Advanced Design Electronics Limited

Company Registration Number: 02726766

Company registered in England and Wales

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Advanced Design Electronics Limited is a Private Company Limited by Shares first registered on 26 June 1992. Its current registered address is in London.

Registered Address

3RD FLOOR, ACCURIST HOUSE
44 BAKER STREET
LONDON
UNITED KINGDOM
W1U 7AL

There are 97 companies currently registered at this postcode, including this one.

All companies at W1U 7AL

Registration Data

Company Number

02726766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
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

  • EXIDE ELECTRONICS LIMITED, active until 3 April 2000

Company Officers

  • WOOD, Stephen Paul

    Secretary

    Appointed on 28 September 2016

     

    3rd Floor, Accurist House
    44 Baker Street
    London
    W1U 7AL
    United Kingdom

  • O'KEEFFE, Michael Anthony

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    3rd Floor, Accurist House
    44 Baker Street
    London
    W1U 7AL
    United Kingdom

  • ROWAN, Eamon John

    Director

    Appointed on 2 January 2014

     

    Nationality: Irish

    Occupation: Vice President Finance

    Month of birth: February 1959

    3rd Floor, Accurist House
    44 Baker Street
    London
    W1U 7AL
    United Kingdom

  • CLAPHAM, Colin Richard

    Secretary

    Appointed on 29 January 1993

    Resigned on 31 March 2005

    The Homestead
    Stoke By Nayland
    Colchester
    Essex
    CO6 4QF

  • FIELD, Teresa

    Secretary

    Appointed on 31 January 2011

    Resigned on 28 September 2016

    Nationality: British

    44
    Baker Street
    London
    W1U 7AL

  • FOZARD, Christopher Robin Fearns

    Nominee Secretary

    Appointed on 26 June 1992

    Resigned on 29 January 1993

    36 Sunnybank Road
    Bowdon
    Cheshire

  • MESSENT, Jon

    Secretary

    Appointed on 9 December 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Solicitor

    6
    Singlets Lane
    Flamstead
    St Albans
    Hertfordshire
    AL3 8EP

  • WILLIAMS, Susan

    Secretary

    Appointed on 1 April 2005

    Resigned on 9 December 2008

    Flat 3
    51 Harley Street
    London
    W1G 8QQ

  • BRAY, Ian Alexander

    Director

    Appointed on 1 April 2005

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Finance Executive

    Month of birth: November 1953

    57 Olivers Battery Road North
    Winchester
    Hampshire
    SO22 4JB

  • CLAPHAM, Colin Richard

    Director

    Appointed on 1 August 1997

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Asst Company Secreta

    Month of birth: December 1945

    The Homestead
    Stoke By Nayland
    Colchester
    Essex
    CO6 4QF

  • CONRAD, Anton

    Director

    Appointed on 30 November 2011

    Resigned on 1 September 2014

    Nationality: German

    Occupation: Legal Counsel

    Month of birth: April 1971

    Ebury Gate
    23 Lower Belgrave Street
    London
    SW1W 0NR

  • GRANT, Steven Richard

    Nominee Director

    Appointed on 26 June 1992

    Resigned on 29 January 1993

    Nationality: British

    Month of birth: November 1959

    3 Kingston Avenue
    Didsbury
    Manchester
    M20 2SP

  • MESSENT, Jon

    Director

    Appointed on 9 December 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    6
    Singlets Lane
    Flamstead
    St Albans
    Hertfordshire
    AL3 8EP

  • VASS, Michael Leslie

    Director

    Appointed on 29 January 1993

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1940

    Melrose 14 Orchard Close
    Copford
    Colchester
    Essex
    CO6 1DB

  • WILLIAMS, Susan

    Director

    Appointed on 14 July 1999

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Flat 3
    51 Harley Street
    London
    W1G 8QQ

  • WRIGHT, David John

    Director

    Appointed on 29 January 1993

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1940

    45 Picton Way
    Caversham
    Reading
    Berkshire
    RG4 8NJ

  • YOUNG, Jeffrey John

    Director

    Appointed on 30 November 2011

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Vp & Controller

    Month of birth: March 1961

    Ebury Gate
    23 Lower Belgrave Street
    London
    SW1W 0NR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DEKX. Transaction: MzE2ODgxNzYzN2FkaXF6a2N4.

  2. 12 October 2016 Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP03. Barcode: X5HH9DGI. Transaction: MzE1OTUwODY1MmFkaXF6a2N4.

  3. 12 October 2016 Termination of appointment of Teresa Field as a secretary on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM02. Barcode: X5HH9AGX. Transaction: MzE1OTUwNzQzNGFkaXF6a2N4.

  4. 20 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I8GM3. Transaction: MzE0NjE1MTM5MWFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51BKPAP. Transaction: MzE0MjQzMjUzMWFkaXF6a2N4.

  6. 29 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47R3AD7. Transaction: MzEyMzg2NDczNWFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458JDZE. Transaction: MzEyMTA4MDg2NmFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X4118DEW. Transaction: MzExNzA4NTE4OGFkaXF6a2N4.

  9. 11 February 2015 Director's details changed for Mr Eamon John Rowan on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X4118DEO. Transaction: MzExNzA4NTAzNWFkaXF6a2N4.

  10. 12 September 2014 Termination of appointment of Anton Conrad as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GACHW9. Transaction: MzEwNzQxNTY2MWFkaXF6a2N4.

  11. 12 September 2014 Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GACHPS. Transaction: MzEwNzQxNTYyNGFkaXF6a2N4.

  12. 4 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8F41. Transaction: MzEwMzE2NzcxNGFkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1G4W. Transaction: MzA5NDMxOTc5M2FkaXF6a2N4.

  14. 16 January 2014 Appointment of Mr Eamon John Rowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8IAZ. Transaction: MzA5Mjc2NTMyOGFkaXF6a2N4.

  15. 16 January 2014 Termination of appointment of Jeffrey Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP8H7U. Transaction: MzA5Mjc2NTA1MGFkaXF6a2N4.

  16. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219V7FC. Transaction: MzA3MjEzMDUxNGFkaXF6a2N4.

  17. 1 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A214D5X5. Transaction: MzA3MjExNzM2M2FkaXF6a2N4.

  18. 5 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5JGFN. Transaction: MzA2MDMzMjA1MWFkaXF6a2N4.

  19. 2 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR2MX. Transaction: MzA1MTgxNjYxMmFkaXF6a2N4.

  20. 1 December 2011 Termination of appointment of Ian Bray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2L4ZPU. Transaction: MzA0ODIxOTcyOGFkaXF6a2N4.

  21. 30 November 2011 Appointment of Jeffrey John Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLY7ZOR. Transaction: MzA0ODE0MDkzNGFkaXF6a2N4.

  22. 30 November 2011 Appointment of Anton Conrad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLTYZOD. Transaction: MzA0ODE0MDc0MWFkaXF6a2N4.

  23. 7 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XP41JRGH. Transaction: MzAzMTc4ODczMWFkaXF6a2N4.

  24. 7 February 2011 Appointment of Teresa Field as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADQK2RD3. Transaction: MzAzMTc1MzI2NGFkaXF6a2N4.

  25. 19 January 2011 Termination of appointment of Jon Messent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALARCQWU. Transaction: MzAzMDcxNzMxMmFkaXF6a2N4.

  26. 19 January 2011 Termination of appointment of Jon Messent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALAS6QWP. Transaction: MzAzMDcxNTUyMWFkaXF6a2N4.

  27. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9VUBPFN. Transaction: MzAyNzcwNTYzM2FkaXF6a2N4.

  28. 9 November 2010 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XWLGPOY5. Transaction: MzAyNjcxNTI3NWFkaXF6a2N4.

  29. 24 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XL16UHRR. Transaction: MzAxMDA2MTczOGFkaXF6a2N4.

  30. 17 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSU79FV1. Transaction: MzAwNTE3ODA0NmFkaXF6a2N4.

  31. 6 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSPM750. Transaction: MjAyNTE2NDUwNWFkaXF6a2N4.

  32. 12 December 2008 Appointment terminate, director and secretary susan williams logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A21Z25K3. Transaction: MjAyMDA3NzU1MWFkaXF6a2N4.

  33. 12 December 2008 Director and secretary appointed jon messent [View PDF]

    Category: Officers. Type: 288a. Barcode: A21ZL5KM. Transaction: MjAyMDA4MzYxOWFkaXF6a2N4.

  34. 3 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7LWK5BY. Transaction: MjAxOTI1OTQyNGFkaXF6a2N4.

  35. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg4NjE5NmFkaXF6a2N4.

  36. 28 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MzMwOWFkaXF6a2N4.

  37. 2 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxMjM0M2FkaXF6a2N4.

  38. 11 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2NTA2N2FkaXF6a2N4.

  39. 2 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODIwMzM4N2FkaXF6a2N4.

  40. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjc3NjE4MWFkaXF6a2N4.

  41. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI2OTUwN2FkaXF6a2N4.

  42. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY1ODMyMmFkaXF6a2N4.

  43. 12 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgwMzUxOWFkaXF6a2N4.

  44. 23 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg0NjU1M2FkaXF6a2N4.

  45. 5 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODEwMzY2OGFkaXF6a2N4.

  46. 15 November 2004 Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk1MTkwNGFkaXF6a2N4.

  47. 11 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTA1Mjc1NGFkaXF6a2N4.

  48. 26 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTI4MDk5OGFkaXF6a2N4.

  49. 10 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc4NzUzOGFkaXF6a2N4.

  50. 12 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTA3MDkzOGFkaXF6a2N4.

  51. 13 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA5MTkzMWFkaXF6a2N4.

  52. 11 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzE2ODAyOWFkaXF6a2N4.

  53. 7 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxNDg2MGFkaXF6a2N4.

  54. 13 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDkxODQ0NWFkaXF6a2N4.

  55. 3 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODAwNjEwNWFkaXF6a2N4.

  56. 16 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3OTExMmFkaXF6a2N4.

  57. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgxNTY4MWFkaXF6a2N4.

  58. 3 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMjYxODg4MWFkaXF6a2N4.

  59. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE0MjQwNWFkaXF6a2N4.

  60. 12 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njc1MTYxN2FkaXF6a2N4.

  61. 13 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyODM5NTYyMGFkaXF6a2N4.

  62. 6 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQ3MjU5MGFkaXF6a2N4.

  63. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1NTcwNTY5OWFkaXF6a2N4.

  64. 11 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MTc3MzIxNWFkaXF6a2N4.

  65. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI0NjQ5MGFkaXF6a2N4.

  66. 14 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQ2NTAwOWFkaXF6a2N4.

  67. 14 August 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDMzMTk4NmFkaXF6a2N4.

  68. 11 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMDk1MzkwN2FkaXF6a2N4.

  69. 11 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTc5NDI1MmFkaXF6a2N4.

  70. 8 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MDA3NTU0MGFkaXF6a2N4.

  71. 6 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDY1MjIwNGFkaXF6a2N4.

  72. 11 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTA1NTM3NWFkaXF6a2N4.

  73. 11 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE4MDU4MmFkaXF6a2N4.

  74. 25 February 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MTgzMzk3MGFkaXF6a2N4.

  75. 21 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNTMxMDg1MGFkaXF6a2N4.

  76. 20 September 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1Mzk2NTM4NWFkaXF6a2N4.

  77. 22 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk5MjAzOWFkaXF6a2N4.

  78. 10 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODczODkyMWFkaXF6a2N4.

  79. 10 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjI0Njc4MmFkaXF6a2N4.

  80. 10 February 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0OTkxNjA4OWFkaXF6a2N4.

  81. 10 February 1993 Registered office changed on 10/02/93 from: 41 spring gardens manchester M2 2BB

    Category: Address. Type: 287. Transaction: MDEwMDU3MTY0MWFkaXF6a2N4.

  82. 26 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: ODQ4MDY5ODRhZGlxemtjeA.

  83. 26 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDgwNjk4NGFkaXF6a2N4.

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