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Company Information for

APROPOS LIMITED

GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
02159832
Private Limited Company
Dissolved

Dissolved 2015-08-12

Company Overview

About Apropos Ltd
APROPOS LIMITED was founded on 1987-09-01 and had its registered office in Guildford. The company was dissolved on the 2015-08-12 and is no longer trading or active.

Key Data
Company Name
APROPOS LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
GU1 3QT
Other companies in GU1
 
Filing Information
Company Number 02159832
Date formed 1987-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-08-12
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB316728103  
Last Datalog update: 2016-04-27 19:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APROPOS LIMITED
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Companies with same name APROPOS LIMITED
The following companies were found which have the same name as APROPOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APROPOS TAMPINES STREET 34 Singapore 529233 Dissolved Company formed on the 2013-05-08
APROPOS California Unknown
APROPOS New Jersey Unknown
APROPOS - WHIPWHAC LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2012-11-02
APROPOS 2 NOTHING LLC Pennsylvannia Unknown
APROPOS ACCESSORIES INC North Carolina Unknown
APROPOS ADVERTISING, INC. 999 WASHINGTON AVE. MIAMI BEACH FL 33139 Inactive Company formed on the 1980-10-09
APROPOS ADVISORY GROUP, LLC 124 NORTH BREVARD AVENUE ARCADIA FL 34266 Inactive Company formed on the 2010-03-16
APROPOS ADORNMENTS LLC New Jersey Unknown
APROPOS ADVISORY, LLC 965 QUEEN ANNES RD HOUSTON TX 77024 Forfeited Company formed on the 2021-06-15
APROPOS ADVISORY INC 7491 KATY FWY # 828 HOUSTON TX 77024 Active Company formed on the 2023-12-19
APROPOS AGENCY LLC California Unknown
APROPOS AI LIMITED 3 Arnold Close Hauxton Cambridge CB22 5FN Active - Proposal to Strike off Company formed on the 2021-05-27
APROPOS AI LIMITED 3 ARNOLD CLOSE HAUXTON CAMBRIDGE CB22 5FN Active Company formed on the 2023-06-15
Apropos Analytics LLC Connecticut Unknown
APROPOS APOCALYPTICOS LLC 28 CYPRESS ST Saratoga BALLSTON LAKE NY 12019 Active Company formed on the 2020-06-10
APROPOS ARCHITECTURE, LLC 2703 NE 35TH AVE PORTLAND OR 97212 Active Company formed on the 2007-06-27
APROPOS ART GALLERY, INC. 1700 E LAS OLAS BLVD FORT LAUDERDALE FL 33301 Inactive Company formed on the 1988-10-04
APROPOS ART, ANTIQUES & AUCTIONS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2012-05-04
APROPOS AS Gneisveien 4 YTRE ENEBAKK 1914 Bankruptcy / Dissolved Company formed on the 2000-04-12

Company Officers of APROPOS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LESLEY SMITH
Company Secretary 1992-06-30
MICHAEL PAUL SMITH
Director 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL SMITH ADEPT CREATIVE SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
MICHAEL PAUL SMITH APROPOS POINT OF SALE LIMITED Director 2013-10-18 CURRENT 2013-10-18 Dissolved 2015-12-01

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
2015-08-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-11-204.20STATEMENT OF AFFAIRS/4.19
2013-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM HORTON CLOSE WEST DRAYTON MIDDLESEX UB7 8EB
2013-09-23AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-07-25LATEST SOC25/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-25AR0130/06/13 FULL LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17AR0130/06/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-14AR0130/06/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0130/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SMITH / 30/06/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LESLEY SMITH / 30/06/2010
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-09363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-19363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 658 AJAX AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4BG
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-10363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: HORTON BRIDGE ROAD WEST DRAYTON MIDDLESEX UB7 8JR
2000-03-29AUDAUDITOR'S RESIGNATION
1999-12-29395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-27363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-21363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-08-26363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-25363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-18363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-20363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/93
1993-11-28363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-16363bRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1991-11-06363aRETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-08363RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APROPOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-05
Resolutions for Winding-up2013-11-21
Appointment of Liquidators2013-11-21
Notices to Creditors2013-11-21
Fines / Sanctions
No fines or sanctions have been issued against APROPOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-12-21 Outstanding FINE WEB LIMITED
CHARGE 1999-12-29 Outstanding ALEX LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE 1990-04-18 Outstanding LLOYDS BANK PLC
DEBENTURE 1989-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 APROPOS LIMITED

Intangible Assets
Patents
We have not found any records of APROPOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APROPOS LIMITED
Trademarks
We have not found any records of APROPOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APROPOS 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 (32990 - Other manufacturing not elsewhere classified) as APROPOS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where APROPOS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAPROPOS LIMITEDEvent Date2013-11-18
At a General Meeting of the above named Company, duly convened, and held at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT on 18 November 2013 the following Resolutions were duly passed as Special and Ordinary Resolutions respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Dermot Coakley and Michael Bowell , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , (IP Nos. 6824 and 7671), be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up, to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Dermot Coakley and Michael Bowell were confirmed. For further details contact: Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 3102776. Alternative contact: Dermot Coakley Michael P Smith , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPROPOS LIMITEDEvent Date2013-11-18
Dermot Coakley and Michael Bowell , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 3102776. Alternative contact: Dermot Coakley
 
Initiating party Event TypeNotices to Creditors
Defending partyAPROPOS LIMITEDEvent Date2013-11-18
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 20 December 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Dermot Coakley at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 18 November 2013. Office holder details: Dermot Coakley and Michael Bowell (IP Nos 6824 and 7671), both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: Dermot Coakley and Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 3102776. Alternative contact: Mark Easto.
 
Initiating party Event TypeFinal Meetings
Defending partyAPROPOS LIMITEDEvent Date2013-11-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the Company will be held at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT on 30 April 2015 at 10.00 am (Members) and 10.15 am (Creditors), for the purposes mentioned in Section 106 of the said Act of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 18 November 2013 Office Holder details: Dermot Coakley , (IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Michael Bowell , (IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT . Further details contact: Dermot Coakley or Michael Bowell, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Dermot Coakley and Michael Bowell , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APROPOS 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 APROPOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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