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Home > England & Wales Companies > INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED
Company Information for

INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED

MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF,
Company Registration Number
02959103
Private Limited Company
Active

Company Overview

About Industrial,medical And Safety Services Ltd
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED was founded on 1994-08-16 and has its registered office in Northampton. The organisation's status is listed as "Active". Industrial,medical And Safety Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED
 
Legal Registered Office
MEDIGOLD HOUSE
QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
Other companies in PL6
 
Filing Information
Company Number 02959103
Company ID Number 02959103
Date formed 1994-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED
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Company Officers of INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIOT ROBERT SPENCER CAULTON
Company Secretary 2017-10-23
ELIOT ROBERT SPENCER CAULTON
Director 2017-10-23
ALEXANDER JOHN GOLDSMITH
Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL YARNLEY
Company Secretary 2010-11-15 2017-10-23
LAURA-JO WAY
Director 2016-04-06 2017-10-23
STEPHEN FRANCIS WAY
Director 2009-01-01 2017-10-23
JANE OLIVETTE YARNLEY
Director 2010-09-01 2017-10-23
PAUL ARTHUR YARNLEY
Director 1996-04-07 2017-10-23
DAVID MICHAEL EKE
Company Secretary 2008-03-18 2010-11-15
DAVID MICHAEL EKE
Director 2008-03-18 2010-11-15
MICHAEL WILLIAM HILL
Director 1994-08-24 2009-05-15
MICHAEL WILLIAM HILL
Company Secretary 1996-08-16 2008-03-18
KAREN ANN HILL
Director 1994-09-30 2008-02-29
EWAN PATERSON
Director 2001-01-29 2008-02-29
JANE OLIVETTE YARNLEY
Director 1999-01-29 2008-02-29
SIMON LLOYD
Director 2003-05-01 2006-01-11
JOHN MCLEOD
Director 1996-04-07 1997-01-05
KAREN ANN HILL
Company Secretary 1994-09-30 1996-08-16
ROBERT KENNETH HEMBRY
Director 1996-04-07 1996-08-16
GRAHAM ROBERTSON STEPHENS
Nominated Director 1994-08-16 1994-08-24
KATHRYN LOUISE JONES
Nominated Secretary 1994-08-16 1994-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT ROBERT SPENCER CAULTON IMASS GROUP LIMITED Director 2017-10-23 CURRENT 2001-06-04 Active - Proposal to Strike off
ELIOT ROBERT SPENCER CAULTON HAMPTON KNIGHT LIMITED Director 2017-10-20 CURRENT 2001-05-29 Active
ELIOT ROBERT SPENCER CAULTON ABLEMED HEALTH LTD Director 2017-06-28 CURRENT 2013-11-14 Active - Proposal to Strike off
ELIOT ROBERT SPENCER CAULTON DIVERSE HEALTH SOLUTIONS LIMITED Director 2016-09-22 CURRENT 2007-03-13 Active - Proposal to Strike off
ELIOT ROBERT SPENCER CAULTON MEDIGOLD HEALTH CONSULTANCY LIMITED Director 2014-12-10 CURRENT 1998-02-10 Active
ALEXANDER JOHN GOLDSMITH IMASS GROUP LIMITED Director 2017-10-23 CURRENT 2001-06-04 Active - Proposal to Strike off
ALEXANDER JOHN GOLDSMITH HAMPTON KNIGHT LIMITED Director 2017-10-20 CURRENT 2001-05-29 Active
ALEXANDER JOHN GOLDSMITH ABLEMED HEALTH LTD Director 2017-06-28 CURRENT 2013-11-14 Active - Proposal to Strike off
ALEXANDER JOHN GOLDSMITH DIVERSE HEALTH SOLUTIONS LIMITED Director 2016-09-22 CURRENT 2007-03-13 Active - Proposal to Strike off
ALEXANDER JOHN GOLDSMITH MEDIGOLD HEALTH CONSULTANCY LIMITED Director 2007-10-01 CURRENT 1998-02-10 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
2024-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-11-21Notice of agreement to exemption from audit of accounts for period ending 29/09/23
2024-11-21Audit exemption statement of guarantee by parent company for period ending 29/09/23
2024-09-20Previous accounting period shortened from 30/09/23 TO 29/09/23
2024-09-12DIRECTOR APPOINTED MR JAMES MICHAEL SYROTIUK
2024-09-03APPOINTMENT TERMINATED, DIRECTOR ELIOT ROBERT SPENCER CAULTON
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 029591030006
2024-02-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-04-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-24Memorandum articles filed
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-10Current accounting period extended from 31/03/23 TO 30/09/23
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE 029591030005
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029591030003
2022-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029591030004
2022-02-15Appointment of Mr Sebastian James Goldsmith as company secretary on 2022-02-15
2022-02-15Termination of appointment of Eliot Robert Spencer Caulton on 2022-02-15
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-15TM02Termination of appointment of Eliot Robert Spencer Caulton on 2022-02-15
2022-02-15AP03Appointment of Mr Sebastian James Goldsmith as company secretary on 2022-02-15
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029591030003
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-15CH01Director's details changed for Mr Eliot Robert Spencer Caulton on 2019-07-01
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-23AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2019-05-23AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-02AP03Appointment of Mr Eliot Robert Spencer Caulton as company secretary on 2017-10-23
2017-11-02AP01DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON
2017-11-02AP01DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDSMITH
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YARNLEY
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE YARNLEY
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAY
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA-JO WAY
2017-11-02TM02Termination of appointment of Paul Yarnley on 2017-10-23
2017-11-02PSC02Notification of Medigold Health Consultancy Ltd as a person with significant control on 2017-10-23
2017-11-02PSC07CESSATION OF PAUL ARTHUR YARNLEY AS A PSC
2017-11-02PSC07CESSATION OF JANE OLIVETTE YARNLEY AS A PSC
2017-11-02AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Buckland House 12 William Prance Road Plymouth Devon PL6 5WR
2017-09-29AAMDAmended account full exemption
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029591030002
2016-09-01AP01DIRECTOR APPOINTED MR LAURA-JO WAY
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 205.68
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 205.68
2015-09-03AR0116/08/15 FULL LIST
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 205.68
2014-09-16AR0116/08/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-26AR0116/08/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21AP01DIRECTOR APPOINTED MRS JANE OLIVETTE YARNLEY
2012-09-25AR0116/08/12 FULL LIST
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01AR0116/08/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR YARNLEY / 17/12/2010
2011-04-12AP03SECRETARY APPOINTED MR PAUL YARNLEY
2010-12-30SH0630/12/10 STATEMENT OF CAPITAL GBP 205.68
2010-12-30SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID EKE
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EKE
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16AR0116/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS WAY / 01/11/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL EKE / 01/11/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED STEPHEN FRANCIS WAY
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HILL
2008-09-09363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED MR DAVID MICHAEL EKE
2008-09-09288aSECRETARY APPOINTED MR DAVID MICHAEL EKE
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HILL
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JANE YARNLEY
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR KAREN HILL
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR EWAN PATERSON
2007-08-17288bDIRECTOR RESIGNED
2007-08-17363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLUMOUTH DEVON PL6 5WR
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: UNIT 17 5 CRAIGIE DRIVE CREYKES COURT THE MILLFIELDS PLYMOUTH PL1 3JB
2006-09-05363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10RES12VARYING SHARE RIGHTS AND NAMES
2005-09-09363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-13288aNEW DIRECTOR APPOINTED
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/02
2002-08-28363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-27225ACC. REF. DATE SHORTENED FROM 05/01/01 TO 31/12/00
2001-09-13363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-06-12128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2001-06-12128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2001-06-12RES12VARYING SHARE RIGHTS AND NAMES
2001-02-15288aNEW DIRECTOR APPOINTED
2001-01-29353LOCATION OF REGISTER OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 05/01/00
2000-08-11363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL,MEDICAL AND SAFETY SERVICES 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 INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED
Trademarks
We have not found any records of INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUSTRIAL,MEDICAL AND SAFETY SERVICES 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 (99999 - Dormant Company) as INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL,MEDICAL AND SAFETY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL,MEDICAL AND SAFETY SERVICES 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 INDUSTRIAL,MEDICAL AND SAFETY SERVICES 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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