Liquidation
Company Information for MEGABLUE TECHNOLOGIES LIMITED
7 SMITHFORD WALK, LIVERPOOL, L35 1SF,
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Company Registration Number
06851327
Private Limited Company
Liquidation |
Company Name | ||
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MEGABLUE TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
7 SMITHFORD WALK LIVERPOOL L35 1SF Other companies in WA7 | ||
Previous Names | ||
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Company Number | 06851327 | |
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Company ID Number | 06851327 | |
Date formed | 2009-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-08 17:40:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MEGABLUE TECHNOLOGIES PROPERTY CONSULTANTS LTD | TRINITY BUSINESS CENTRE HOYLE STREET WARRINGTON CHESHIRE WA5 0LW | Active - Proposal to Strike off | Company formed on the 2013-06-28 | |
MEGABLUE TECHNOLOGIES GLOBAL PTE. LTD. | MOUNTBATTEN ROAD Singapore 437844 | Dissolved | Company formed on the 2018-02-23 | |
MEGABLUE TECHNOLOGIES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GRAHAM FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG DAVID STEVENS |
Director | ||
MARK JOHN CHARLES STEVENS |
Director | ||
CARRY STEVENS |
Company Secretary | ||
OLIVER ROLF GEORGE BOCKING |
Director | ||
CARRY STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C STEVENS CONSULTING LTD | Director | 2017-05-24 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
NETPAYMENTS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
CARBON HARVESTING CONTRACTS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-17 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-17 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068513270001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068513270001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Carry Stevens on 2016-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM FOSTER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRY STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOCKING | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRY STEVENS / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CHARLES STEVENS / 18/07/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Carry Stevens on 2013-03-18 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROLF GEORGE BOCKING | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CHARLES STEVENS | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM ACCENT HOUSE 26A CHARLES STREET CHESTER CH2 3AY UNITED KINGDOM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 17/02/2012 | |
CERTNM | COMPANY NAME CHANGED RATERIGHTS LIMITED CERTIFICATE ISSUED ON 21/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRY STEVENS / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARRY STEVENS / 01/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-06-18 |
Resolutions for Winding-up | 2019-06-18 |
Notices to Creditors | 2019-06-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MEGABLUE TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MEGABLUE TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85177000 | ||||
85177000 | ||||
85299015 | ||||
85291069 | Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85041080 | Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor) | |||
85041080 | Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor) | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. | |||
85177000 | ||||
85177000 | ||||
90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044082 | Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
85177000 | ||||
85177000 | ||||
85151900 | Brazing or soldering machines (excl. soldering irons and guns) | |||
84 | ||||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176939 | Reception apparatus for radio-telephony or radio-telegraphy (excl. portable receivers for calling, alerting or paging) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
90189050 | Transfusion apparatus used in medical sciences | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | MEGABLUE TECHNOLOGIES LIMITED | Event Date | 2019-08-19 |
Advertisement under Insolvency (England and Wales) Rules 2016 Rule 22.4 in the matter of Megablue Technologies Limited in Liquidation and in the matter of Megablue Technologies Holdings Limited. Notice is hereby given that the whole or substantially the whole of the business carried on by Megablue Technologies Limited company number 06851327 which was placed into voluntary liquidation on 18 June 2019 has been acquired by Megablue Technologies Holdings Limited, company number 11535378. The Director of both companies is Michael Foster of 176 Ditchfield Road, Widnes, WA8 8JY and it is his intention to act or to continue to act in all of the ways specified in Section 216(3) Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of Megablue Technologies Limited under the name Megablue Technologies Holdings Limited. The name Megablue Technologies Holdings Limited would be a prohibited name in respect of Michael Foster who would not otherwise be permitted to undertake those activities without the leave of the Court or the application of an exception created by rules made under the Insolvency Act 1986. A breach of the prohibition created by Section 216 Insolvency Act 1986 is a criminal offence and Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the Court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company. (b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company or (c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director or other to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director or other committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | ||
Defending party | MEGABLUE TECHNOLOGIES LIMITED | Event Date | 2019-08-19 |
Advertisement under Insolvency (England and Wales) Rules 2016 Rule 22.4 in the matter of Megablue Technologies Limited in Liquidation and in the matter of Megablue Technologies Holdings Limited. Notice is hereby given that the whole or substantially the whole of the business carried on by Megablue Technologies Limited company number 06851327 which was placed into voluntary liquidation on 18 June 2019 has been acquired by Megablue Technologies Holdings Limited, company number 11535378. The Director of both companies is Michael Foster of 176 Ditchfield Road, Widnes, WA8 8JY and it is his intention to act or to continue to act in all of the ways specified in Section 216(3) Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of Megablue Technologies Limited under the name Megablue Technologies Holdings Limited. The name Megablue Technologies Holdings Limited would be a prohibited name in respect of Michael Foster who would not otherwise be permitted to undertake those activities without the leave of the Court or the application of an exception created by rules made under the Insolvency Act 1986. A breach of the prohibition created by Section 216 Insolvency Act 1986 is a criminal offence and Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the Court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company. (b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company or (c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director or other to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director or other committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | ||
Defending party | MEGABLUE TECHNOLOGIES LIMITED | Event Date | 2019-08-19 |
Advertisement under Insolvency (England and Wales) Rules 2016 Rule 22.4 in the matter of Megablue Technologies Limited in Liquidation and in the matter of Megablue Technologies Holdings Limited. Notice is hereby given that the whole or substantially the whole of the business carried on by Megablue Technologies Limited company number 06851327 which was placed into voluntary liquidation on 18 June 2019 has been acquired by Megablue Technologies Holdings Limited, company number 11535378. The Director of both companies is Michael Foster of 176 Ditchfield Road, Widnes, WA8 8JY and it is his intention to act or to continue to act in all of the ways specified in Section 216(3) Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of Megablue Technologies Limited under the name Megablue Technologies Holdings Limited. The name Megablue Technologies Holdings Limited would be a prohibited name in respect of Michael Foster who would not otherwise be permitted to undertake those activities without the leave of the Court or the application of an exception created by rules made under the Insolvency Act 1986. A breach of the prohibition created by Section 216 Insolvency Act 1986 is a criminal offence and Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the Court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company. (b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company or (c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director or other to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director or other committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MEGABLUE TECHNOLOGIES LIMITED | Event Date | 2019-06-18 |
Liquidator's name and address: Stuart P Kelly of SPK Financial Solutions Ltd , 7 Smithford Walk, Liverpool L35 1SF : Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Limited on 0151 363 8436 or at sm@spkfs.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MEGABLUE TECHNOLOGIES LIMITED | Event Date | 2019-06-18 |
At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 18 June 2019, the following resolutions were passed: Special resolution "That the company be wound up voluntarily." Ordinary resolution "That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Stuart P Kelly (IP number 13670 ) of SPK Financial Solutions Ltd , 7 Smithford Walk, Liverpool L35 1SF . Date of Appointment: 18 June 2019 . Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Limited on 0151 363 8436 or at sm@spkfs.co.uk. Michael Foster , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MEGABLUE TECHNOLOGIES LIMITED | Event Date | 2019-06-18 |
Notice is hereby given that the Company was placed into Creditors' Voluntary Liquidation on 18 June 2019 and Stuart P Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF was appointed as Liquidator. Creditors are required to prove their debts on or before 20 August 2019 by sending full details of their claims to the Liquidator at SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF. Creditors must also, if so requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deem necessary. Office Holder Details: Stuart P Kelly (IP number 13670 ) of SPK Financial Solutions Ltd , 7 Smithford Walk, Liverpool L35 1SF . Date of Appointment: 18 June 2019 . Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Limited on 0151 363 8436 or at sm@spkfs.co.uk. Stuart P Kelly , Liquidator 18 June 2019 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |