Company Information for ARGUS ENVIRONMENTAL LIMITED
Spring Lodge, 172 Chester Road, Helsby, CHESHIRE, WA6 0AR,
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Company Registration Number
02769631
Private Limited Company
Active |
Company Name | |
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ARGUS ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
Spring Lodge 172 Chester Road Helsby CHESHIRE WA6 0AR Other companies in WA6 | |
Company Number | 02769631 | |
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Company ID Number | 02769631 | |
Date formed | 1992-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-02 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-23 | |
Return next due | 2026-01-06 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-23 16:35:18 |
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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. 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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGUS ENVIRONMENTAL SERVICES LIMITED | 2 LOWER KILMACUD ROAD STILLORGAN CO DUBLIN | Dissolved | Company formed on the 1995-03-16 | |
ARGUS ENVIRONMENTAL SERVICES, INC. | 320 JASMINE AVENUE ORLANDO FL 32806 | Inactive | Company formed on the 2000-07-17 | |
ARGUS ENVIRONMENTAL CONSULTANTS, LLC | 4135 BRETTON RDG SAN ANTONIO TX 78217 | Active | Company formed on the 2006-12-13 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MILLS |
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ALASDAIR ALAN RYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CIARAN PAUL WHITTALL |
Director | ||
ROBERT LEONARD ARTHUR |
Director | ||
ANNE CAROLINE HAMPTON |
Company Secretary | ||
GRAHAM EDWARD WHITE |
Company Secretary | ||
GRAHAM HAROLD EDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2003-01-16 | Active | |
RSK ENVIRONMENT LIMITED | Company Secretary | 2009-01-19 | CURRENT | 1989-01-11 | Active | |
RSK RENEWABLES LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
RSK RESOURCING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
TECHNICAL EDITING SERVICES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1994-05-13 | Active | |
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
R.W. MANAGEMENT (HOLDINGS) LTD | Company Secretary | 2008-10-15 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
ENVIROLAB LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-07-16 | Active | |
RSK STATS LIMITED | Company Secretary | 2008-01-24 | CURRENT | 1993-07-07 | Active - Proposal to Strike off | |
BUILDING SCIENCES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1986-02-27 | Active | |
ACIES CIVIL AND STRUCTURAL LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-19 | Active | |
RSK ADAS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DYNAMIC SAMPLING UK LIMITED | Director | 2016-04-27 | CURRENT | 2001-01-17 | Active | |
PS RAIL LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
RSK DRILLING SERVICES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
JB SITE INVESTIGATIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RSK BUSINESS SOLUTIONS HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-10 | Active | |
RSK MIDDLE EAST LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
RSK REMEDIATION AND DEVELOPMENT LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
RSK TRAINING LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
RSK BUSINESS SOLUTIONS LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
RSK GROUP TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-25 | Active | |
RSK RENEWABLES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
THE NATURAL WAY TO GO LTD | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
RSKW LTD | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
RSK STATS LIMITED | Director | 2008-01-24 | CURRENT | 1993-07-07 | Active - Proposal to Strike off | |
BUILDING SCIENCES LIMITED | Director | 2008-01-09 | CURRENT | 1986-02-27 | Active | |
RSK RADIOLOGICAL LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
TECHNICAL EDITING SERVICES LIMITED | Director | 2007-08-02 | CURRENT | 1994-05-13 | Active | |
RSK CARBON MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
RSK CARTER ECOLOGICAL LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
STRUCTURAL SOILS LIMITED | Director | 2007-02-28 | CURRENT | 1964-11-25 | Active | |
RSK CARTERS ECOLOGICAL LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
RSK RESOURCING LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
RSK (IRELAND) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
RSK REMEDIATION LIMITED | Director | 2004-11-17 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
RSK ENVIRONMENT (EASTERN EUROPE) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
REMEDX LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
RSK PROJECT SERVICES LIMITED | Director | 2003-06-11 | CURRENT | 1994-02-23 | Active | |
R.W. MANAGEMENT (HOLDINGS) LTD | Director | 2003-06-11 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
RSK LAND & DEVELOPMENT ENGINEERING LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
RSK TURKEY LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
RSK INVESTMENTS LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
ENVIROLAB LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
PIPESIGHT INTERNATIONAL LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-08 | Dissolved 2016-06-28 | |
RSK STATS GEOCONSULT LIMITED | Director | 2001-08-13 | CURRENT | 1991-05-17 | Active | |
RSK GROUP LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
RSK ORBITAL LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
KENERA LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 1996-01-11 | CURRENT | 1995-06-23 | Active | |
SKYVISION INTERNATIONAL LIMITED | Director | 1995-10-29 | CURRENT | 1994-09-21 | Active | |
INFORMATION TECHNOLOGISTS LIMITED | Director | 1993-03-09 | CURRENT | 1992-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-02 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Change of details for Rsk Environment Limited as a person with significant control on 2023-12-13 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Alasdair Alan Ryder on 2020-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Steven Mills on 2019-08-09 | |
AP03 | Appointment of Sally Evans as company secretary on 2019-08-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027696310005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027696310006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/17 | |
RP04AR01 | Second filing of the annual return made up to 2015-12-01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027696310005 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027696310004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 FULL LIST | |
AR01 | 01/12/15 FULL LIST | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027696310003 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN WHITTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 30/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 01/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PAUL WHITTA / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD ARTHUR / 28/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CIARAN PAUL WHITTA | |
RES01 | ADOPT ARTICLES 28/02/2008 | |
RES13 | DEBENT/APPOINT/LOAN APPROVED 28/02/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM ENDERLEY HOUSE, LOWER LITTLEWORTH, AMBERLEY GLOUCESTERSHIRE GL5 5AW | |
288a | SECRETARY APPOINTED STEVEN MILLS | |
288a | DIRECTOR APPOINTED ALASDAIR ALAN RYDER | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE HAMPTON | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, ENDERLEY HOUSE, LOWER, LITTLEWORTH, AMBERLEY, GLOUCESTERSHIRE, GL5 5AW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ENDERLEY HOUSE, LOWER LITTLEWORTH, AMBERLEY GLOUCESTERSHIRE GL5 5AW | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ENDERLEY HOUSE, LOWER, LITTLEWORTH, AMBERLEY, GLOUCESTERSHIRE, GL5 5AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: ENDERLEY HOUSE, LOWER LITTLEWORTH, AMBERLEY GLOUCESTERSHIRE GL5 5AW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: ENDERLEY HOUSE, LOWER, LITTLEWORTH, AMBERLEY, GLOUCESTERSHIRE, GL5 5AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: ENDERLEY HOUSE LOWER LITTLEWORTH AMBERLEY GLOUCESTERSHIRE GL5 5AW | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: ENDERLEY HOUSE, LOWER LITTLEWORTH, AMBERLEY, GLOUCESTERSHIRE GL5 5AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: PACKINGTON HALL MERIDEN WARWICKSHIRE CV7 7HF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 21/02/96 | |
123 | £ NC 100/1000 21/02/96 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ARGUS ENVIRONMENTAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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Payments To Contractors |
Buckinghamshire County Council | |
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Payments To Contractors |
Buckinghamshire County Council | |
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Payments To Contractors |
Buckinghamshire County Council | |
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Payments To Contractors |
Cheshire West and Chester Council | |
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Gas + Leachate Monitoring |
Buckinghamshire County Council | |
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Payments To Contractors |
Cheshire West and Chester Council | |
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Gas + Leachate Monitoring |
Buckinghamshire County Council | |
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Payments To Contractors |
Cheshire West and Chester Council | |
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Gas + Leachate Monitoring |
Buckinghamshire County Council | |
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Cheshire West and Chester Council | |
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Gas + Leachate Monitoring |
Buckinghamshire County Council | |
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Cheshire West and Chester Council | |
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Gas + Leachate Monitoring |
Buckinghamshire County Council | |
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Cheshire West and Chester | |
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Cheshire West and Chester Council | |
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Gas + Leachate Monitoring |
Buckinghamshire County Council | |
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Cheshire West and Chester | |
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Buckinghamshire County Council | |
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Cheshire West and Chester Council | |
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Gas + Leachate Monitoring |
Cheshire West and Chester | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Payments To Contractors |
Cheshire West and Chester | |
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Cheshire West and Chester | |
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Buckinghamshire County Council | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Buckinghamshire County Council | |
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Cheshire West and Chester | |
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Buckinghamshire County Council | |
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Cheshire West and Chester | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Cheshire West and Chester | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |