Airtech Humidity Controls Limited

Company Registration Number: 03107083

Company registered in England and Wales

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Airtech Humidity Controls Limited is a Private Company Limited by Shares first registered on 27 September 1995. Its current registered address is in Crawley, West Sussex.

Registered Address

FLEMING WAY
FLEMING WAY
CRAWLEY
WEST SUSSEX
ENGLAND
RH10 9YX

There are 20 companies currently registered at this postcode, including this one.

All companies at RH10 9YX

Registration Data

Company Number

03107083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,339,696£1,253,913£1,356,681£1,078,624£1,011,311£988,219
of which Cash £141,212£142,433£57,314£1,022£2,646£24,096
Total Assets £1,339,696£1,253,913£1,356,681£1,078,624£1,011,311£988,219
Current Liabilities £1,287,146£1,315,572£1,434,826£1,273,427£1,055,055£981,992
Net Current Assets £52,550£-61,659£-78,145£-194,803£-43,744£6,227
Total Net Worth £234,485£115,631£67,001£-78,046£61,879£50,454

Previous Names

No previous names

Company Officers

  • ANSCOMBE, Michael

    Secretary

    Appointed on 10 May 2016

     

    Fleming Way
    Fleming Way
    Crawley
    West Sussex
    RH10 9YX
    England

  • CLEETER, Jeremy

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1966

    Fleming Way
    Fleming Way
    Crawley
    West Sussex
    RH10 9YX
    England

  • COWLIN, Andrew John

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1979

    Fleming Way
    Fleming Way
    Crawley
    West Sussex
    RH10 9YX
    England

  • DEW, Ian

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    Fleming Way
    Fleming Way
    Crawley
    West Sussex
    RH10 9YX
    England

  • DUCKLING, Philip Roger

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Fleming Way
    Fleming Way
    Crawley
    West Sussex
    RH10 9YX
    England

  • GEORGE, Ronnie

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Fleming Way
    Fleming Way
    Crawley
    West Sussex
    RH10 9YX
    England

  • SHAKESHAFT, Christhoper John

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1980

    Fleming Way
    Fleming Way
    Crawley
    West Sussex
    RH10 9YX
    England

  • DAVISON, Joanna Mary

    Secretary

    Appointed on 13 October 1995

    Resigned on 10 May 2016

    Nationality: British

    Sturts Farm Huntham Lane
    Stoke St Gregory
    Taunton
    Somerset
    TA3 6EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1995

    Resigned on 13 October 1995

    26
    Church Street
    London
    NW8 8EP

  • BELCHER, Harry

    Director

    Appointed on 1 April 2007

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: December 1950

    263 Moor Lane
    Chessington
    Surrey
    KT9 2BQ

  • DAVISON, Edward John Wilfred

    Director

    Appointed on 13 October 1995

    Resigned on 10 May 2016

    Nationality: English

    Occupation: Ventilation Specialist

    Month of birth: June 1952

    Sturts Farm Huntham Lane
    Stoke St Gregory
    Taunton
    Somerset
    TA3 6EG

  • DAVISON, Joanna Mary

    Director

    Appointed on 13 October 1995

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Office Administration

    Month of birth: July 1951

    Sturts Farm Huntham Lane
    Stoke St Gregory
    Taunton
    Somerset
    TA3 6EG

  • ROCKETT, Julie

    Director

    Appointed on 1 April 2010

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    Crossroads Farm
    Stathe
    Burrowbridge
    Somerset
    TA7 0RY

  • WATTS, John Robert

    Director

    Appointed on 1 June 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Comercial Manager

    Month of birth: November 1963

    Crossroads Farm
    Stathe
    Burrowbridge
    Somerset
    TA7 0RY

  • WHYBROW, James

    Director

    Appointed on 1 April 2007

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: August 1971

    37 Orient Wharf
    74 Wapping High Street
    London
    E1W 2NP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1995

    Resigned on 13 October 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE0P6. Transaction: MzE1NzY5NTg0M2FkaXF6a2N4.

  2. 20 May 2016 Current accounting period extended from 31 March 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X57ATRR5. Transaction: MzE0ODg5NTkzNWFkaXF6a2N4.

  3. 18 May 2016 Current accounting period extended from 31 March 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: X57857P4. Transaction: MzE0ODc4MDQ0MGFkaXF6a2N4.

  4. 18 May 2016 Registered office address changed from Crossroads Farm Stathe Burrowbridge Somerset TA7 0RY to Fleming Way Fleming Way Crawley West Sussex RH10 9YX on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X57857J7. Transaction: MzE0ODc4MDMyOGFkaXF6a2N4.

  5. 18 May 2016 Appointment of Mr Michael Anscombe as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP03. Barcode: X578517V. Transaction: MzE0ODc3ODU4MWFkaXF6a2N4.

  6. 18 May 2016 Appointment of Mr Ronnie George as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X578516J. Transaction: MzE0ODc3ODUzNmFkaXF6a2N4.

  7. 18 May 2016 Termination of appointment of Joanna Mary Davison as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X57851I0. Transaction: MzE0ODc3ODU2OWFkaXF6a2N4.

  8. 18 May 2016 Termination of appointment of Edward John Wilfred Davison as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X57851JL. Transaction: MzE0ODc3ODU1M2FkaXF6a2N4.

  9. 18 May 2016 Appointment of Mr Ian Dew as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X57850M0. Transaction: MzE0ODc3ODMwOWFkaXF6a2N4.

  10. 21 March 2016 Appointment of Mr Jeremy Cleeter as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X537UP7C. Transaction: MzE0NDQ4OTI2MGFkaXF6a2N4.

  11. 6 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZRGZ. Transaction: MzEzODQ0NTY4M2FkaXF6a2N4.

  12. 23 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR36X. Transaction: MzEzMTUzMDcyNWFkaXF6a2N4.

  13. 23 September 2015 Termination of appointment of Julie Rockett as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4GIR31L. Transaction: MzEzMTUzMDYwOGFkaXF6a2N4.

  14. 15 July 2015 Registration of charge 031070830003, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNPYI3. Transaction: MzEyNzUxNTIwNGFkaXF6a2N4.

  15. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE580H. Transaction: MzExNDc2ODY5NGFkaXF6a2N4.

  16. 11 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G54KKI. Transaction: MzEwNzI3MjkxMGFkaXF6a2N4.

  17. 10 September 2014 Appointment of Mr Christhoper John Shakeshaft as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3G54J97. Transaction: MzEwNzI3MDgwM2FkaXF6a2N4.

  18. 10 April 2014 Termination of appointment of John Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JR6PT. Transaction: MzA5ODAzMjU1NGFkaXF6a2N4.

  19. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KNA4G3. Transaction: MzA4ODUzMTIzNGFkaXF6a2N4.

  20. 11 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTYIP. Transaction: MzA4NDg1NDU3NmFkaXF6a2N4.

  21. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBP0QO. Transaction: MzA3MDUzNzA2N2FkaXF6a2N4.

  22. 23 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K4UOKH. Transaction: MzA2NjQ2NDc4OGFkaXF6a2N4.

  23. 11 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V4GW. Transaction: MzA2MzkyNzgwNGFkaXF6a2N4.

  24. 14 June 2012 Termination of appointment of Harry Belcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3GVW0. Transaction: MzA1OTE3NTU3M2FkaXF6a2N4.

  25. 14 June 2012 Termination of appointment of Harry Belcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3GVC1. Transaction: MzA1OTE3NTQ1MmFkaXF6a2N4.

  26. 28 March 2012 Termination of appointment of James Whybrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJTYO. Transaction: MzA1NDkyNDE1MWFkaXF6a2N4.

  27. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJKBNZJT. Transaction: MzA0Nzk1Njg5MWFkaXF6a2N4.

  28. 6 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XO45ZXB1. Transaction: MzA0MzMzMDEwMGFkaXF6a2N4.

  29. 28 July 2011 Appointment of Mr Andrew John Cowlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBR0CW7E. Transaction: MzA0MTI0MTcxOWFkaXF6a2N4.

  30. 28 July 2011 Appointment of Mr John Robert Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQXZW7X. Transaction: MzA0MTI0MTUxOWFkaXF6a2N4.

  31. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XG33LNSJ. Transaction: MzAyNDE3MjI2MmFkaXF6a2N4.

  32. 28 September 2010 Director's details changed for Harry Belcher on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XG33JNSH. Transaction: MzAyNDE3MTI1OWFkaXF6a2N4.

  33. 28 September 2010 Director's details changed for James Whybrow on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XG33KNSI. Transaction: MzAyNDE3MTI2MWFkaXF6a2N4.

  34. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ0DCMHS. Transaction: MzAyMTUzNzgxN2FkaXF6a2N4.

  35. 15 April 2010 Appointment of Mrs Julie Rockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLHMJ6R. Transaction: MzAxMzU2ODczNGFkaXF6a2N4.

  36. 15 April 2010 Appointment of Mr Philip Roger Duckling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLA9J67. Transaction: MzAxMzU2Nzk2NWFkaXF6a2N4.

  37. 29 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XSZFDEIC. Transaction: MzAwMTczMTUwN2FkaXF6a2N4.

  38. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5H86CYK. Transaction: MjA0MDU5MDA3OWFkaXF6a2N4.

  39. 31 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2L004F3. Transaction: MjAxNjk4OTcyNGFkaXF6a2N4.

  40. 24 September 2008 Registered office changed on 24/09/2008 from 34 north street bridgwater somerset TA6 3PN [View PDF]

    Category: Address. Type: 287. Barcode: ACD7S3DE. Transaction: MjAxNDA1MTY3NmFkaXF6a2N4.

  41. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEKAB373. Transaction: MjAxMzU5NTk1M2FkaXF6a2N4.

  42. 1 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NDcwOWFkaXF6a2N4.

  43. 24 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1NTczNmFkaXF6a2N4.

  44. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTM0ODYzMWFkaXF6a2N4.

  45. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzOTg1MGFkaXF6a2N4.

  46. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzOTg0OWFkaXF6a2N4.

  47. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1MDEzNWFkaXF6a2N4.

  48. 1 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0MTUwM2FkaXF6a2N4.

  49. 23 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ4MjQ2N2FkaXF6a2N4.

  50. 2 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTA5Njk0N2FkaXF6a2N4.

  51. 18 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTAxMTY4OGFkaXF6a2N4.

  52. 11 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ1MTcxM2FkaXF6a2N4.

  53. 11 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzYzMTA5N2FkaXF6a2N4.

  54. 5 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUyNDY2NGFkaXF6a2N4.

  55. 5 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzIwODk0NmFkaXF6a2N4.

  56. 15 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwMzI1NWFkaXF6a2N4.

  57. 15 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc2NzYxNWFkaXF6a2N4.

  58. 19 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE5MDEyNWFkaXF6a2N4.

  59. 9 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0ODUxN2FkaXF6a2N4.

  60. 6 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODg0MjIzMWFkaXF6a2N4.

  61. 6 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1OTcxMWFkaXF6a2N4.

  62. 28 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg2NDEwNmFkaXF6a2N4.

  63. 12 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUwMTEyOGFkaXF6a2N4.

  64. 4 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDAxMjY2OWFkaXF6a2N4.

  65. 4 November 1998 Return made up to 27/09/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODMwOTExOWFkaXF6a2N4.

  66. 29 October 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwNzAwMGFkaXF6a2N4.

  67. 29 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTYyNDY2MmFkaXF6a2N4.

  68. 12 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjY3MDU2MmFkaXF6a2N4.

  69. 30 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA2ODU3OGFkaXF6a2N4.

  70. 15 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxNTcxMGFkaXF6a2N4.

  71. 19 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMzg2NzM5NWFkaXF6a2N4.

  72. 5 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjkwMzQzMWFkaXF6a2N4.

  73. 29 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjM4MDM3MmFkaXF6a2N4.

  74. 24 November 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTYwMTI2M2FkaXF6a2N4.

  75. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTY2MTQyNWFkaXF6a2N4.

  76. 24 November 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTQzNzA3MWFkaXF6a2N4.

  77. 24 November 1995 Registered office changed on 24/11/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA1MjMzNWFkaXF6a2N4.

  78. 27 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjcxNzA2MmFkaXF6a2N4.

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