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Company Information for

RECYCLATECH GROUP LIMITED

1 C/O SHEPHERD AND WEDDERBURN, THIRD FLOOR, WEST REGENT STREET, GLASGOW, G2 1RW,
Company Registration Number
SC319581
Private Limited Company
Active

Company Overview

About Recyclatech Group Ltd
RECYCLATECH GROUP LIMITED was founded on 2007-03-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Recyclatech Group Limited is a Private Limited Company registered in SCOTLAND 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
RECYCLATECH GROUP LIMITED
 
Legal Registered Office
1 C/O SHEPHERD AND WEDDERBURN, THIRD FLOOR
WEST REGENT STREET
GLASGOW
G2 1RW
Other companies in PH1
 
Filing Information
Company Number SC319581
Company ID Number SC319581
Date formed 2007-03-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210195452  
Last Datalog update: 2024-10-05 08:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECYCLATECH GROUP LIMITED
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Company Officers of RECYCLATECH GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN CARSON
Director 2015-09-23
MALCOLM JOHN GILLIES
Director 2008-12-04
ALAN GEOFFREY STEWART
Director 2015-05-22
BARRY PATRICK VAN BERGEN
Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FINDLAY
Company Secretary 2007-04-18 2018-03-15
WILLIAM FINDLAY
Director 2007-04-18 2018-03-15
DONALD CHARLES MCINTYRE
Director 2015-07-01 2017-03-31
JOHN KINGSTON POOL
Director 2007-04-18 2015-05-22
CHARLES BADEN-FULLER
Director 2008-12-04 2011-06-22
NICHOLAS CHRISTOFI
Director 2007-04-18 2011-06-22
NICHOLAS GEORGE STRONG
Director 2008-03-01 2009-06-01
PETER CYRIL MURRAY
Director 2007-04-18 2008-03-01
NICHOLAS GEORGE STRONG
Director 2007-05-04 2008-03-01
JOANNA SUSAN BOAG-THOMSON
Company Secretary 2007-03-26 2007-04-18
MALCOLM JOHN GILLIES
Director 2007-03-26 2007-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN CARSON RECIRCLE LIMITED Director 2016-03-07 CURRENT 2015-06-09 Active
ANTHONY JOHN CARSON FAB PROPERTY SPAIN LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MALCOLM JOHN GILLIES RECIRCLE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
MALCOLM JOHN GILLIES SRC PRODUCTS LTD Director 2015-01-22 CURRENT 2015-01-22 Active
MALCOLM JOHN GILLIES PLASMOX LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
MALCOLM JOHN GILLIES TYRE TECH LTD Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2014-08-15
MALCOLM JOHN GILLIES OHMEDICS LIMITED Director 2010-07-01 CURRENT 2009-06-05 Active
MALCOLM JOHN GILLIES ANTOXIS LIMITED Director 2006-06-26 CURRENT 2005-03-30 Active - Proposal to Strike off
ALAN GEOFFREY STEWART ROADVERT LIMITED Director 2016-03-24 CURRENT 1996-07-09 Active
ALAN GEOFFREY STEWART RECIRCLE LIMITED Director 2016-03-07 CURRENT 2015-06-09 Active
BARRY PATRICK VAN BERGEN SRC PRODUCTS LTD Director 2018-03-21 CURRENT 2015-01-22 Active
BARRY PATRICK VAN BERGEN RECIRCLE LIMITED Director 2017-05-08 CURRENT 2015-06-09 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
2024-09-25Change of details for Recircle Limited as a person with significant control on 2021-05-26
2024-09-25Director's details changed for Mr Barry Patrick Van Bergen on 2024-09-25
2024-09-25Director's details changed for Mr Anthony John Carson on 2024-09-25
2024-09-25CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-09-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1 West Regent Street Glasgow G2 1RW Scotland
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1 West Regent Street Glasgow G2 1RW Scotland
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-16AD02Register inspection address changed from C/O Shepherd and Wedderburn 191 West George Street Glasgow G2 2LB Scotland to 1 West Regent Street Glasgow G2 1RW
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM , C/O Shepherd and Wedderburn Third Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM , 1 West Regent Street, Glasgow, G2 1RW
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Mr Anthony John Carson on 2020-06-23
2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR BARRY PATRICK VAN BERGEN
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLAY
2018-03-15TM02Termination of appointment of William Findlay on 2018-03-15
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CHARLES MCINTYRE
2017-02-15CH01Director's details changed for Mr William Findlay on 2017-02-15
2017-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM FINDLAY on 2017-02-15
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM , 191 West George Street, Glasgow, G2 2LB, Scotland
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 197312.5
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-22SH0126/11/15 STATEMENT OF CAPITAL GBP 197312.5
2016-03-17CH01Director's details changed for Mr William Findlay on 2016-03-07
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM FINDLAY on 2016-03-07
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSTON POOL
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM , C/O Shepherd and Wedderburn, 191 West George Street, Glasgow, G2 2LB, Scotland
2015-11-03RP04
2015-11-03ANNOTATIONClarification
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM , 2 Clathymore Drive, Clathymore, Perth, PH1 1NW
2015-10-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN CARSON
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 195119.5
2015-10-20AR0113/09/15 ANNUAL RETURN FULL LIST
2015-10-20AD04Register(s) moved to registered office address 2 Clathymore Drive Clathymore Perth PH1 1NW
2015-10-19AP01DIRECTOR APPOINTED MR ALAN GEOFFREY STEWART
2015-10-19SH0104/08/15 STATEMENT OF CAPITAL GBP 195119.5
2015-10-19SH0104/08/15 STATEMENT OF CAPITAL GBP 155086.25
2015-10-19SH0110/07/15 STATEMENT OF CAPITAL GBP 95214.5
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-13AP01DIRECTOR APPOINTED MR DONALD CHARLES MCINTYRE
2015-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-11RP04SECOND FILING FOR FORM SH01
2015-05-11ANNOTATIONClarification
2015-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-02SH0127/03/15 STATEMENT OF CAPITAL GBP 95214.50
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 65497.75
2014-09-19AR0113/09/14 FULL LIST
2014-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15SH0106/03/14 STATEMENT OF CAPITAL GBP 65497.75
2014-07-17AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01AR0113/09/13 FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINDLAY / 30/09/2013
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FINDLAY / 30/09/2013
2013-08-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-13SH0129/07/13 STATEMENT OF CAPITAL GBP 58831.25
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM ETTC BIOSPACE KING'S BUILDINGS EDINBURGH UNIVERSITY EDINBURGH EH9 3JF SCOTLAND
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09AR0113/09/12 FULL LIST
2012-10-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2012-05-14RES01ADOPT ARTICLES 10/04/2012
2012-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-02RP04SECOND FILING FOR FORM SH01
2012-05-02ANNOTATIONClarification
2012-01-26RES13PRE-EMPTION WAIVED 04/01/2012
2012-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-20SH0104/01/12 STATEMENT OF CAPITAL GBP 53600.5
2012-01-20SH0104/01/12 STATEMENT OF CAPITAL GBP 55375.5
2011-11-25SH0126/09/11 STATEMENT OF CAPITAL GBP 53600.5
2011-09-23AR0113/09/11 FULL LIST
2011-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2011-09-23AD02SAIL ADDRESS CHANGED FROM: C/O SHEPHERD AND WEDDERBURN 155 ST. VINCENT STREET GLASGOW G2 5NR SCOTLAND
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BADEN-FULLER
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOFI
2011-06-29SH0124/05/11 STATEMENT OF CAPITAL GBP 50400.5
2011-06-29SH0124/05/11 STATEMENT OF CAPITAL GBP 48897.75
2011-05-12RES01ADOPT ARTICLES 05/05/2011
2011-05-12SH0612/05/11 STATEMENT OF CAPITAL GBP 48897.75
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 8TH FLOOR 155 ST VINCENT STREET GLASGOW G2 5NR
2011-05-03AD02SAIL ADDRESS CREATED
2011-01-27SH0121/01/11 STATEMENT OF CAPITAL GBP 46824.5
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13AR0113/09/10 FULL LIST
2010-09-10SH0104/02/10 STATEMENT OF CAPITAL GBP 45461
2010-04-01AR0126/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GILLIES / 29/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES BADEN-FULLER / 29/03/2010
2009-11-24SH0116/10/09 STATEMENT OF CAPITAL GBP 45461.00
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG
2009-03-26363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-04288aDIRECTOR APPOINTED PROFESSOR CHARLES BADEN-FULLER
2009-02-04288aDIRECTOR APPOINTED MALCOLM JOHN GILLIES
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-10-09288aDIRECTOR APPOINTED NICHOLAS GEORGE STRONG
2008-07-01363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR PETER MURRAY
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288bSECRETARY RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW SECRETARY APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RECYCLATECH GROUP 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 RECYCLATECH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECYCLATECH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of RECYCLATECH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECYCLATECH GROUP LIMITED
Trademarks
We have not found any records of RECYCLATECH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECYCLATECH GROUP 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RECYCLATECH GROUP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RECYCLATECH GROUP 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.
Import/Export of Goods
Goods imported/exported by RECYCLATECH GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0040011000Natural rubber latex, whether or not prevulcanised
2018-05-0040040000Waste, parings and scrap of soft rubber and powders and granules obtained therefrom
2018-01-0040030000Reclaimed rubber in primary forms or in plates, sheets or strip

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECYCLATECH GROUP 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 RECYCLATECH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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