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Company Information for

ATRAVERDA LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
02652922
Private Limited Company
Dissolved

Dissolved 2014-03-17

Company Overview

About Atraverda Ltd
ATRAVERDA LIMITED was founded on 1991-10-10 and had its registered office in Southampton. The company was dissolved on the 2014-03-17 and is no longer trading or active.

Key Data
Company Name
ATRAVERDA LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 02652922
Date formed 1991-10-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-17
Type of accounts SMALL
Last Datalog update: 2015-05-16 21:55:31
Primary Source:Companies House
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Companies with same name ATRAVERDA LIMITED
The following companies were found which have the same name as ATRAVERDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATRAVERDA INC Delaware Unknown
ATRAVERDA USA INC Delaware Unknown

Company Officers of ATRAVERDA LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES OSULLIVAN
Company Secretary 2012-09-27
CLIVE ANTHONY DAVIES
Director 2010-07-26
CHRISTOPHER FOUNTAS
Director 2004-12-11
MICHAEL EDWARD GREENLEE
Director 2005-11-25
PEDRO SILVA PEREIRA RIBEIRO SANTOS
Director 2010-04-01
GRAHAM CHARLES RYAN
Director 2010-12-15
POUL ERIK SCHON PEDERSON
Director 2007-10-25
DAVID JOHN SNEDDON
Director 2005-10-26
JOHN GORDON TOWNSEND
Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY MYERS
Company Secretary 2002-05-28 2012-09-27
MICHAEL EDMOND GILCHRIST
Director 2008-09-11 2010-07-31
ANDREW ROGER DIXEY
Director 2007-02-21 2008-01-14
ANDREW CHARLES LOYNS
Director 2002-06-17 2007-10-25
PHILLIP CARTER
Director 2003-12-08 2006-03-09
DEREK WILLIAM HARRIS
Director 2004-12-10 2005-11-23
BRIAN DRAYCOTT EDWARDS
Director 1998-01-01 2004-12-08
ANDREW HILL
Director 1993-07-07 2004-12-08
BRUCE MALCOLM MACAULAY
Director 2002-05-28 2004-10-13
GORDON MALCOLM EDGE
Director 2002-10-14 2004-09-14
CHRISTOPHER JOHN COGGILL
Director 2003-05-29 2003-12-08
RICHARD ALAN DOYLE
Director 2000-05-15 2003-05-02
CHRISTOPHER JOHN COGGILL
Director 2001-02-05 2002-10-14
ANDREW HILL
Company Secretary 1993-07-07 2002-05-28
MARTIN JOHN FROST
Director 2001-02-05 2002-05-28
NICHOLAS OLAERTS
Director 1992-12-09 2002-05-28
HUW AP REES
Director 2000-02-21 2000-12-01
RICHARD JOHN ARTLEY
Director 1999-01-15 2000-05-15
CHRISTOPHER JOHN COGGILL
Director 1997-02-19 1998-12-15
ALEXANDER VINCENT KORDA
Director 1997-10-08 1998-07-29
ANNE CAROLYN HAYMAN
Director 1992-12-09 1997-10-08
STEPHEN ROBERT CLARKE
Company Secretary 1992-12-09 1993-07-07
DARRON ROLFE BRACKENBURY
Director 1992-12-09 1993-07-07
ROBERT LEWIS CLARKE
Director 1992-12-09 1993-07-07
STEPHEN ROBERT CLARKE
Director 1992-12-09 1993-07-07
JOHN EDWARD COLCHESTER
Director 1992-12-09 1993-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ANTHONY DAVIES EBONEX IPR LIMITED Director 2014-11-21 CURRENT 2014-10-30 Active - Proposal to Strike off
CLIVE ANTHONY DAVIES EBONEX LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
CLIVE ANTHONY DAVIES EBONEX TECHNOLOGIES LIMITED Director 2013-09-17 CURRENT 2012-10-11 Active - Proposal to Strike off
CLIVE ANTHONY DAVIES BOWMAN POWER SYSTEMS (UK) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Active
GRAHAM CHARLES RYAN DOUBLEPOINT LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-07-21
GRAHAM CHARLES RYAN ATRANOVA LIMITED Director 2011-02-14 CURRENT 2001-03-14 Dissolved 2015-04-14
DAVID JOHN SNEDDON PUREPROMOTER LTD Director 2017-06-27 CURRENT 2001-08-07 Active
DAVID JOHN SNEDDON PUREPROMOTER HOLDINGS LIMITED Director 2017-06-27 CURRENT 2008-08-01 Active
DAVID JOHN SNEDDON PEPPERMINT TECHNOLOGY HOLDINGS LIMITED Director 2017-04-28 CURRENT 2015-07-09 Active
DAVID JOHN SNEDDON PEPPERMINT TECHNOLOGY LIMITED Director 2017-04-28 CURRENT 2000-06-13 Active
DAVID JOHN SNEDDON PUREPROMOTER GROUP (HOLDINGS) LIMITED Director 2017-04-25 CURRENT 2013-04-11 Active
DAVID JOHN SNEDDON PULSANT GROUP LIMITED Director 2015-02-23 CURRENT 2014-06-06 Active
DAVID JOHN SNEDDON PULSANT GROUP HOLDINGS LIMITED Director 2015-02-23 CURRENT 2014-06-06 Active
DAVID JOHN SNEDDON SEP III GP LIMITED Director 2006-01-31 CURRENT 2005-09-07 Active
DAVID JOHN SNEDDON SEP VENTURES LIMITED Director 2005-04-08 CURRENT 1998-09-16 Active
JOHN GORDON TOWNSEND METALYSIS LIMITED Director 2006-05-10 CURRENT 2001-10-15 In Administration/Administrative Receiver

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
2014-03-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-172.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-08-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013
2013-04-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNITS A AND B ROSEHEYWORTH BUSINESS PARK ABERTILLERY BLAENAU GWENT NP13 1SX
2013-01-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-07ANNOTATIONClarification
2012-11-07RP04SECOND FILING FOR FORM SH01
2012-10-25TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY MYERS
2012-10-25AP03SECRETARY APPOINTED SIMON CHARLES OSULLIVAN
2012-10-25LATEST SOC07/11/12 STATEMENT OF CAPITAL;GBP 1434791.54
2012-10-25SH0121/09/12 STATEMENT OF CAPITAL GBP 1434791.541934
2012-10-17AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-10-08RES01ADOPT ARTICLES 21/09/2012
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-10SH0102/07/12 STATEMENT OF CAPITAL GBP 1438390.95
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 01/04/2012
2012-01-10AR0106/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOUNTAS / 06/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GREENLEE / 06/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON TOWNSEND / 06/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / POUL ERIK SCHON PEDERSON / 06/01/2012
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-15RES01ADOPT ARTICLES 24/08/2011
2011-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILCHRIST
2011-06-06AR0106/01/11 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED GRAHAM CHARLES RYAN
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILCHRIST
2011-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-12AP01DIRECTOR APPOINTED MR CLIVE ANTHONY DAVIES
2010-04-16AP01DIRECTOR APPOINTED PEDRO SILVA PEREIRA RIBEIRO SANTOS
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM SERVULO RODRIGUES
2010-02-04AR0106/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMOND GILCHRIST / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMOND GILCHRIST / 01/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENLEE / 01/11/2008
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENLEE / 01/04/2008
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-12288aDIRECTOR APPOINTED MICHAEL EDMOND GILCHRIST
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DIXEY
2008-01-10363sRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-07MEM/ARTSARTICLES OF ASSOCIATION
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-31123NC INC ALREADY ADJUSTED 25/10/07
2007-10-31288bDIRECTOR RESIGNED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31RES04£ NC 866036/1595422
2007-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-3188(2)RAD 25/10/07--------- £ SI 69849347@.01=698493 £ IC 739895/1438388
2007-03-20288aNEW DIRECTOR APPOINTED
2007-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-13363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-09123NC INC ALREADY ADJUSTED 22/12/06
2007-02-09RES04£ NC 659903/866036 22/12
2007-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-0988(2)RAD 22/12/06--------- £ SI 20934379@.01=209343 £ IC 530552/739895
2007-01-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288aNEW DIRECTOR APPOINTED
2006-04-19123NC INC ALREADY ADJUSTED 23/03/06
2006-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATRAVERDA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-01-03
Fines / Sanctions
No fines or sanctions have been issued against ATRAVERDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-05 Outstanding FINANCE WALES INVESTMENTS (3) LIMITED
DEBENTURE 2012-07-07 Outstanding FINANCE WALES INVESTMENTS (3) LIMITED
DEBENTURE 2011-10-07 Outstanding CHORD CAPITAL LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 1995-09-06 Satisfied UNOTEC HOLDINGS AG
DEBENTURE 1992-10-23 Satisfied KORDA SEED CAPITAL FUND LIMITED PARTNERSHIP ACTING BY ITS GENERALPARTNER KORDA & COMPANY LTD
DEED OF RENT DEPOSIT 1992-10-19 Satisfied PEEL DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31

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 ATRAVERDA LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ATRAVERDA LIMITED

ATRAVERDA LIMITED has registered 8 patents

GB2309230 , GB2351739 , GB2371402 , GB2414729 , GB2431636 , GB2338481 , GB2281741 , GB2309978 ,

Domain Names
We do not have the domain name information for ATRAVERDA LIMITED
Trademarks

Trademark assignments by ATRAVERDA LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO884222EBONEX IPR LIMITEDUNITED KINGDOM
WIPOWIPO884221EBONEX IPR LIMITEDUNITED KINGDOM

Trademark applications by ATRAVERDA LIMITED

ATRAVERDA LIMITED is the 2nd New Owner entered after registration for the trademark EBONEX ™ (73472570) through the USPTO on the 1984-03-28
Electrodes
ATRAVERDA LIMITED is the for the trademark EBONEX ™ (79023548) through the USPTO on the 2005-10-27
Chemicals for use in industry; chemicals for use in industry as electrodes, namely, titanium oxides, titanium suboxides; titanium suboxide for industrial purposes; titanium suboxide for manufacture of electrodes, cathodes, anodes, batteries, battery storage cells, power storage systems, power storage apparatus and instruments, fuel cells, energy storage apparatus and instruments, energy storage and energy conversion apparatus and instruments, energy conversion apparatus and instruments, energy storage and conversion systems, cathodic protection anodes, cathodic corrosion protection systems; Ceramic compositions, compounds and materials, namely, composite ceramics in particulate form, reinforced composite ceramics in particulate form, oxide ceramics in particulate form, non-oxide ceramic combinations of oxide and non-oxide ceramics in particulate form, ceramic oxides in particulate form, ceramic suboxides in particulate form and ceramic non-oxides in particulate form, all for manufacture of electrodes, cathodes, anodes, batteries, battery storage cells, power storage systems, power storage apparatus and instruments, fuel cells, energy storage apparatus and instruments, energy storage and energy conversion apparatus and instruments, energy conversion apparatus and instruments, energy storage and conversion systems, cathodic protection anodes, cathodic corrosion protection systems; titanium suboxide; Raw material for the manufacture of ceramics being industrial chemicals for manufacture of ceramics; chemical materials for the manufacture of ceramics, being raw materials for the manufacture of ceramics; chemicals for use in industry being compounds comprising both oxygen and titanium; chemicals for use in industry being oxides of titanium. parts and fittings for the aforesaid goods, namely, catalyst supports in the nature of fluid cracking catalysts, inorganic oxides and sub oxides in the nature of catalyst supports for chemical, industrial and manufacturing processes, conductive chemicals, namely, inorganic oxides and sub oxides in the nature of conductive additives for active materials in batteries
Income
Government Income
We have not found government income sources for ATRAVERDA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ATRAVERDA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ATRAVERDA 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 ATRAVERDA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0190308930Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2011-09-0185149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2011-08-0169032090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2011-08-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2011-04-0190321089Non-electronic thermostats, without electrical triggering device
2010-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-04-0128
2010-04-0178
2010-02-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-02-0185149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2010-01-0178

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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyATRAVERDA LIMITEDEvent Date2012-12-20
In the High Court of Justice case number 9588 Alan Peter Whalley (IP No 6588 ) of James Cowper LLP , 28 Ely Place, London EC1N 6AA ; and Susan Rosemary Staunton (IP No 8372 ) of James Cowper LLP , 2 Chawley Road, Cumnor Hill, Oxford OX2 9GG :
 
Government Grants / Awards
Technology Strategy Board Awards
ATRAVERDA LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 45,733

CategoryAward Date Award/Grant
Intelligent Solar Energy Storage : Collaborative Research and Development 2012-04-01 £ 45,733

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ATRAVERDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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