DISP HOLDING AGM 18/12/06
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock




Licences & Regulatory approval
We could not find any licences issued to LORAM UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORAM UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-30 Outstanding BRB (RESIDUARY) LIMITED
RENT DEPOSIT DEED 2011-08-17 Outstanding BRB (RESIDUARY) LIMITED
DEBENTURE 2010-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2009-08-27 Outstanding BRB (RESIDUARY) LIMITED
RENT DEPOSIT DEED 2007-12-22 Outstanding BRB (RESIDUARY) LIMITED
DEBENTURE 2007-01-26 Satisfied DAVENHAM TRADE FINANCE LIMITED
CHATTEL MORTGAGE 2007-01-26 Satisfied DAVENHAM TRUST PLC
INVOICE FINANCE AGREEMENT 2007-01-26 Satisfied DAVENHAM TRADE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of LORAM UK LTD registering or being granted any patents
Domain Names

LORAM UK LTD owns 1 domain names.

rvel.co.uk  

Trademarks
We have not found any records of LORAM UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORAM UK LTD. 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 (30200 - Manufacture of railway locomotives and rolling stock) as LORAM UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LORAM UK LTD 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 LORAM UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-07-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2015-06-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2015-06-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-05-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2015-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-04-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2015-03-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2015-02-0186079190Parts of railway or tramway locomotives, n.e.s.
2015-02-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2015-01-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2014-12-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2014-10-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2014-10-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2014-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2014-08-0186079190Parts of railway or tramway locomotives, n.e.s.
2014-08-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2014-04-0186079190Parts of railway or tramway locomotives, n.e.s.
2014-04-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2014-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-0186079190Parts of railway or tramway locomotives, n.e.s.
2014-03-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2014-01-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2013-12-0127101999Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)
2013-12-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2013-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2013-10-0185432000Signal generators, electrical
2013-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-0186073000Hooks and other coupling devices, buffers, and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s.
2013-07-0186073000Hooks and other coupling devices, buffers, and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s.
2013-04-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2013-03-0186079190Parts of railway or tramway locomotives, n.e.s.
2013-02-0186073000Hooks and other coupling devices, buffers, and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s.
2012-12-0186071910Axles, wheels and wheel parts, of railway or tramway locomotives or rolling stock, n.e.s.
2012-10-0186073000Hooks and other coupling devices, buffers, and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s.
2012-08-0186
2011-11-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2011-10-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2011-09-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2011-09-0186079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORAM UK LTD 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 LORAM UK LTD 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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