Adapt Ems Ltd

Company Registration Number: 01973147

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adapt Ems Ltd is a Private Company Limited by Shares first registered on 20 December 1985. Its current registered address is in Hitchin, Herts.

Registered Address

27-29 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTS
SG4 0TY

There are 510 companies currently registered at this postcode, including this one.

All companies at SG4 0TY

Registration Data

Company Number

01973147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,730,748£2,178,943£1,358,243£1,337,410£1,456,132£1,160,699
of which Cash £15,347£39,750£16,446£85,166£228,962£49,206
Total Assets £1,730,748£2,178,943£1,358,243£1,337,410£1,456,132£1,160,699
Current Liabilities £1,227,953£1,725,322£994,720£916,208£1,118,988£915,563
Net Current Assets £502,795£453,621£363,523£421,202£337,144£245,136
Total Net Worth £682,627£624,109£510,102£512,487£501,419£221,953

Previous Names

  • WEEDON ELECTRONICS LIMITED, active until 31 January 2014

Company Officers

  • JANNEY, Guy Robert

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • BOWMAN, Geoffrey George

    Secretary

    Appointed on 26 December 1997

    Resigned on 6 April 2002

    2 Rectory Lane
    Southoe
    St. Neots
    Cambridgeshire
    PE19 5YA

  • BOWMAN, Violet Rosemary

    Secretary

    Resigned on 26 December 1997

    14 The Woodlands
    Broom
    Biggleswade
    Bedfordshire
    SG18 9NH

  • CHAPPELL, Lorraine

    Secretary

    Appointed on 1 May 2000

    Resigned on 17 February 2006

    32 Brookmead
    Meppershall
    Shefford
    Bedfordshire
    SG17 5SA

  • CHICK, Andrew Martin

    Secretary

    Appointed on 17 February 2006

    Resigned on 1 July 2011

    35
    West Street
    Lilley
    Herts
    LU2 8LN
    England

  • JANNEY, Guy Robert

    Secretary

    Appointed on 1 July 2011

    Resigned on 30 December 2012

    Stoneleigh House
    17 High Street
    Warboys
    Huntingdon
    Cambridgeshire
    PE28 2RH
    United Kingdom

  • BOWMAN, Geoffrey George

    Director

    Resigned on 17 February 2006

    Nationality: British

    Occupation: M.D.

    Month of birth: August 1943

    2 Rectory Lane
    Southoe
    St. Neots
    Cambridgeshire
    PE19 5YA

  • BOWMAN, Violet Rosemary

    Director

    Resigned on 26 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    14 The Woodlands
    Broom
    Biggleswade
    Bedfordshire
    SG18 9NH

  • CADWALLEN, Michael

    Director

    Appointed on 1 July 2002

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    62a High Street
    Roxton
    Bedford
    Bedfordshire
    MK44 3ED

  • CHICK, Andrew Martin

    Director

    Appointed on 17 February 2006

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    35
    West Street
    Lilley
    Herts
    LU2 8LN
    England

  • SMITH, Andrew James

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1962

    26 Dene Way
    Upper Caldecote
    Biggleswade
    Bedfordshire
    SG18 9DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302M7S. Transaction: MzE0NDM0NTA4NmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHTPFS. Transaction: MzEzOTY2NDA2MmFkaXF6a2N4.

  3. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0C5M8. Transaction: MzExNTI3NDE4NGFkaXF6a2N4.

  4. 6 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K45KA9. Transaction: MzExMDg0MDExMGFkaXF6a2N4.

  5. 31 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30PNX4W. Transaction: MzA5MzcxMzc3MWFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZJ0Y. Transaction: MzA5MTgyOTIzOWFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2OA4I40. Transaction: MzA5MTY1NTIzN2FkaXF6a2N4.

  8. 24 April 2013 Director's details changed for Guy Robert Janney on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26YAK8Y. Transaction: MzA3Njg4NjMwNmFkaXF6a2N4.

  9. 24 April 2013 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26YAJYG. Transaction: MzA3Njg4NjI2MWFkaXF6a2N4.

  10. 21 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzI0MDIyMmFkaXF6a2N4.

  11. 7 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21PANBK. Transaction: MzA3MjQ1MzAwMWFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWHWW. Transaction: MzA3MDgyODQzNWFkaXF6a2N4.

  13. 9 January 2013 Termination of appointment of Guy Janney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOVSEZ. Transaction: MzA3MDgxOTM5NGFkaXF6a2N4.

  14. 29 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19XUWA0. Transaction: MzA1ODQ1OTg4NGFkaXF6a2N4.

  15. 27 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135O15L. Transaction: MzA1MzEzMDgwNmFkaXF6a2N4.

  16. 27 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135O16H. Transaction: MzA1MzEzMDcyMmFkaXF6a2N4.

  17. 16 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12QB5HF. Transaction: MzA1MjU3ODkxN2FkaXF6a2N4.

  18. 19 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UM3SD. Transaction: MzA1MDk5MDMwM2FkaXF6a2N4.

  19. 19 January 2012 Secretary's details changed for Guy Robert Janney on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X10ULUNV. Transaction: MzA1MDk4Njc4NWFkaXF6a2N4.

  20. 9 September 2011 Termination of appointment of Andrew Chick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPJZIXEX. Transaction: MzA0MzU1NjI0NmFkaXF6a2N4.

  21. 9 September 2011 Termination of appointment of Andrew Chick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPK01XEI. Transaction: MzA0MzU1NjIyNGFkaXF6a2N4.

  22. 9 September 2011 Appointment of Guy Robert Janney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPJYKXEY. Transaction: MzA0MzU1NjE0MGFkaXF6a2N4.

  23. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACJMERHD. Transaction: MzAzMTg3MzMzNGFkaXF6a2N4.

  24. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEB5PQKQ. Transaction: MzAyOTg3MDc1OGFkaXF6a2N4.

  25. 5 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ4DBNZN. Transaction: MzAyNDY4MTYwN2FkaXF6a2N4.

  26. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHNMJINO. Transaction: MzAxMjY0MjA2MmFkaXF6a2N4.

  27. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXI04GKG. Transaction: MzAwNjc5MTUzMGFkaXF6a2N4.

  28. 10 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3W900D. Transaction: MjAzNDg2ODM1OWFkaXF6a2N4.

  29. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5QFZ8VM. Transaction: MjAzMDQ3MTY0NWFkaXF6a2N4.

  30. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJZ06DF. Transaction: MjAyMjk4NjM2M2FkaXF6a2N4.

  31. 28 May 2008 Director and secretary's change of particulars / andrew chick / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3GMW031. Transaction: MjAwNjE2MjE0MWFkaXF6a2N4.

  32. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwOTkxMWFkaXF6a2N4.

  33. 10 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxMTg0N2FkaXF6a2N4.

  34. 31 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwNzc2MmFkaXF6a2N4.

  35. 1 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0MTI5MWFkaXF6a2N4.

  36. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTExMzM4N2FkaXF6a2N4.

  37. 28 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0OTMxNmFkaXF6a2N4.

  38. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMyMzI1OWFkaXF6a2N4.

  39. 28 February 2006 Registered office changed on 28/02/06 from: falcon house alington road, little eynesburyqst. Neots cambridgeshire PE19 6WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE1MDI1NWFkaXF6a2N4.

  40. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE3NDExMmFkaXF6a2N4.

  41. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxNTUwM2FkaXF6a2N4.

  42. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcyNDc0OWFkaXF6a2N4.

  43. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzMTczN2FkaXF6a2N4.

  44. 21 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzk5NjA1NWFkaXF6a2N4.

  45. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4OTMwOGFkaXF6a2N4.

  46. 24 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjY4OTkzNGFkaXF6a2N4.

  47. 11 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzMzY1MWFkaXF6a2N4.

  48. 10 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY3ODE3OGFkaXF6a2N4.

  49. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1MTc5MGFkaXF6a2N4.

  50. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5NTgwMGFkaXF6a2N4.

  51. 4 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTkxMDE5N2FkaXF6a2N4.

  52. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4NTQ4M2FkaXF6a2N4.

  53. 24 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjk2ODYxMWFkaXF6a2N4.

  54. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyNzE5OWFkaXF6a2N4.

  55. 5 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDcyODM0MWFkaXF6a2N4.

  56. 26 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwNzU5OGFkaXF6a2N4.

  57. 7 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwMTcxNGFkaXF6a2N4.

  58. 18 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDc2NDI5NmFkaXF6a2N4.

  59. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1MDQyOGFkaXF6a2N4.

  60. 25 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAwOTE2NDM1MWFkaXF6a2N4.

  61. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4NTk4OWFkaXF6a2N4.

  62. 29 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzNzIyMmFkaXF6a2N4.

  63. 29 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk5NDc2NWFkaXF6a2N4.

  64. 13 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2OTg2ODYwNGFkaXF6a2N4.

  65. 10 October 1997 Ad 02/10/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA3ODcyM2FkaXF6a2N4.

  66. 13 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE4ODg5N2FkaXF6a2N4.

  67. 9 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNTg3NzI4NWFkaXF6a2N4.

  68. 14 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMTIwMzM5NGFkaXF6a2N4.

  69. 20 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc3MTQwNWFkaXF6a2N4.

  70. 28 March 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxMTg3MzkyNGFkaXF6a2N4.

  71. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNDQwNGFkaXF6a2N4.

  72. 27 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwOTM2ODQ5NGFkaXF6a2N4.

  73. 8 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTE2MzM0MWFkaXF6a2N4.

  74. 24 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyMzM0MzkxN2FkaXF6a2N4.

  75. 14 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY2ODg0OWFkaXF6a2N4.

  76. 14 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM1NDc2OGFkaXF6a2N4.

  77. 14 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI1MzEwMGFkaXF6a2N4.

  78. 11 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNjk4MzMyOGFkaXF6a2N4.

  79. 12 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0MjI3M2FkaXF6a2N4.

  80. 3 September 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMzk2NTk0NWFkaXF6a2N4.

  81. 8 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MjE2MTQxNWFkaXF6a2N4.

  82. 25 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTc3NDk5MWFkaXF6a2N4.

  83. 9 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTk5NjEzNmFkaXF6a2N4.

  84. 9 February 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzNzkwNzA4MGFkaXF6a2N4.

  85. 25 July 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExNjYxMjM4MmFkaXF6a2N4.

  86. 30 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTk0NzgxNGFkaXF6a2N4.

  87. 3 May 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0OTg3ODA0NGFkaXF6a2N4.

  88. 3 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTkxNzExNGFkaXF6a2N4.

  89. 19 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDUxNDk0M2FkaXF6a2N4.

  90. 30 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDk5OTg3OWFkaXF6a2N4.

  91. 18 February 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg3MzU3NmFkaXF6a2N4.

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