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Home > England & Wales Companies > CONVEYOR SYSTEMS LIMITED
Company Information for

CONVEYOR SYSTEMS LIMITED

3 HIGHWALL BUSINESS PARK, TETRON WAY, SWADLINCOTE, DERBYSHIRE, DE11 0AF,
Company Registration Number
03367012
Private Limited Company
Active

Company Overview

About Conveyor Systems Ltd
CONVEYOR SYSTEMS LIMITED was founded on 1997-05-08 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Conveyor Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVEYOR SYSTEMS LIMITED
 
Legal Registered Office
3 HIGHWALL BUSINESS PARK
TETRON WAY
SWADLINCOTE
DERBYSHIRE
DE11 0AF
Other companies in DE11
 
Telephone01283 552255
 
Filing Information
Company Number 03367012
Company ID Number 03367012
Date formed 1997-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694528393  
Last Datalog update: 2024-07-05 15:42:29
Primary Source:Companies House
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Companies with same name CONVEYOR SYSTEMS LIMITED
The following companies were found which have the same name as CONVEYOR SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVEYOR SYSTEMS (UK) LIMITED UNIT 5, WATERLOO COURT MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HN Active Company formed on the 2000-07-04
CONVEYOR SYSTEMS PRIVATE LIMITED 58/1&59PEDATALAPALLI ROYAKOTA ROAD KRISHNAGIRI Tamil Nadu ACTIVE Company formed on the 1984-01-06
CONVEYOR SYSTEMS PTY. LTD. SA 5035 Active Company formed on the 1989-08-04
CONVEYOR SYSTEMS, INC. Demar Marshall, President 18475 W. Colfax Ave Suite 132 Golden CO 80401 Good Standing Company formed on the 2016-12-20
CONVEYOR SYSTEMS AND COMPONENT JALAN SULTAN Singapore 198974 Dissolved Company formed on the 2008-09-09
Conveyor Systems, Inc. Delaware Unknown
CONVEYOR SYSTEMS, INC 108 WOODFIELD CT SANFORD FL 32773 Inactive Company formed on the 2007-08-24
CONVEYOR SYSTEMS, INC. 249 BURNA VISTA STREET DEBARY FL 32713 Inactive Company formed on the 1984-10-26
CONVEYOR SYSTEMS TECHNOLOGY, INC. 202 N HARBOR CITY BLVD MELBOURNE FL 32935 Inactive Company formed on the 1993-12-03
CONVEYOR SYSTEMS INC Georgia Unknown
CONVEYOR SYSTEMS INTERNATIONAL LLC Georgia Unknown
CONVEYOR SYSTEMS INC Georgia Unknown
CONVEYOR SYSTEMS INCORPORATED California Unknown
CONVEYOR SYSTEMS INC North Carolina Unknown
CONVEYOR SYSTEMS ENTERPRISES INCORPORATED Michigan UNKNOWN
CONVEYOR SYSTEMS INCORPORATED Michigan UNKNOWN
CONVEYOR SYSTEMS ENGINEERING LLC Michigan UNKNOWN
CONVEYOR SYSTEMS CONSULTING LLC Michigan UNKNOWN
CONVEYOR SYSTEMS INTEGRATION INCORPORATED New Jersey Unknown
CONVEYOR SYSTEMS INSTALLATIONS INCORPORATED New Jersey Unknown

Company Officers of CONVEYOR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDMOND BEWS FARQUHAR
Director 2016-04-11
MICHAEL JAMES GRAHAM
Director 2015-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET FRANCIS GRAHAM
Company Secretary 1997-05-08 2018-06-29
MARGARET FRANCIS GRAHAM
Director 2007-10-17 2018-06-29
STEPHEN GRAHAM
Director 1997-05-08 2018-06-29
TIMOTHY REX SHELDON
Director 1997-10-01 2007-10-17
STEPHEN JOHN SCOTT
Nominated Secretary 1997-05-08 1997-05-08
JACQUELINE SCOTT
Nominated Director 1997-05-08 1997-05-08

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
2024-12-17Notification of Conveyor Systems Holdings Limited as a person with significant control on 2024-12-12
2024-12-17CESSATION OF MICHAEL GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033670120002
2023-10-09Director's details changed for Mr James Edmond Bews Farquhar on 2023-10-09
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 033670120002
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 033670120002
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033670120002
2022-11-03CH01Director's details changed for Mr Michael James Graham on 2022-10-21
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM Unit 1 Oaktree Business Park Cadley Hill Road Swadlincote Derbyshire DE11 9DJ
2022-10-21REGISTERED OFFICE CHANGED ON 21/10/22 FROM , Unit 1 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ
2022-10-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-2930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23PSC04Change of details for Mr Michael Grahma as a person with significant control on 2021-07-23
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAHMA
2021-07-14PSC07CESSATION OF CONVEYOR SYSTEMS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13PSC07CESSATION OF MICHAEL JAMES GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13PSC02Notification of Conveyor Systems Holdings Ltd as a person with significant control on 2021-06-10
2021-06-21CH01Director's details changed for Mr Michael James Graham on 2021-06-21
2021-06-21PSC04Change of details for Michael James Graham as a person with significant control on 2021-06-21
2020-11-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-02-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 6000
2018-07-27SH06Cancellation of shares. Statement of capital on 2018-06-29 GBP 6,000.00
2018-07-27SH03Purchase of own shares
2018-07-13PSC04Change of details for Michael James Graham as a person with significant control on 2018-06-29
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-07-10PSC07CESSATION OF MARGARET GRAHAM AS A PSC
2018-07-10PSC07CESSATION OF STEPHEN GRAHAM AS A PSC
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES GRAHAM
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAHAM
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM
2018-07-10TM02Termination of appointment of Margaret Francis Graham on 2018-06-29
2017-09-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-13CH01Director's details changed for Mr Michael James Graham on 2017-04-13
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS GRAHAM / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM / 09/06/2016
2016-04-12AP01DIRECTOR APPOINTED MR JAMES EDMOND BEWS FARQUHAR
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-02SH0130/11/15 STATEMENT OF CAPITAL GBP 10000
2015-11-25RES01ADOPT ARTICLES 25/11/15
2015-11-25CC04Statement of company's objects
2015-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET FRANCIS GRAHAM on 2015-10-30
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM / 30/10/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS GRAHAM / 30/10/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GRAHAM / 30/10/2015
2015-09-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-15AR0109/06/15 FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR MICHAEL JAMES GRAHAM
2014-09-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-09AR0109/06/14 NO CHANGES
2013-09-09AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-07AR0107/06/13 NO CHANGES
2012-09-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM GEORGE HOLMES WAY HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DF
2012-01-23REGISTERED OFFICE CHANGED ON 23/01/12 FROM , George Holmes Way, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DF
2011-10-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 FULL LIST
2010-09-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-10AR0110/05/10 FULL LIST
2009-08-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-11-14169£ IC 100/50 17/10/07 £ SR 50@1=50
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-12363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363aRETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-11363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-16363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-10363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-17363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-03363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-04-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/98
1998-05-22363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-12-09287REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 1 BOURNE COURT COMMERCE ST MELBOURNE DERBY DE73 1FT
1997-12-09Registered office changed on 09/12/97 from:\1 bourne court, commerce st melbourne, derby, DE73 1FT
1997-10-2088(2)RAD 01/10/97--------- £ SI 99@1=99 £ IC 1/100
1997-09-30288aNEW DIRECTOR APPOINTED
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1997-08-06Registered office changed on 06/08/97 from:\52 mucklow hill, halesowen, west midlands B62 8BL
1997-07-07225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-05-14288bDIRECTOR RESIGNED
1997-05-14288bSECRETARY RESIGNED
1997-05-14288aNEW DIRECTOR APPOINTED
1997-05-14288aNEW SECRETARY APPOINTED
1997-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONVEYOR SYSTEMS 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 CONVEYOR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 289,217
Creditors Due Within One Year 2012-06-30 £ 308,127
Provisions For Liabilities Charges 2013-06-30 £ 135,506
Provisions For Liabilities Charges 2012-06-30 £ 182,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CONVEYOR SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 477,122
Cash Bank In Hand 2012-06-30 £ 525,400
Current Assets 2013-06-30 £ 620,976
Current Assets 2012-06-30 £ 769,962
Debtors 2013-06-30 £ 143,754
Debtors 2012-06-30 £ 244,462
Shareholder Funds 2013-06-30 £ 274,183
Shareholder Funds 2012-06-30 £ 304,431
Tangible Fixed Assets 2013-06-30 £ 77,930
Tangible Fixed Assets 2012-06-30 £ 24,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVEYOR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CONVEYOR SYSTEMS LIMITED owns 1 domain names.

spirals.co.uk  

Trademarks
We have not found any records of CONVEYOR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVEYOR SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as CONVEYOR SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONVEYOR SYSTEMS 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 CONVEYOR SYSTEMS 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 CONVEYOR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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