Company Information for MCS CONTROL SYSTEMS LIMITED
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD,
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Company Registration Number
01279131
Private Limited Company
Active |
Company Name | |
---|---|
MCS CONTROL SYSTEMS LIMITED | |
Legal Registered Office | |
BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE MIDDLESEX UB8 2AD Other companies in CV7 | |
Company Number | 01279131 | |
---|---|---|
Company ID Number | 01279131 | |
Date formed | 1976-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB293964310 |
Last Datalog update: | 2024-11-05 12:23:52 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RALPH HUGHES |
||
PAUL ISAACS |
||
KEVIN JOHN PARSONS |
||
STEPHEN CLIVE POOLE |
||
MICHAEL DAVID SCATTERGOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER IDDON |
Company Secretary | ||
NICHOLAS PETER IDDON |
Director | ||
STEPHEN SHARMAN |
Director | ||
RUTH JASMINE THOMPSON |
Company Secretary | ||
RAYMOND ARMSTRONG |
Director | ||
STEWART SIDNEY FOSTER |
Director | ||
DAVID ANDREW TUCKER |
Company Secretary | ||
CHARLOTTE BODEN |
Company Secretary | ||
PAUL ISAACS |
Director | ||
GERALD KEITH MILLS |
Company Secretary | ||
DAVID JOHN WALLIN |
Company Secretary | ||
DAVID JOHN WALLIN |
Director | ||
RAYMOND JEFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMPCO 125 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-04-10 | |
HAPPY PEOPLE NOMINEES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-09-19 | |
THE SMARTER FACTORIES GROUP LIMITED | Director | 2014-10-29 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
MEASURE MY GROUP LIMITED | Director | 2014-10-29 | CURRENT | 1996-04-04 | Active - Proposal to Strike off | |
W.J. HOLDINGS LIMITED | Director | 2014-10-29 | CURRENT | 1990-03-15 | Active | |
E M R (BRACKLEY) LIMITED | Director | 2014-10-29 | CURRENT | 1974-01-10 | Liquidation | |
FRESH EQUITY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ENSCO 1067 LIMITED | Director | 2014-05-09 | CURRENT | 2014-04-10 | Active | |
BUSINESS JUICE LIMITED | Director | 2014-03-03 | CURRENT | 2011-01-24 | Active | |
CASTLEGATE 715 LIMITED | Director | 2014-03-03 | CURRENT | 2014-01-23 | Liquidation | |
EOS CAPITAL LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CASTLEGATE 698 LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-27 | Dissolved 2017-01-24 | |
W.J. HOLDINGS LIMITED | Director | 2001-02-23 | CURRENT | 1990-03-15 | Active | |
ENSCO 1067 LIMITED | Director | 2014-10-29 | CURRENT | 2014-04-10 | Active | |
MCS - GPS ALLIANCE LTD | Director | 2011-11-01 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
MEASURE MY GROUP LIMITED | Director | 1996-04-04 | CURRENT | 1996-04-04 | Active - Proposal to Strike off | |
THE SMARTER FACTORIES GROUP LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
W.J. HOLDINGS LIMITED | Director | 1993-03-15 | CURRENT | 1990-03-15 | Active | |
MDS PROPERTY LIMITED | Director | 2011-07-07 | CURRENT | 2010-09-15 | Active | |
MDS SERVICES (SWADLINCOTE) LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR MARK HENRY SHADRICK | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SLESSOR | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM BLACKHALL | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM BLACKHALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM BLACKHALL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
PSC02 | Notification of Galliford Try Construction Limited as a person with significant control on 2022-07-08 | |
PSC07 | CESSATION OF ENSCO 1067 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/22 FROM Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
AP04 | Appointment of Galliford Try Secretariat Services Limited as company secretary on 2022-07-20 | |
REGISTERED OFFICE CHANGED ON 20/07/22 FROM , Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012791310012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SLESSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS | |
TM02 | Termination of appointment of Kate Louise Chitty on 2022-07-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINDER THIARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARCUS BROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PARSONS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARCUS BROUGH | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM BLACKHALL | |
APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Kate Louise Chitty as company secretary on 2021-07-01 | |
AP01 | DIRECTOR APPOINTED MRS KATE LOUISE CHITTY | |
TM02 | Termination of appointment of John Richard Whitehead on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIVE POOLE | |
AP01 | DIRECTOR APPOINTED MR NINDER THIARA | |
CH01 | Director's details changed for Mr Kevin John Parsons on 2020-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012791310010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CLIVE POOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HENRY HARTLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RALPH HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIVE POOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr John Richard Whitehead as company secretary on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE HENRY HARTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SCATTERGOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SCATTERGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER IDDON | |
TM02 | Termination of appointment of Nicholas Peter Iddon on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON RALPH HUGHES | |
AP03 | Appointment of Mr Nicholas Peter Iddon as company secretary on 2017-07-14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER IDDON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SHARMAN | |
TM02 | Termination of appointment of Ruth Jasmine Thompson on 2017-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012791310011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England | |
REGISTERED OFFICE CHANGED ON 10/11/16 FROM , Yorke House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARMSTRONG | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART FOSTER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MRS RUTH JASMINE THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP | |
REGISTERED OFFICE CHANGED ON 14/01/16 FROM , 80 Caroline Street, Birmingham, B3 1UP | ||
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BODEN | |
AP03 | SECRETARY APPOINTED MR DAVID ANDREW TUCKER | |
RES01 | ADOPT ARTICLES 29/10/2014 | |
RES01 | ADOPT ARTICLES 29/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012791310010 | |
AP01 | DIRECTOR APPOINTED MR PAUL ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS | |
AP01 | DIRECTOR APPOINTED MR PAUL ISAACS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 4 PHOENIX PARK BAYTON ROAD EXHALL COVENTRY CV7 9QN | |
REGISTERED OFFICE CHANGED ON 06/11/14 FROM , Unit 4 Phoenix Park, Bayton Road, Exhall, Coventry, CV7 9QN | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 29/08/13 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/08/2013 | |
AP03 | SECRETARY APPOINTED MISS CHARLOTTE BODEN | |
AR01 | 29/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 29/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD MILLS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 29/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARMSTRONG / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE POOLE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PARSONS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SIDNEY FOSTER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARMSTRONG / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD KEITH MILLS / 22/10/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARSONS / 23/09/2008 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
Registered office changed on 05/09/91 from:\southam road, banbury, oxon, OX16 7RX |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK, TRADING NAME OF HAMPSHIRE TRUST PLC | ||
Outstanding | ERIC JONES (AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS) | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
FLOATING CHARGE OVER STOCK | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
CHARGE BY WAY OF DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MANVIER - SWAIN GROUP PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 3,480,908 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 3,107,917 |
Creditors Due Within One Year | 2012-11-30 | £ 3,107,917 |
Creditors Due Within One Year | 2011-11-30 | £ 2,491,917 |
Creditors and other liabilities
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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 MCS CONTROL SYSTEMS LIMITED
Cash Bank In Hand | 2013-08-31 | £ 1,676 |
---|---|---|
Cash Bank In Hand | 2012-11-30 | £ 13,865 |
Cash Bank In Hand | 2012-11-30 | £ 13,865 |
Current Assets | 2013-08-31 | £ 3,952,789 |
Current Assets | 2012-11-30 | £ 3,289,759 |
Current Assets | 2012-11-30 | £ 3,289,759 |
Current Assets | 2011-11-30 | £ 3,181,703 |
Debtors | 2013-08-31 | £ 2,728,695 |
Debtors | 2012-11-30 | £ 1,956,297 |
Debtors | 2012-11-30 | £ 1,956,297 |
Debtors | 2011-11-30 | £ 1,390,805 |
Fixed Assets | 2013-08-31 | £ 52,242 |
Fixed Assets | 2012-11-30 | £ 62,544 |
Fixed Assets | 2012-11-30 | £ 62,544 |
Fixed Assets | 2011-11-30 | £ 61,525 |
Shareholder Funds | 2013-08-31 | £ 524,123 |
Shareholder Funds | 2012-11-30 | £ 244,386 |
Shareholder Funds | 2012-11-30 | £ 244,386 |
Shareholder Funds | 2011-11-30 | £ 751,101 |
Stocks Inventory | 2013-08-31 | £ 1,222,418 |
Stocks Inventory | 2012-11-30 | £ 1,319,597 |
Stocks Inventory | 2012-11-30 | £ 1,319,597 |
Stocks Inventory | 2011-11-30 | £ 1,789,928 |
Tangible Fixed Assets | 2013-08-31 | £ 50,980 |
Tangible Fixed Assets | 2012-11-30 | £ 58,012 |
Tangible Fixed Assets | 2012-11-30 | £ 58,012 |
Tangible Fixed Assets | 2011-11-30 | £ 51,901 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as MCS CONTROL SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |