Adepsys Limited

Company Registration Number: 02711254

Company registered in England and Wales

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Adepsys Limited is a Private Company Limited by Shares first registered on 1 May 1992. Its current registered address is in Kings Langley, Hertfordshire.

Registered Address

THE OLD SCHOOL HOUSE
BRIDGE ROAD HUNTON BRIDGE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8SZ

There are 128 companies currently registered at this postcode, including this one.

All companies at WD4 8SZ

Registration Data

Company Number

02711254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MARINO LIMITED, active until 21 December 2004

Company Officers

  • TURNER, Theresa

    Secretary

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Shawsmead 239a Hempstead Road
    Watford
    Hertfordshire
    WD17 3HH

  • TURNER, Richard Ian

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    239a Hempstead Road
    Watford
    Hertfordshire
    WD17 3HH

  • TURNER, Theresa

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Shawsmead 239a Hempstead Road
    Watford
    Hertfordshire
    WD17 3HH

  • HARRISS, Laura

    Secretary

    Appointed on 26 January 1999

    Resigned on 14 July 2006

    66 Vernier Crescent
    Medbourne Park
    Milton Keynes
    MK5 6FE

  • MJ GOLZ SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 May 1994

    Resigned on 26 January 1999

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • MJ GOLZ SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 1992

    Resigned on 2 May 1994

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1992

    Resigned on 1 May 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • ALDRIDGE, Josephine

    Director

    Appointed on 1 May 1992

    Resigned on 1 October 1997

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: March 1943

    146 College Road
    Harrow
    HA1 1BH

  • GURR, David Alan

    Director

    Appointed on 1 May 2005

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Executive Manager

    Month of birth: May 1962

    8
    The Edge
    Lawn Lane
    Hemel Hempstead
    Herts
    HP3 9FL

  • HARRISS, Ray

    Director

    Appointed on 21 August 1997

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1953

    66 Vernier Crescent
    Medbourne Park
    Milton Keynes
    MK5 6FE

  • RICHARDS, Frederick Norman

    Director

    Appointed on 1 December 2004

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1961

    5 Birchwood Drive
    Whittington
    Oswestry
    Shropshire
    SY11 4PS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1992

    Resigned on 1 May 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJJEA. Transaction: MzE3NTE2Mzc1NmFkaXF6a2N4.

  2. 5 May 2017 Register inspection address has been changed from York House Unit 4 Wolsey Business Park Tolpits Lane Watford Hertfordshire WD18 9BL to 3-5 Rickmansworth Road Watford Herts WD18 0GX [View PDF]

    Category: Address. Type: AD02. Barcode: X65TY27N. Transaction: MzE3NTEyODI4OGFkaXF6a2N4.

  3. 6 January 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5XFW0OP. Transaction: MzE2NTk0MDk1MGFkaXF6a2N4.

  4. 23 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5F75JJM. Transaction: MzE1Nzk0Nzk4N2FkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AT9NF. Transaction: MzE0ODg5MDM1M2FkaXF6a2N4.

  6. 19 May 2016 Register(s) moved to registered office address The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ [View PDF]

    Category: Address. Type: AD04. Barcode: X57AT9QF. Transaction: MzE0ODg5MDE0OGFkaXF6a2N4.

  7. 3 May 2016 Current accounting period shortened from 31 August 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: A55I6U7K. Transaction: MzE0NzY0ODAxMmFkaXF6a2N4.

  8. 18 March 2016 Termination of appointment of Frederick Norman Richards as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: A52LA7NS. Transaction: MzE0NDE1OTk0OGFkaXF6a2N4.

  9. 4 March 2016 Register(s) moved to registered inspection location York House Unit 4 Wolsey Business Park Tolpits Lane Watford Hertfordshire WD18 9BL [View PDF]

    Category: Address. Type: AD03. Barcode: A51ITGWG. Transaction: MzE0MzM3MDkwMmFkaXF6a2N4.

  10. 4 March 2016 Register inspection address has been changed to York House Unit 4 Wolsey Business Park Tolpits Lane Watford Hertfordshire WD18 9BL [View PDF]

    Category: Address. Type: AD02. Barcode: A51ITGWO. Transaction: MzE0MzM3MDc4NGFkaXF6a2N4.

  11. 14 January 2016 Amended accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A4Y05GOP. Transaction: MzEzOTM5OTM2MWFkaXF6a2N4.

  12. 7 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MVRRFD. Transaction: MzEzODUwNTg3NGFkaXF6a2N4.

  13. 14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER2NN. Transaction: MzEyMzE0MDM4N2FkaXF6a2N4.

  14. 13 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42DBPFC. Transaction: MzExODc3MjA1M2FkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9Q8A. Transaction: MzEwMDczNzExOGFkaXF6a2N4.

  16. 28 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34E09QX. Transaction: MzA5NzE5Mjk5MWFkaXF6a2N4.

  17. 21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28TH0C0. Transaction: MzA3ODM0MzkwM2FkaXF6a2N4.

  18. 9 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2591HYA. Transaction: MzA3NTkzODUzMmFkaXF6a2N4.

  19. 29 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8JIJ. Transaction: MzA1ODI5NjMzNmFkaXF6a2N4.

  20. 21 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1539J5V. Transaction: MzA1NDQ4MjYxNWFkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XPBOFUE8. Transaction: MzAzNzYzNzQyNGFkaXF6a2N4.

  22. 6 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARJVPSXT. Transaction: MzAzNTE1NTcwNmFkaXF6a2N4.

  23. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATRRPK71. Transaction: MzAxNjIyODYyOGFkaXF6a2N4.

  24. 17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XLDHRK2P. Transaction: MzAxNTY2NjI3OWFkaXF6a2N4.

  25. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLDHQK2O. Transaction: MzAxNTY0OTgzMmFkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Richard Ian Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDHOK2M. Transaction: MzAxNTY0OTgzMGFkaXF6a2N4.

  27. 17 May 2010 Director's details changed for Theresa Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDHPK2N. Transaction: MzAxNTY0OTgzMWFkaXF6a2N4.

  28. 17 May 2010 Director's details changed for Frederick Norman Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDHNK2L. Transaction: MzAxNTY0OTgyOWFkaXF6a2N4.

  29. 14 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGET9U0. Transaction: MjAzMjkyMDQ2N2FkaXF6a2N4.

  30. 29 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYHAA9BT. Transaction: MjAzMTc4MzU0OWFkaXF6a2N4.

  31. 4 March 2009 Appointment terminated director david gurr [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZ067Q3. Transaction: MjAyNzMyMTI0NWFkaXF6a2N4.

  32. 8 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AE6L315O. Transaction: MjAwODYzNDEwN2FkaXF6a2N4.

  33. 2 June 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4EQM048. Transaction: MjAwNjM5NTcyMGFkaXF6a2N4.

  34. 2 June 2008 Director's change of particulars / david gurr / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4EQO04A. Transaction: MjAwNjM5NTE5OGFkaXF6a2N4.

  35. 9 August 2007 Registered office changed on 09/08/07 from: the old school house bridge road hunton bridge kings langley hertfordshire WD4 8SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkxNDYyNGFkaXF6a2N4.

  36. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2MTEzNmFkaXF6a2N4.

  37. 7 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2OTQwM2FkaXF6a2N4.

  38. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE2MDMxMmFkaXF6a2N4.

  39. 29 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU2MTI3NmFkaXF6a2N4.

  40. 25 August 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0MTE4MGFkaXF6a2N4.

  41. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5NTgxMGFkaXF6a2N4.

  42. 20 July 2006 Registered office changed on 20/07/06 from: gladstone house 77-79 high street egham surrey TW20 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAyODA2MWFkaXF6a2N4.

  43. 4 January 2006 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MTc1OWFkaXF6a2N4.

  44. 9 August 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwNjM3MmFkaXF6a2N4.

  45. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg5NjM4MGFkaXF6a2N4.

  46. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc0MDIyMWFkaXF6a2N4.

  47. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgyNjE3NGFkaXF6a2N4.

  48. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE0MzQ0N2FkaXF6a2N4.

  49. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4MDM1NGFkaXF6a2N4.

  50. 25 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjExNTExM2FkaXF6a2N4.

  51. 21 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzc3NjY3OGFkaXF6a2N4.

  52. 20 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwMTA0N2FkaXF6a2N4.

  53. 28 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDUwMjkwMGFkaXF6a2N4.

  54. 30 December 2003 Registered office changed on 30/12/03 from: gladstone house 77-79 high street egham surrey TW20 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE2NzM5OGFkaXF6a2N4.

  55. 18 December 2003 Registered office changed on 18/12/03 from: odeon house 146 college rd harrow middlesex HA1 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjUxMDUzMmFkaXF6a2N4.

  56. 21 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3MTczMmFkaXF6a2N4.

  57. 19 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjg1MTEzOWFkaXF6a2N4.

  58. 8 August 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMTQ0OWFkaXF6a2N4.

  59. 23 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNjY0OTA1MmFkaXF6a2N4.

  60. 28 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1NTQ5NmFkaXF6a2N4.

  61. 23 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NjI5MjYzMWFkaXF6a2N4.

  62. 22 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2MDM0MWFkaXF6a2N4.

  63. 22 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg5NjA1M2FkaXF6a2N4.

  64. 26 October 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MzA4MzY2OWFkaXF6a2N4.

  65. 26 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4MTAyNGFkaXF6a2N4.

  66. 28 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM3NjE0NGFkaXF6a2N4.

  67. 21 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE3MTIwNWFkaXF6a2N4.

  68. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA0ODg0NmFkaXF6a2N4.

  69. 15 September 1997 Ad 21/08/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc2OTYyNGFkaXF6a2N4.

  70. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0ODcwNmFkaXF6a2N4.

  71. 21 August 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAwOTUzMjIzNmFkaXF6a2N4.

  72. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA3NDc3MmFkaXF6a2N4.

  73. 21 August 1997 Accounting reference date extended from 31/05/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA2OTkzMWFkaXF6a2N4.

  74. 3 August 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMTUxN2FkaXF6a2N4.

  75. 14 June 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MzU1MzMwNmFkaXF6a2N4.

  76. 7 May 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5NTYxNGFkaXF6a2N4.

  77. 14 June 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAwOTQ2MDMyOWFkaXF6a2N4.

  78. 14 June 1995 Return made up to 01/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5MzM2MWFkaXF6a2N4.

  79. 16 June 1994 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExNjAyMzkxM2FkaXF6a2N4.

  80. 16 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDA4NzM1NmFkaXF6a2N4.

  81. 2 June 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTA5Mjg5OGFkaXF6a2N4.

  82. 17 September 1993 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3MDMwMTMzNWFkaXF6a2N4.

  83. 17 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI5OTQwMWFkaXF6a2N4.

  84. 5 May 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0OTQ1OWFkaXF6a2N4.

  85. 7 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDE1NjMwM2FkaXF6a2N4.

  86. 1 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTI1NjI2NmFkaXF6a2N4.

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