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Home > England & Wales Companies > I - WAY LIMITED
Company Information for

I - WAY LIMITED

110 HIGH HOLBORN, LONDON, WC1V 6JS,
Company Registration Number
03029221
Private Limited Company
Active

Company Overview

About I - Way Ltd
I - WAY LIMITED was founded on 1995-03-06 and has its registered office in London. The organisation's status is listed as "Active". I - Way 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
I - WAY LIMITED
 
Legal Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in WC1B
 
Filing Information
Company Number 03029221
Company ID Number 03029221
Date formed 1995-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I - WAY LIMITED
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Company Officers of I - WAY LIMITED

Current Directors
Officer Role Date Appointed
MICHEL ROBERT
Company Secretary 2010-02-25
CHARLES NASSER
Director 2004-09-27
MICHEL FRANCOIS ROBERT
Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MARTIN DOOLEY
Company Secretary 2004-09-27 2010-02-25
FRANK MARTIN DOOLEY
Director 2004-09-27 2010-02-25
STEPHEN RAWLINSON
Director 2004-09-27 2006-12-08
MATT STUART NYDELL
Company Secretary 2001-09-30 2004-09-27
MATT STUART NYDELL
Director 2001-09-30 2004-09-27
VIA NET WORKS UK LIMITED
Director 2002-03-29 2004-09-27
MICHAEL JOSEPH SIMMONS
Director 1998-11-01 2002-03-29
PETER THOMAS SHEPHARD
Director 2000-10-01 2001-11-19
STEPHEN JOHN LEITCH
Company Secretary 2000-11-29 2001-09-30
STEPHEN JOHN LEITCH
Director 1997-08-01 2001-09-30
CHARLES ELLIOTT BARDSLEY
Director 1998-06-18 2000-09-15
GLENN PETER ROTHWELL
Company Secretary 1995-03-06 2000-03-31
GLENN PETER ROTHWELL
Director 1995-03-06 2000-03-31
RUSSELL JOHN DOPSON
Director 1999-01-18 1999-08-05
JOHN HAROLD RANCE
Director 1995-03-06 1999-01-18
DAVID MARK D`OTTAVIO
Director 1998-06-18 1998-11-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-03-06 1995-03-06
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-03-06 1995-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NASSER STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
CHARLES NASSER STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
CHARLES NASSER U-NET LIMITED Director 2004-09-27 CURRENT 1994-07-26 Active
CHARLES NASSER NETLINK INTERNET SERVICES LIMITED Director 2004-09-27 CURRENT 1995-09-07 Active - Proposal to Strike off
CHARLES NASSER WORLDWIDE WEB SERVICES LIMITED Director 2004-09-27 CURRENT 1996-05-24 Active
CHARLES NASSER U - NET UK LIMITED Director 2004-09-27 CURRENT 2000-04-28 Active
CHARLES NASSER I-WAY OXFORD LIMITED Director 2004-09-27 CURRENT 1995-09-26 Active - Proposal to Strike off
CHARLES NASSER NETSCALIBUR LIMITED Director 2003-07-25 CURRENT 2000-03-06 Active - Proposal to Strike off
CHARLES NASSER NETSCALIBUR INTL HOLDINGS LIMITED Director 2003-07-25 CURRENT 2000-04-28 Active - Proposal to Strike off
CHARLES NASSER NETSCALIBUR UK HOLDINGS LIMITED Director 2003-07-25 CURRENT 2000-06-02 Active - Proposal to Strike off
CHARLES NASSER NETSCALIBUR UK LIMITED Director 2003-07-25 CURRENT 1988-01-20 Active
CHARLES NASSER CLARANET GROUP LIMITED Director 2000-07-24 CURRENT 2000-07-20 Active
CHARLES NASSER CLARANET LIMITED Director 1996-01-30 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE GLOBAL SERVICES LIMITED Director 2018-07-02 CURRENT 2015-05-20 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
MICHEL FRANCOIS ROBERT RED ROOSTER HOLDINGS LIMITED Director 2018-04-30 CURRENT 2006-07-21 Active
MICHEL FRANCOIS ROBERT UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
MICHEL FRANCOIS ROBERT VIRTUAL AGE LIMITED Director 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
MICHEL FRANCOIS ROBERT SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
MICHEL FRANCOIS ROBERT ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
MICHEL FRANCOIS ROBERT ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active
MICHEL FRANCOIS ROBERT BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active
MICHEL FRANCOIS ROBERT TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active
MICHEL FRANCOIS ROBERT CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
MICHEL FRANCOIS ROBERT FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
MICHEL FRANCOIS ROBERT STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT CLARANET GROUP LIMITED Director 2010-02-25 CURRENT 2000-07-20 Active
MICHEL FRANCOIS ROBERT U-NET LIMITED Director 2010-02-25 CURRENT 1994-07-26 Active
MICHEL FRANCOIS ROBERT NETLINK INTERNET SERVICES LIMITED Director 2010-02-25 CURRENT 1995-09-07 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT WORLDWIDE WEB SERVICES LIMITED Director 2010-02-25 CURRENT 1996-05-24 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR LIMITED Director 2010-02-25 CURRENT 2000-03-06 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT NETSCALIBUR INTL HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-04-28 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT NETSCALIBUR UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-06-02 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I-WAY OXFORD LIMITED Director 2010-02-22 CURRENT 1995-09-26 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT CLARANET LIMITED Director 2007-09-03 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT U - NET UK LIMITED Director 2007-09-03 CURRENT 2000-04-28 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR UK LIMITED Director 2007-09-03 CURRENT 1988-01-20 Active
MICHEL FRANCOIS ROBERT 50 LADBROKE GROVE LIMITED Director 2004-03-03 CURRENT 1993-03-02 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
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-05CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-10CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-04Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-06-09PSC02Notification of U-Net Uk Limited as a person with significant control on 2016-04-06
2021-06-09PSC07CESSATION OF NIGEL ROBERT FAIRHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-02-06TM02Termination of appointment of Michel Robert on 2020-01-29
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT
2020-02-06PSC07CESSATION OF MICHEL FRANCOIS ROBERT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT FAIRHURST
2019-02-11AP01DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER
2019-02-11PSC07CESSATION OF CHARLES NASSER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 74514
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 74514
2016-03-18AR0106/03/16 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 74514
2015-03-25AR0106/03/15 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 74514
2014-03-07AR0106/03/14 ANNUAL RETURN FULL LIST
2013-04-02AR0106/03/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-19AR0106/03/12 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-07AR0106/03/11 ANNUAL RETURN FULL LIST
2010-04-27AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANK DOOLEY
2010-03-08AP01DIRECTOR APPOINTED MR MICHEL ROBERT
2010-03-06AP03SECRETARY APPOINTED MR MICHEL ROBERT
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-09363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-04288bDIRECTOR RESIGNED
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-07363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-12AUDAUDITOR'S RESIGNATION
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2004-10-06AUDAUDITOR'S RESIGNATION
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-10-06288bDIRECTOR RESIGNED
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21363aRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-29AUDAUDITOR'S RESIGNATION
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288bDIRECTOR RESIGNED
2002-05-07363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2002-01-14ELRESS80A AUTH TO ALLOT SEC 19/11/01
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14ELRESS386 DISP APP AUDS 19/11/01
2002-01-14ELRESS369(4) SHT NOTICE MEET 19/11/01
2001-10-31244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-29363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING RG1 4AU
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-04SRES01ADOPT ARTICLES 13/10/00
2000-12-22288aNEW SECRETARY APPOINTED
2000-11-06288aNEW DIRECTOR APPOINTED
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 I - WAY 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 I - WAY 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
MORTGAGE DEBENTURE 1997-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of I - WAY LIMITED registering or being granted any patents
Domain Names

I - WAY LIMITED owns 1 domain names.

i-way.co.uk  

Trademarks
We have not found any records of I - WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I - WAY 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 I - WAY LIMITED 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 I - WAY 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 I - WAY 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 I - WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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