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Home > England & Wales Companies > VIRTUAL SCIENCE LTD
Company Information for

VIRTUAL SCIENCE LTD

BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY,
Company Registration Number
02228420
Private Limited Company
Active

Company Overview

About Virtual Science Ltd
VIRTUAL SCIENCE LTD was founded on 1988-03-09 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Virtual Science Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIRTUAL SCIENCE LTD
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
CV8 1LY
Other companies in CV8
 
Previous Names
KEYLINK COMPUTERS LIMITED09/10/2015
Filing Information
Company Number 02228420
Company ID Number 02228420
Date formed 1988-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 12:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAL SCIENCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Companies with same name VIRTUAL SCIENCE LTD
The following companies were found which have the same name as VIRTUAL SCIENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Virtual Science Research Institute, LLC 1825 Avon Street, Ext. Charlottesville VA 22902 Active Company formed on the 2015-11-24
Virtual Science Center, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 Active Company formed on the 2015-09-01
VIRTUAL SCIENCE LABORATORIES CAIRNHILL ROAD Singapore 229704 Dissolved Company formed on the 2013-06-01
VIRTUAL SCIENCE SDN. BHD. Active
Virtual Science Fair Inc. 59 Cowburn Cres. Regina Saskatchewan Active Company formed on the 2003-04-10
VIRTUAL SCIENCES RESEARCH FOUNDATION, INC. 4025 INDIAN CREEK DRIVE MIAMI BEACH FL 33140 Inactive Company formed on the 1991-07-15
VIRTUAL SCIENCE INC 2645 EXECUTIVE PARK DR WESTON FL 33331 Inactive Company formed on the 2017-11-10
VIRTUAL SCIENCES LLC New Jersey Unknown
VIRTUAL SCIENCE AI LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-10-04

Company Officers of VIRTUAL SCIENCE LTD

Current Directors
Officer Role Date Appointed
KENILWORTH TRADING LIMITED
Company Secretary 2003-07-14
ROBERT JOHN LUCAS
Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN LUCAS
Company Secretary 1991-08-15 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENILWORTH TRADING LIMITED AVONTHORN LIMITED Company Secretary 2018-06-22 CURRENT 1994-11-08 Active
KENILWORTH TRADING LIMITED VICARAGE HOLDINGS LIMITED Company Secretary 2018-04-12 CURRENT 1995-04-10 Active
KENILWORTH TRADING LIMITED LESTAL KENILWORTH LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-15 Active
KENILWORTH TRADING LIMITED BAYNES PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-07 CURRENT 2016-01-12 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED EMSCOTE MANAGEMENT LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
KENILWORTH TRADING LIMITED HEALTHDATAIQ LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-06-14
KENILWORTH TRADING LIMITED ORTHOGEM LIMITED Company Secretary 2012-03-16 CURRENT 2000-08-24 Liquidation
KENILWORTH TRADING LIMITED GREYWELL HENLEY LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
KENILWORTH TRADING LIMITED GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-03 CURRENT 1999-03-25 Active
KENILWORTH TRADING LIMITED CAB-TECH DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1979-01-29 Liquidation
KENILWORTH TRADING LIMITED ANTHONY MORGENSTERN LIMITED Company Secretary 2008-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED P-JAY ELECTRICALS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2015-01-06
KENILWORTH TRADING LIMITED TLC ELECTRICAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-06-30
KENILWORTH TRADING LIMITED ABCO PROPERTIES LIMITED Company Secretary 2007-12-10 CURRENT 2004-11-18 Active
KENILWORTH TRADING LIMITED NATH LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
KENILWORTH TRADING LIMITED HARDWICK BARNS MANAGEMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
KENILWORTH TRADING LIMITED P & H SERVICES LIMITED Company Secretary 2007-07-19 CURRENT 2001-09-04 Active
KENILWORTH TRADING LIMITED WHITE ROOK LTD Company Secretary 2006-02-04 CURRENT 2005-02-17 Dissolved 2014-01-15
KENILWORTH TRADING LIMITED COLCANBUN LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
KENILWORTH TRADING LIMITED NORMANDY HOUSE MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
KENILWORTH TRADING LIMITED ZUT ALORS PRODUCTIONS LIMITED Company Secretary 2004-05-18 CURRENT 2001-12-13 Active
KENILWORTH TRADING LIMITED IMA TECHNOLOGIES LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-09-30
KENILWORTH TRADING LIMITED AGANT LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Liquidation
KENILWORTH TRADING LIMITED ADEPT TECHNOLOGY UK LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Dissolved 2017-10-13
KENILWORTH TRADING LIMITED MERCHANT NAVY RESOURCES LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Active
KENILWORTH TRADING LIMITED ANDREW DAVIES (BAKERIES) LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-10 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
2023-08-03CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Flat 1 8 West Parade Bexhill-on-Sea East Sussex TN39 3HR England
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 2 Woodway House Common Lane Kenilworth Warwickshire CV8 2ES
2015-10-09RES15CHANGE OF NAME 07/10/2015
2015-10-09CERTNMCompany name changed keylink computers LIMITED\certificate issued on 09/10/15
2015-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 2 Woodway House Common Lane Knilworth Warwickshire CV8 2ES
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0130/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0130/07/13 ANNUAL RETURN FULL LIST
2012-08-30AR0130/07/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0130/07/11 ANNUAL RETURN FULL LIST
2011-09-09CH01Director's details changed for Robert John Lucas on 2011-09-09
2011-09-09CH04SECRETARY'S DETAILS CHNAGED FOR KENILWORTH TRADING LIMITED on 2011-09-09
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0130/07/10 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-09AR0130/07/09 FULL LIST
2009-09-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-08-11363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05288bSECRETARY RESIGNED
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-04363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-06363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-26363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-03363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-21363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-11363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-19363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1993-12-06363sRETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/92
1992-09-30363sRETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1991-11-04AUDAUDITOR'S RESIGNATION
1991-09-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-19363aRETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1990-09-14363RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-09-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-29363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-29AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-25287REGISTERED OFFICE CHANGED ON 25/11/88 FROM: BRINDLEY WORKS BRINDLEY STREET NEW CROSS LONDON SE14 6PA
1988-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-26287REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 27 ROMFORD ROAD LONDON E15 4LJ
1988-04-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL SCIENCE 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 VIRTUAL SCIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL SCIENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,857
Creditors Due Within One Year 2012-03-31 £ 13,877

Creditors and other liabilities

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,112
Cash Bank In Hand 2012-03-31 £ 1,008
Current Assets 2013-03-31 £ 3,631
Current Assets 2012-03-31 £ 1,363
Debtors 2013-03-31 £ 1,519
Shareholder Funds 2013-03-31 £ 60,107
Shareholder Funds 2012-03-31 £ 57,278
Tangible Fixed Assets 2013-03-31 £ 69,333
Tangible Fixed Assets 2012-03-31 £ 69,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRTUAL SCIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL SCIENCE LTD
Trademarks
We have not found any records of VIRTUAL SCIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL SCIENCE 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 (62090 - Other information technology service activities) as VIRTUAL SCIENCE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL SCIENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL SCIENCE 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 VIRTUAL SCIENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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