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Company Information for

EIBS LIMITED

IDEAGEN PLC, ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6JS,
Company Registration Number
03769594
Private Limited Company
Active

Company Overview

About Eibs Ltd
EIBS LIMITED was founded on 1999-05-13 and has its registered office in Nottingham. The organisation's status is listed as "Active". Eibs Limited is a Private Limited Company registered in 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
EIBS LIMITED
 
Legal Registered Office
IDEAGEN PLC
ERGO HOUSE MERE WAY
RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NG11 6JS
Other companies in NG12
 
Filing Information
Company Number 03769594
Company ID Number 03769594
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 16:54:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EIBS LIMITED
Companies with same name EIBS LIMITED
The following companies were found which have the same name as EIBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EIBS LIMITED Dissolved Company formed on the 2008-06-18

Company Officers of EIBS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALEXANDER BURNETT
Director 1999-05-13
MATTHEW ALEXANDER BURNETT
Director 1999-05-13
DAVID ROBERT KNIGHT HORNSBY
Director 2014-06-24
DAVID ROBERT KNIGHT HORNSBY
Director 2014-06-24
GRAEME PETER SPENCELEY
Director 2014-06-24
GRAEME PETER SPENCELEY
Director 2014-06-24
RICHARD WILLIAM HOLLINS
Company Secretary 2014-10-15
RICHARD WILLIAM HOLLINS
Company Secretary 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH THOMAS SMITH
Director 1999-05-13 2014-06-24
HUGH THOMAS SMITH
Director 1999-05-13 2014-06-24
JULIAN MARTIN WATSON
Director 1999-05-13 2014-06-24
JULIAN MARTIN WATSON
Director 1999-05-13 2014-06-24
CHRISTOPHER DAVID BOLTON
Director 1999-05-13 2010-11-29
CHRISTOPHER DAVID BOLTON
Director 1999-05-13 2010-11-29
PETER EDWARD FRENCH
Company Secretary 1999-05-13 2009-04-10
PETER EDWARD FRENCH
Company Secretary 1999-05-13 2009-04-10
TIMOTHY CHARLES MILLER
Director 1999-05-13 2000-05-31
TIMOTHY CHARLES MILLER
Director 1999-05-13 2000-05-31
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-05-13 1999-05-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-05-13 1999-05-13
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-05-13 1999-05-13
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-05-13 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT KNIGHT HORNSBY COVALENT SOFTWARE LIMITED Director 2016-08-05 CURRENT 2003-01-23 Active
DAVID ROBERT KNIGHT HORNSBY IDEAGEN SOFTWARE LIMITED Director 2011-04-04 CURRENT 1998-02-05 Active
DAVID ROBERT KNIGHT HORNSBY IDEAGEN SYSTEMS LIMITED Director 2011-04-04 CURRENT 1993-03-11 Active
DAVID ROBERT KNIGHT HORNSBY ROOT 3 SYSTEMS LIMITED Director 2011-04-04 CURRENT 1996-10-31 Active
DAVID ROBERT KNIGHT HORNSBY FILEBUTTON LIMITED Director 2011-04-04 CURRENT 2004-04-26 Active
DAVID ROBERT KNIGHT HORNSBY IDEAGEN PLC Director 2009-06-01 CURRENT 1993-03-30 Active
DAVID ROBERT KNIGHT HORNSBY COVALENT SOFTWARE LIMITED Director 2016-08-05 CURRENT 2003-01-23 Active
DAVID ROBERT KNIGHT HORNSBY IDEAGEN SOFTWARE LIMITED Director 2011-04-04 CURRENT 1998-02-05 Active
DAVID ROBERT KNIGHT HORNSBY IDEAGEN SYSTEMS LIMITED Director 2011-04-04 CURRENT 1993-03-11 Active
DAVID ROBERT KNIGHT HORNSBY ROOT 3 SYSTEMS LIMITED Director 2011-04-04 CURRENT 1996-10-31 Active
DAVID ROBERT KNIGHT HORNSBY FILEBUTTON LIMITED Director 2011-04-04 CURRENT 2004-04-26 Active
DAVID ROBERT KNIGHT HORNSBY IDEAGEN PLC Director 2009-06-01 CURRENT 1993-03-30 Active
GRAEME PETER SPENCELEY ROOT 3 SYSTEMS LIMITED Director 2017-01-26 CURRENT 1996-10-31 Active
GRAEME PETER SPENCELEY FILEBUTTON LIMITED Director 2017-01-26 CURRENT 2004-04-26 Active
GRAEME PETER SPENCELEY IPI SOLUTIONS LTD Director 2016-12-08 CURRENT 2005-05-09 Active
GRAEME PETER SPENCELEY COVALENT SOFTWARE LIMITED Director 2016-08-05 CURRENT 2003-01-23 Active
GRAEME PETER SPENCELEY IDEAGEN GAEL LIMITED Director 2015-01-13 CURRENT 2000-06-15 Active
GRAEME PETER SPENCELEY GAEL PRODUCTS LIMITED Director 2015-01-13 CURRENT 1996-03-15 Active
GRAEME PETER SPENCELEY PENTANA LIMITED Director 2013-11-19 CURRENT 1992-01-20 Active
GRAEME PETER SPENCELEY M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED Director 2013-07-02 CURRENT 1985-12-19 Active
GRAEME PETER SPENCELEY IDEAGEN CONTENT LIMITED Director 2012-12-21 CURRENT 1973-06-12 Active
GRAEME PETER SPENCELEY IDEAGEN CAPTURE LIMITED Director 2012-10-24 CURRENT 1991-04-02 Active
GRAEME PETER SPENCELEY PROQUIS LIMITED Director 2012-01-09 CURRENT 1992-10-21 Active
GRAEME PETER SPENCELEY IDEAGEN SOFTWARE LIMITED Director 2011-04-04 CURRENT 1998-02-05 Active
GRAEME PETER SPENCELEY IDEAGEN PLC Director 2010-03-12 CURRENT 1993-03-30 Active
GRAEME PETER SPENCELEY ROOT 3 SYSTEMS LIMITED Director 2017-01-26 CURRENT 1996-10-31 Active
GRAEME PETER SPENCELEY FILEBUTTON LIMITED Director 2017-01-26 CURRENT 2004-04-26 Active
GRAEME PETER SPENCELEY IPI SOLUTIONS LTD Director 2016-12-08 CURRENT 2005-05-09 Active
GRAEME PETER SPENCELEY COVALENT SOFTWARE LIMITED Director 2016-08-05 CURRENT 2003-01-23 Active
GRAEME PETER SPENCELEY IDEAGEN GAEL LIMITED Director 2015-01-13 CURRENT 2000-06-15 Active
GRAEME PETER SPENCELEY GAEL PRODUCTS LIMITED Director 2015-01-13 CURRENT 1996-03-15 Active
GRAEME PETER SPENCELEY PENTANA LIMITED Director 2013-11-19 CURRENT 1992-01-20 Active
GRAEME PETER SPENCELEY M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED Director 2013-07-02 CURRENT 1985-12-19 Active
GRAEME PETER SPENCELEY IDEAGEN CONTENT LIMITED Director 2012-12-21 CURRENT 1973-06-12 Active
GRAEME PETER SPENCELEY IDEAGEN CAPTURE LIMITED Director 2012-10-24 CURRENT 1991-04-02 Active
GRAEME PETER SPENCELEY PROQUIS LIMITED Director 2012-01-09 CURRENT 1992-10-21 Active
GRAEME PETER SPENCELEY IDEAGEN SOFTWARE LIMITED Director 2011-04-04 CURRENT 1998-02-05 Active
GRAEME PETER SPENCELEY IDEAGEN PLC Director 2010-03-12 CURRENT 1993-03-30 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
2017-02-03AA30/04/16 TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 3441.8
2016-07-19AR0113/05/16 FULL LIST
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER BURNETT / 18/07/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 18/07/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER SPENCELEY / 18/07/2016
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-25AA01PREVSHO FROM 23/06/2015 TO 30/04/2015
2015-08-13AA23/06/14 TOTAL EXEMPTION FULL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 3441.8
2015-07-02AR0113/05/15 FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O PLUMTREE GROUP LTD 83 NOTTINGHAM ROAD KEYWORTH NOTTINGHAM NG12 5GS UNITED KINGDOM
2015-03-20AA01PREVSHO FROM 31/07/2014 TO 23/06/2014
2014-10-17AP03SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM UNIT 3 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP
2014-09-10AP01DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY
2014-09-10AP01DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WATSON
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 3441.8
2014-05-18AR0113/05/14 FULL LIST
2014-05-16SH0104/04/14 STATEMENT OF CAPITAL GBP 3401.8
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-11AR0113/05/13 FULL LIST
2013-03-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-26AR0113/05/12 FULL LIST
2012-01-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-13AR0113/05/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER BURNETT / 13/05/2011
2011-02-07AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-04SH0101/02/11 STATEMENT OF CAPITAL GBP 2775.8
2010-12-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-03SH0603/12/10 STATEMENT OF CAPITAL GBP 2023
2010-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLTON
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER GEMMELL / 21/09/2010
2010-07-26AR0113/05/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARTIN WATSON / 13/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER GEMMELL / 13/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOLTON / 13/05/2010
2010-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-2588(2)AD 31/07/09 GBP SI 6042@0.1=604.2 GBP IC 1833.2/2437.4
2009-06-16363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY PETER FRENCH
2009-02-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-2688(2)RAD 15/07/05--------- £ SI 250@.1=25
2007-06-06363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: UNIT 3.2 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP
2004-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: UNIT 22 NOTTINGHAM FASHION CENTRE HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LH
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-16225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS
2001-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/01
2001-05-24363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-20288bDIRECTOR RESIGNED
2000-06-19363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-07-01395PARTICULARS OF MORTGAGE/CHARGE
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-06-08288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EIBS 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 EIBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-11-28 Satisfied WELCOME FINANCIAL SERVICES LIMITED
DEBENTURE 2003-10-23 Satisfied HSBC BANK PLC
DEBENTURE 2003-07-16 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1999-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 117,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 EIBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3,403
Cash Bank In Hand 2012-08-01 £ 328,803
Current Assets 2012-08-01 £ 904,918
Debtors 2012-08-01 £ 477,320
Fixed Assets 2012-08-01 £ 28,331
Shareholder Funds 2012-08-01 £ 815,403
Stocks Inventory 2012-08-01 £ 98,795
Tangible Fixed Assets 2012-08-01 £ 28,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIBS LIMITED registering or being granted any patents
Domain Names

EIBS LIMITED owns 3 domain names.

propertyjam.co.uk   easysite-cms.co.uk   easysitecms.co.uk  

Trademarks
We have not found any records of EIBS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EIBS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Poole Housing Partnership 2016-2 GBP £9,120 ICT Equipment
Borough of Poole 2016-1 GBP £8,000 Conslt ICT Related
Poole Housing Partnership 2015-10 GBP £3,780 ICT Equipment
Blaby District Council 2015-3 GBP £9,386 Partnerships & Corp. Services
Barrow Borough Council 2014-12 GBP £27,570 Professional fees
Eastbourne Borough Council 2014-11 GBP £28,200 Capital 4
Poole Housing Partnership 2014-10 GBP £3,600 ICT Equipment
Eastbourne Borough Council 2014-9 GBP £22,327 Supplies & Services
Daventry District Council 2014-8 GBP £15,000 ANNUAL ENHANCED SUPPORT & MAINT 01.09.14 - 31.08.17
South Lakeland District Council 2014-7 GBP £8,926 Software Maintenance
Borough of Poole 2014-6 GBP £2,900 Conslt ICT Related
Blaby District Council 2014-5 GBP £8,815 Corp Serv, Perform. & Leisure
Blaby District Council 2014-4 GBP £4,000 Corp Serv, Perform. & Leisure
East Riding Council 2014-3 GBP £17,558
Wiltshire Council 2014-2 GBP £900 Public Health Commissioning
Dudley Borough Council 2014-1 GBP £990
Blaby District Council 2013-12 GBP £29,505 Other
Borough of Poole 2013-11 GBP £23,085
South Lakeland District Council 2013-10 GBP £15,414 Software Maintenance
Borough of Poole 2013-9 GBP £9,330
Borough of Poole 2013-8 GBP £27,696
Blaby District Council 2013-7 GBP £7,125 Other
Borough of Poole 2013-6 GBP £20,970
Dudley Borough Council 2013-5 GBP £18,332
Borough of Poole 2013-4 GBP £13,130
Borough of Poole 2013-3 GBP £12,760
Borough of Poole 2013-2 GBP £31,160
Borough of Poole 2013-1 GBP £4,732
Borough of Poole 2012-12 GBP £1,013
Borough of Poole 2012-11 GBP £4,215
Borough of Poole 2012-9 GBP £2,865
Borough of Poole 2012-8 GBP £9,860
Dudley Borough Council 2011-12 GBP £22,277
Borough of Poole 2011-11 GBP £5,725
Dudley Borough Council 2011-10 GBP £5,612
Borough of Poole 2011-9 GBP £16,045
Borough of Poole 2011-8 GBP £15,993
Borough of Poole 2011-6 GBP £15,033
Dudley Borough Council 2011-5 GBP £14,224
Borough of Poole 2011-3 GBP £27,434
Borough of Poole 2011-1 GBP £4,950
Dudley Metropolitan Council 0-0 GBP £7,982

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.

Outgoings
Business Rates/Property Tax
No properties were found where EIBS 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 EIBS 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 EIBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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