3i Studio Limited

Company Registration Number: 03120919

Company registered in England and Wales

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3i Studio Limited is a Private Company Limited by Shares first registered on 1 November 1995. Its current registered address is in Northampton.

Registered Address

BURLINGTON HOUSE
369 WELLINGBOROUGH ROAD
NORTHAMPTON
NN1 4EU

There are 40 companies currently registered at this postcode, including this one.

All companies at NN1 4EU

Registration Data

Company Number

03120919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z889138X

Registration Start Date

13 January 2005

Registration Expiry Date

12 January 2018

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62030 - Computer facilities management activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £128,280£195,400£131,275£157,988£178,691£205,765£513,619£330,542£548,221£159,642£122,996£117,734
of which Cash £43,940£65,994£65,513£71,631£72,910£100,334£124,834£57,111£26,913£67,034£33,116£6,252
Total Assets £128,280£195,400£131,275£157,988£178,691£205,765£513,619£330,542£548,221£159,642£122,996£117,734
Current Liabilities £48,349£105,240£45,404£44,905£60,265£49,543£335,969£220,024£455,906£84,271£66,113£63,160
Net Current Assets £79,931£90,160£85,871£113,083£118,426£156,222£177,650£110,518£92,315£75,371£56,883£54,574
Total Net Worth £87,433£97,359£95,633£126,389£134,174£177,000£195,121£129,975£101,558£81,786£63,429£56,010

Previous Names

  • OAKLEAF SOFTWARE TECHNOLOGY LIMITED, active until 24 August 2009
  • OAKLEAF BUSINESS SERVICES LIMITED, active until 5 January 1999

Company Officers

  • ANDREW, Mary Ann

    Secretary

    Appointed on 30 October 2000

     

    20 Bridge Street
    Weedon
    Northampton
    NN7 4PW

  • ANDREW, Mary Ann

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1954

    20
    Bridge Street
    Weedon
    Northampton
    NN7 4PW
    England

  • ANDREW, Michael James

    Director

    Appointed on 1 November 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    20 Bridge Street
    Weedon
    Northampton
    NN7 4PW

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 1 November 1995

    Resigned on 1 November 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • COLETTA, John

    Secretary

    Appointed on 1 December 1997

    Resigned on 29 October 2000

    142 Northampton Road
    Wellingborough
    Northamptonshire
    NN8 3PJ

  • GROOM, Jane Ann

    Secretary

    Appointed on 1 November 1995

    Resigned on 30 November 1997

    10 Bradden Close
    Kingsthorpe
    Northampton
    NN2 8NW

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 1 November 1995

    Resigned on 1 November 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • GROOM, Paul Christopher

    Director

    Appointed on 1 November 1995

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    3 Jackson Close
    Northampton
    Northamptonshire
    NN2 8XF

  • MATHESON, Jeremy James

    Director

    Appointed on 1 April 2001

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1962

    5 Eastern Avenue
    Reading
    RG1 5RU

  • NIGHTINGALE, John Charles

    Director

    Appointed on 1 November 1995

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    161 Ruskin Road
    Northampton
    Northamptonshire
    NN2 7TA

  • STURGESS, Michael John

    Director

    Appointed on 1 November 1995

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    5 Furber Court
    Northampton
    Northamptonshire
    NN3 3RW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1KIG. Transaction: MzE2MDM0NTkwOGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G5ZD2B. Transaction: MzE1ODA4NDIyNWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHD1CY. Transaction: MzEzMzQ4NjgwNWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLE30X. Transaction: MzEzMTYzNjI1MmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVP3E. Transaction: MzEwOTcwNjgxMWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D9HOBC. Transaction: MzEwNDc3NzAyOWFkaXF6a2N4.

  7. 10 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A336KDCQ. Transaction: MzA5NTk1MjQ3NGFkaXF6a2N4.

  8. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk1MjQxMGFkaXF6a2N4.

  9. 10 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A336KDAQ. Transaction: MzA5NTk1MjI5MWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWB0EG. Transaction: MzA4OTM2NTcwMWFkaXF6a2N4.

  11. 25 November 2013 Director's details changed for Mrs Mary Ann Andrew on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X2LWB06B. Transaction: MzA4OTM2NTYyOWFkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLKYN7. Transaction: MzA4NzQ5NTgzM2FkaXF6a2N4.

  13. 8 April 2013 Cancellation of shares. Statement of capital on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH06. Barcode: A25J6OSR. Transaction: MzA3NTg1OTUzN2FkaXF6a2N4.

  14. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTgzMDE0OWFkaXF6a2N4.

  15. 8 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25J6OSZ. Transaction: MzA3NTg1OTQ1OWFkaXF6a2N4.

  16. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMAEQX. Transaction: MzA2NzQyNDU5M2FkaXF6a2N4.

  17. 18 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTTZTN. Transaction: MzA2NjA0NjY3NWFkaXF6a2N4.

  18. 3 April 2012 Registered office address changed from Burlington House 369 Wellingborough Road Northampton NN1 4EU England on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1632TSG. Transaction: MzA1NTI2Nzg3N2FkaXF6a2N4.

  19. 3 April 2012 Registered office address changed from 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1632T55. Transaction: MzA1NTI2NzY2MGFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM2HS0. Transaction: MzA0OTU0MjIyOGFkaXF6a2N4.

  21. 3 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X8DOKYXL. Transaction: MzA0NjU2NTg4OGFkaXF6a2N4.

  22. 22 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7UGHXRW. Transaction: MzA0NDIzNzkyMWFkaXF6a2N4.

  23. 12 April 2011 Termination of appointment of Jeremy Matheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBPOPT8B. Transaction: MzAzNTQ4NjMzM2FkaXF6a2N4.

  24. 8 December 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: X5XC9PR0. Transaction: MzAyODQ3NDkyMGFkaXF6a2N4.

  25. 26 October 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XRJS6OKD. Transaction: MzAyNTg5ODUzMWFkaXF6a2N4.

  26. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFEW0N1N. Transaction: MzAyMjc2NjIxNGFkaXF6a2N4.

  27. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKJ0IGOZ. Transaction: MzAwNzI4MDY4M2FkaXF6a2N4.

  28. 12 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X09UPEWZ. Transaction: MzAwMjc0NDc0MGFkaXF6a2N4.

  29. 12 November 2009 Director's details changed for Jeremy James Matheson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X09UOEWY. Transaction: MzAwMjc0Mzg2N2FkaXF6a2N4.

  30. 12 November 2009 Director's details changed for Mary Ann Andrew on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X09UMEWW. Transaction: MzAwMjc0Mzg2NGFkaXF6a2N4.

  31. 12 November 2009 Director's details changed for Michael James Andrew on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X09UNEWX. Transaction: MzAwMjc0Mzg2NWFkaXF6a2N4.

  32. 22 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P74V8CM1. Transaction: MjAzOTc5ODYwOGFkaXF6a2N4.

  33. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6AEJ5D5. Transaction: MjAxOTM3NTE5N2FkaXF6a2N4.

  34. 16 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXYZ40T. Transaction: MjAxNTY5MTUxMGFkaXF6a2N4.

  35. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzczMWFkaXF6a2N4.

  36. 23 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUwMDU4MGFkaXF6a2N4.

  37. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2OTM5NmFkaXF6a2N4.

  38. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4Mzk4NGFkaXF6a2N4.

  39. 17 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyMTc3MmFkaXF6a2N4.

  40. 17 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTc3ODI1NmFkaXF6a2N4.

  41. 17 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDA0MzUzN2FkaXF6a2N4.

  42. 17 October 2006 Registered office changed on 17/10/06 from: 2 brookfield moulton park northampton northamptonshire NN3 6WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIyMjEwNGFkaXF6a2N4.

  43. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjA0NjM3M2FkaXF6a2N4.

  44. 18 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg3NjIyNGFkaXF6a2N4.

  45. 21 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDMxNjc3MGFkaXF6a2N4.

  46. 19 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzMzc5MWFkaXF6a2N4.

  47. 6 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAwMzE4OWFkaXF6a2N4.

  48. 10 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYwNzMwMGFkaXF6a2N4.

  49. 9 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODExMTYxMmFkaXF6a2N4.

  50. 8 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1MDIzN2FkaXF6a2N4.

  51. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQzNjU4N2FkaXF6a2N4.

  52. 15 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: MDA4MDIwNzcwOWFkaXF6a2N4.

  53. 10 January 2002 Ad 01/04/01-30/11/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDk3ODkxNGFkaXF6a2N4.

  54. 26 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzNjE5M2FkaXF6a2N4.

  55. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk4NTA3OGFkaXF6a2N4.

  56. 28 January 2001 Registered office changed on 28/01/01 from: 1 westleigh park, scirocco close northampton northamptonshire NN3 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk2OTg4MmFkaXF6a2N4.

  57. 11 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzY2ODM5NmFkaXF6a2N4.

  58. 24 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI0MzA3OGFkaXF6a2N4.

  59. 24 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3ODAzNmFkaXF6a2N4.

  60. 16 February 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDAzMDc4OWFkaXF6a2N4.

  61. 16 February 2000 Registered office changed on 16/02/00 from: kg/e kingsfield business centre kingsfield way dallington northampton NN5 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY1OTk0MmFkaXF6a2N4.

  62. 1 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODU2MzczN2FkaXF6a2N4.

  63. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc1OTcyMmFkaXF6a2N4.

  64. 23 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg2MDIwNmFkaXF6a2N4.

  65. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTE1Nzg3M2FkaXF6a2N4.

  66. 4 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTUzODA0MWFkaXF6a2N4.

  67. 14 December 1998 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDMzNDY3MWFkaXF6a2N4.

  68. 4 December 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjk0NTYxNGFkaXF6a2N4.

  69. 1 October 1998 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA3NTA5MmFkaXF6a2N4.

  70. 18 June 1998 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5NjYxMTI4N2FkaXF6a2N4.

  71. 19 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE0MjIzOWFkaXF6a2N4.

  72. 11 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1MzI3MGFkaXF6a2N4.

  73. 3 December 1997 Registered office changed on 03/12/97 from: raleigh chambers 96 abington street northampton NN2 8NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTExMDQwNGFkaXF6a2N4.

  74. 6 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg1NjcwNmFkaXF6a2N4.

  75. 11 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDgyNTc5OWFkaXF6a2N4.

  76. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgxNTY4OGFkaXF6a2N4.

  77. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyNjE4M2FkaXF6a2N4.

  78. 18 November 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3OTM4M2FkaXF6a2N4.

  79. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDIxMjUyNGFkaXF6a2N4.

  80. 29 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTY3NTg0MWFkaXF6a2N4.

  81. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjUwNzQ2M2FkaXF6a2N4.

  82. 10 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTk4ODY5NGFkaXF6a2N4.

  83. 10 November 1995 Ad 01/11/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIyNzgzM2FkaXF6a2N4.

  84. 10 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTgxODczNGFkaXF6a2N4.

  85. 10 November 1995 Registered office changed on 10/11/95 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ0MjM5NWFkaXF6a2N4.

  86. 1 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjAyMzQ1NWFkaXF6a2N4.

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