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Home > England & Wales Companies > NSG ENVIRONMENTAL LIMITED
Company Information for

NSG ENVIRONMENTAL LIMITED

NSG ENVIRONMENTAL LIMITED, ACKHURST ROAD, CHORLEY, PR7 1NH,
Company Registration Number
02769182
Private Limited Company
Active

Company Overview

About Nsg Environmental Ltd
NSG ENVIRONMENTAL LIMITED was founded on 1992-11-30 and has its registered office in Chorley. The organisation's status is listed as "Active". Nsg Environmental Limited 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
NSG ENVIRONMENTAL LIMITED
 
Legal Registered Office
NSG ENVIRONMENTAL LIMITED
ACKHURST ROAD
CHORLEY
PR7 1NH
Other companies in PR7
 
Filing Information
Company Number 02769182
Company ID Number 02769182
Date formed 1992-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB604659927  
Last Datalog update: 2024-12-05 18:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSG ENVIRONMENTAL LIMITED
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Company Officers of NSG ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ENTWISTLE
Company Secretary 2006-02-01
MARK RAYMOND COLES
Director 2014-04-01
ANDREW JOHN DEALL
Director 2014-04-01
HOWARD ENTWISTLE
Director 2006-06-13
NORMAN IAN MEFFAN
Director 2003-11-28
JOHN MORRIS
Director 1999-10-01
JAMES STEPHEN PORTER
Director 2006-06-13
MICHELLE WISE
Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PENROSE
Director 1992-12-15 2017-05-31
CHRISTOPHER WILLIAM NICHOLSON
Director 2006-02-01 2015-07-04
GRAHAM ROGERS
Director 2006-06-13 2015-01-31
PHILIP JOHN ROBSON
Director 1993-10-01 2007-01-03
CHRISTOPHER WILLIAM NICHOLSON
Company Secretary 1999-11-01 2006-02-01
KENNETH WILLIAM BRANTON
Director 1999-11-05 2006-01-31
MALCOLM LAWRENCE THOMSON
Director 1992-12-15 2001-03-31
PHILIP NICHOLAS LANIGAN
Company Secretary 1999-06-01 1999-10-31
MARTIN LIAM FERGUSON
Director 1995-04-01 1999-10-28
CHRISTOPHER WILLIAM NICHOLSON
Company Secretary 1993-02-08 1999-06-01
KENNETH WILLIAM BRANTON
Director 1993-10-01 1995-03-28
MARTIN LIAM FERGUSON
Director 1993-02-08 1993-10-01
MALCOLM LAWRENCE THOMSON
Company Secretary 1992-12-15 1993-02-08
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-11-30 1992-12-15
CHETTLEBURGH'S LIMITED
Nominated Director 1992-11-30 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ENTWISTLE NIS INVOTEC LIMITED Company Secretary 2006-02-01 CURRENT 1987-10-19 Dissolved 2016-04-19
HOWARD ENTWISTLE N.I.S. SPACE LIMITED Company Secretary 2006-02-01 CURRENT 1985-12-18 Dissolved 2016-04-19
HOWARD ENTWISTLE WALKER FABRICATIONS LIMITED Company Secretary 2006-02-01 CURRENT 1958-11-27 Dissolved 2016-04-19
HOWARD ENTWISTLE PETRIE TECHNOLOGIES LIMITED Company Secretary 2006-02-01 CURRENT 1994-10-21 Dissolved 2018-02-13
HOWARD ENTWISTLE N.I.S. LIMITED Company Secretary 2006-02-01 CURRENT 1997-03-27 Active
HOWARD ENTWISTLE N.I.S. HOLDINGS LIMITED Company Secretary 2006-02-01 CURRENT 1982-12-03 Active
HOWARD ENTWISTLE MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) Company Secretary 2006-02-01 CURRENT 1966-04-15 Active - Proposal to Strike off
HOWARD ENTWISTLE NIS INVOTEC LIMITED Director 2015-06-09 CURRENT 1987-10-19 Dissolved 2016-04-19
HOWARD ENTWISTLE N.I.S. SPACE LIMITED Director 2015-06-09 CURRENT 1985-12-18 Dissolved 2016-04-19
HOWARD ENTWISTLE WALKER FABRICATIONS LIMITED Director 2015-06-09 CURRENT 1958-11-27 Dissolved 2016-04-19
HOWARD ENTWISTLE BOUCHEROT TECHNOLOGY LIMITED Director 2015-06-09 CURRENT 1997-11-11 Dissolved 2017-04-25
HOWARD ENTWISTLE PETRIE TECHNOLOGIES LIMITED Director 2015-06-09 CURRENT 1994-10-21 Dissolved 2018-02-13
HOWARD ENTWISTLE MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) Director 2015-06-09 CURRENT 1966-04-15 Active - Proposal to Strike off
HOWARD ENTWISTLE N.I.S. HOLDINGS LIMITED Director 2010-10-29 CURRENT 1982-12-03 Active
HOWARD ENTWISTLE N.I.S. LIMITED Director 2006-06-13 CURRENT 1997-03-27 Active
NORMAN IAN MEFFAN BOUCHEROT TECHNOLOGY LIMITED Director 1998-01-27 CURRENT 1997-11-11 Dissolved 2017-04-25
NORMAN IAN MEFFAN N.I.S. LIMITED Director 1997-03-27 CURRENT 1997-03-27 Active
NORMAN IAN MEFFAN PETRIE TECHNOLOGIES LIMITED Director 1995-02-22 CURRENT 1994-10-21 Dissolved 2018-02-13
NORMAN IAN MEFFAN NIS INVOTEC LIMITED Director 1995-01-01 CURRENT 1987-10-19 Dissolved 2016-04-19
NORMAN IAN MEFFAN N.I.S. HOLDINGS LIMITED Director 1992-01-02 CURRENT 1982-12-03 Active
JOHN MORRIS N.I.S. HOLDINGS LIMITED Director 2014-08-20 CURRENT 1982-12-03 Active
JAMES STEPHEN PORTER N.I.S. HOLDINGS LIMITED Director 2018-06-26 CURRENT 1982-12-03 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
2025-01-01SECRETARY'S DETAILS CHNAGED FOR MR DARRYL HITCHEN on 2025-01-01
2025-01-01DIRECTOR APPOINTED MR JOHN JOSEPH SEARLE
2024-12-31APPOINTMENT TERMINATED, DIRECTOR HOWARD ENTWISTLE
2024-11-18CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-02DIRECTOR APPOINTED MR ANDREW JAMES CAULFIELD
2024-01-09Appointment of Mr Darryl Hitchen as company secretary on 2024-01-01
2024-01-09Termination of appointment of Howard Entwistle on 2024-01-01
2023-10-03FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-02DIRECTOR APPOINTED MR GARETH JOHN WILSON
2022-09-02AP01DIRECTOR APPOINTED MR GARETH JOHN WILSON
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED DR GRĂ¡INNE CARPENTER
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE WISE
2021-10-05PSC05Change of details for N.I.S. Holdings Limited as a person with significant control on 2021-10-05
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM Nis Limited Ackhurst Road Chorley Lancashire PR7 1NH
2021-07-27CH01Director's details changed for Mr Howard Entwistle on 2021-07-27
2021-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD ENTWISTLE on 2021-07-27
2021-07-27EW02Withdrawal of the directors residential address information from the public register
2021-07-27EH02Elect to keep the directors residential address information on the public register
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRIS / 03/07/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEALL / 03/07/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN PORTER / 03/07/2018
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENROSE
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1250000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1250000
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM NICHOLSON
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGERS
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1250000
2014-11-12AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for John Morris on 2014-08-27
2014-04-09AP01DIRECTOR APPOINTED MR ANDREW JOHN DEALL
2014-04-09AP01DIRECTOR APPOINTED MR MARK RAYMOND COLES
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1250000
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-03-05CH01Director's details changed for Mr Richard Penrose on 2013-03-04
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-28AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-25AP01DIRECTOR APPOINTED MRS MICHELLE WISE
2012-01-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN IAN MEFFAN / 14/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENROSE / 14/12/2011
2011-11-14AR0131/10/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-24AR0131/10/10 FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25AR0131/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGERS / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN PORTER / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENROSE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ENTWISTLE / 25/11/2009
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-27288bDIRECTOR RESIGNED
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-2488(2)RAD 03/01/07--------- £ SI 1000000@1=1000000 £ IC 250000/1250000
2007-01-12123NC INC ALREADY ADJUSTED 03/01/07
2007-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-12RES04£ NC 250000/1250000 03/0
2006-11-28363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-07288aNEW DIRECTOR APPOINTED
2003-11-27363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-28AUDAUDITOR'S RESIGNATION
2002-01-27288bDIRECTOR RESIGNED
2001-12-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-18123NC INC ALREADY ADJUSTED 27/09/00
2001-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-18RES04NC INC ALREADY ADJUSTED 27/09/00
2001-12-18363(288)DIRECTOR RESIGNED
2001-12-1888(2)RAD 27/09/00--------- £ SI 230000@1
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26RES04NC INC ALREADY ADJUSTED 27/09/00
2001-03-26123£ NC 20000/250000 27/09/00
2001-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-20363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-28288aNEW DIRECTOR APPOINTED
1995-01-03Return made up to 30/11/94; full list of members
1995-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-01-10Return made up to 30/11/93; full list of members
1994-01-10New director appointed
1993-02-17Accounting reference date notified as 31/03
1993-02-17Registered office changed on 17/02/93 from:\lecturers close bolton BL3 6DG
1993-02-15Ad 05/02/93--------- si 4998@1=4998 ic 15002/20000
1993-02-15Secretary resigned;new secretary appointed
1993-02-15Nc inc already adjusted 05/02/93
1993-02-15Resolutions passed:<ul><li>Special resolution passed on securities</ul>
1993-02-12Particulars of mortgage/charge
1993-02-12Company name changed\certificate issued on 12/02/93
1993-01-04New director appointed
1993-01-04Resolutions passed:<ul><li>Special resolution passed to increase capital</ul>
1993-01-04Registered office changed on 04/01/93 from:\temple house 20 holywell row london EC2A 4JB
1993-01-04 nc 100/1000 15/12/92
1992-11-30New incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

Licences & Regulatory approval
We could not find any licences issued to NSG ENVIRONMENTAL LIMITED 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 NSG ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-02-12 Outstanding NIS LIMITED
Intangible Assets
Patents
We have not found any records of NSG ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names

NSG ENVIRONMENTAL LIMITED owns 1 domain names.

nsgenvironmental.co.uk  

Trademarks
We have not found any records of NSG ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSG ENVIRONMENTAL 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 (25620 - Machining) as NSG ENVIRONMENTAL LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
LLW Repository Ltd Nuclear fuels 2013/06/05 GBP

LLWR3893 - Work Pack 4 - Decommissioning and Demolition Contract.

Outgoings
Business Rates/Property Tax
No properties were found where NSG ENVIRONMENTAL 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 NSG ENVIRONMENTAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0139059990Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2011-04-0139079190Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid")
2011-03-0139073000Epoxide resins, in primary forms
2010-11-0139079190Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid")
2010-10-0139079190Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid")
2010-07-0139073000Epoxide resins, in primary forms
2010-07-0139079190Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid")
2010-07-0139089000Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
2010-03-0139079190Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid")

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 NSG ENVIRONMENTAL 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 NSG ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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