Agetec Europe Limited

Company Registration Number: 03337282

Company registered in England and Wales

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Agetec Europe Limited is a Private Company Limited by Shares first registered on 20 March 1997. Its current registered address is in Reading, Berkshire.

Registered Address

ASSETS OUTSOURCING LTD
CHILTERN CHAMBERS ST. PETERS AVENUE
CAVERSHAM
READING
BERKSHIRE
RG4 7DH

There are 154 companies currently registered at this postcode, including this one.

All companies at RG4 7DH

Registration Data

Company Number

03337282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58210 - Publishing of computer games

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,540£0£1,540£1,540£1,757£2,062£7,793
of which Cash £1,540£0£1,540£1,540£1,757£2,062£4,253
Total Assets £1,540£0£1,540£1,540£1,757£2,062£7,793
Current Liabilities £29,862£0£29,862£29,862£29,861£29,862£34,105
Net Current Assets £-28,322£0£-28,322£-28,322£-28,104£-27,800£-26,312
Total Net Worth £-28,322£0£-28,322£-28,322£-28,104£-27,800£-26,312

Previous Names

  • ASCII ENTERTAINMENT EUROPE LIMITED, active until 9 March 1999

Company Officers

  • KATO, Teruo

    Secretary

    Appointed on 9 February 2000

     

    107a
    Hayes Lane
    Bromley
    Kent
    BR2 9EG

  • IRIE, Hideaki

    Director

    Appointed on 26 March 1997

     

    Nationality: Japanese

    Occupation: President Chief Executive Offi

    Month of birth: March 1959

    Suite A3
    14567 Big Basin Way
    Saratoga
    Ca95070
    Usa

  • ESTRADA, Salvador

    Secretary

    Appointed on 26 March 1997

    Resigned on 31 December 1998

    900 Veterans Boulevard
    Suite 600
    Redwood City
    California
    CA 94063
    Usa

  • MIYAMOTO, Keith

    Secretary

    Appointed on 31 December 1998

    Resigned on 1 March 2011

    3354
    Fowler Ave
    Santa Clara
    Ca 95051
    Usa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1997

    Resigned on 26 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ESTRADA, Salvador

    Director

    Appointed on 26 March 1997

    Resigned on 31 December 1998

    Nationality: Filipino

    Occupation: Vice President Of Operations

    Month of birth: May 1947

    900 Veterans Boulevard
    Suite 600
    Redwood City
    California
    CA 94063
    Usa

  • HIROSE, Sadahiko

    Director

    Appointed on 26 March 1997

    Resigned on 31 December 1998

    Nationality: Japanese

    Occupation: Executive Vice President

    Month of birth: April 1943

    4-33-1 Yoyogi
    Shibuya-Ku
    Tokyo Japan

  • KENDALL, Melvyn St John

    Director

    Appointed on 29 July 1998

    Resigned on 9 February 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    51 Cardy Road
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP1 1SQ

  • MIYAMOTO, Keith

    Director

    Appointed on 31 December 1998

    Resigned on 1 March 2011

    Nationality: United States

    Occupation: Company Director

    Month of birth: March 1961

    3354
    Fowler Ave
    Santa Clara
    Ca 95051
    Usa

  • SUGIYAMA, Kazuhiko

    Director

    Appointed on 1 October 2002

    Resigned on 4 May 2004

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: August 1960

    1464 Petal Way
    San Jose
    California 95129
    FOREIGN
    Usa

  • VEYRAC, Olivier

    Director

    Appointed on 26 March 1997

    Resigned on 29 July 1998

    Nationality: French

    Occupation: Manager European Ops

    Month of birth: June 1966

    900 Veterans Boulevard
    Suite 600
    Redwood City
    California
    CA 94063
    Usa

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1997

    Resigned on 26 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64QKN7L. Transaction: MzE3Mzk2MjgyNWFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SO8HM. Transaction: MzE3MzAwNDQzM2FkaXF6a2N4.

  3. 9 November 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5JDJ34B. Transaction: MzE2MTU5MDA5N2FkaXF6a2N4.

  4. 9 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JDIRM1. Transaction: MzE2MTU4NzI2MGFkaXF6a2N4.

  5. 17 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTTSDN. Transaction: MzEyNzI4ODEyOWFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X458FR95. Transaction: MzEyMTA0Mzk3NGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4MKTN. Transaction: MzEwNjE5NDcxMWFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3728SOR. Transaction: MzA5OTMyNjA4NmFkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ES8AE9. Transaction: MzA4MzMzMTczMmFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYFTT. Transaction: MzA3NTk1MjczOWFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQX5SX. Transaction: MzA2NDMwNjg5NGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X170HULS. Transaction: MzA1NTk0MDAzNGFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ3LGXH5. Transaction: MzA0MzY1MzI1OWFkaXF6a2N4.

  14. 8 August 2011 Registered office address changed from 34 Chapel Street Thatcham Berkshire RG18 4QL on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF1LWWI8. Transaction: MzA0MTc1MzU4NmFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XJ8N3TW3. Transaction: MzAzNjcwMzE4OGFkaXF6a2N4.

  16. 6 May 2011 Director's details changed for Hideaki Irie on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XJ8N1TW1. Transaction: MzAzNjY5OTI0MmFkaXF6a2N4.

  17. 6 May 2011 Termination of appointment of Keith Miyamoto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8N2TW2. Transaction: MzAzNjY5OTI0NWFkaXF6a2N4.

  18. 6 May 2011 Termination of appointment of Keith Miyamoto as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ8N0TW0. Transaction: MzAzNjY5OTI0MGFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGH0QNT0. Transaction: MzAyNDIyNzg4M2FkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XOPHRJJK. Transaction: MzAxNDU4MzUwNWFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Keith Miyamoto on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XOPHQJJJ. Transaction: MzAxNDU2NTc2M2FkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Hideaki Irie on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XOPHPJJI. Transaction: MzAxNDU2NTc2MmFkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSWLLEIN. Transaction: MzAwMTcyNDQ0MmFkaXF6a2N4.

  24. 17 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPNV88I. Transaction: MjAyODMxNjcxNmFkaXF6a2N4.

  25. 17 March 2009 Director and secretary's change of particulars / keith miyamoto / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYPNU88H. Transaction: MjAyODMwMTI5OWFkaXF6a2N4.

  26. 23 January 2009 Secretary's change of particulars / teruo kato / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGKT16Q0. Transaction: MjAyNDA4Mjg0NWFkaXF6a2N4.

  27. 24 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5HIO1OR. Transaction: MjAwOTYzMTEyN2FkaXF6a2N4.

  28. 7 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3LXYOW. Transaction: MjAwMjc1MzE0N2FkaXF6a2N4.

  29. 30 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI2MzExNGFkaXF6a2N4.

  30. 9 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5NTE0MGFkaXF6a2N4.

  31. 2 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI5NTE2NGFkaXF6a2N4.

  32. 14 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNTk2OGFkaXF6a2N4.

  33. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzOTcxM2FkaXF6a2N4.

  34. 24 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQzNzM1OGFkaXF6a2N4.

  35. 28 September 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTEyNDQ4M2FkaXF6a2N4.

  36. 24 March 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUyNDQ0OWFkaXF6a2N4.

  37. 3 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDgyMzE5MmFkaXF6a2N4.

  38. 22 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjY3Mzg1N2FkaXF6a2N4.

  39. 1 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM1NDEwOGFkaXF6a2N4.

  40. 12 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjM2MjQyNGFkaXF6a2N4.

  41. 14 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNDIzOTA1OGFkaXF6a2N4.

  42. 13 August 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTg1MTMwNmFkaXF6a2N4.

  43. 24 July 2003 Ad 16/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTU0NTk5M2FkaXF6a2N4.

  44. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE3NTcwN2FkaXF6a2N4.

  45. 27 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODY3NDU4MmFkaXF6a2N4.

  46. 15 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExOTgwODcyOGFkaXF6a2N4.

  47. 28 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ2MDg4OWFkaXF6a2N4.

  48. 28 March 2002 Registered office changed on 28/03/02 from: 121 high street berkhamsted hertfordshire HP4 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDgyNzY2MmFkaXF6a2N4.

  49. 2 February 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg0MjU4OWFkaXF6a2N4.

  50. 19 October 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njc4MzM2MmFkaXF6a2N4.

  51. 12 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODkwNzY4OGFkaXF6a2N4.

  52. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAwMDc1MWFkaXF6a2N4.

  53. 19 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcyNTM2MGFkaXF6a2N4.

  54. 6 December 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODc0NDM3NWFkaXF6a2N4.

  55. 27 November 2000 Registered office changed on 27/11/00 from: 12 the courtyards hatters lane watford hertfordshire WD1 8YH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM4NjE0MGFkaXF6a2N4.

  56. 10 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzM2MTAzOGFkaXF6a2N4.

  57. 17 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjYxNzY1OGFkaXF6a2N4.

  58. 4 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTgxNzI5N2FkaXF6a2N4.

  59. 27 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTMyMTY2N2FkaXF6a2N4.

  60. 31 March 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQyMzQ2MmFkaXF6a2N4.

  61. 8 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjI0MzI3NGFkaXF6a2N4.

  62. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY4MzM2MmFkaXF6a2N4.

  63. 18 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc4OTAzNmFkaXF6a2N4.

  64. 18 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1MjY2NmFkaXF6a2N4.

  65. 16 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQxMTAzOGFkaXF6a2N4.

  66. 28 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjY3MTg3NGFkaXF6a2N4.

  67. 26 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDE2MTY0MGFkaXF6a2N4.

  68. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzNTAwNWFkaXF6a2N4.

  69. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczODc3N2FkaXF6a2N4.

  70. 15 April 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjEwMDQzM2FkaXF6a2N4.

  71. 15 April 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTEwMTUwMGFkaXF6a2N4.

  72. 28 August 1997 Registered office changed on 28/08/97 from: 9 greyfriars road reading berkshire RG1 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTExODIwNmFkaXF6a2N4.

  73. 12 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTMzMTcyMGFkaXF6a2N4.

  74. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQxOTIwNGFkaXF6a2N4.

  75. 29 April 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDUyNzMxMGFkaXF6a2N4.

  76. 29 April 1997 Ad 16/04/97--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA0MjEzMGFkaXF6a2N4.

  77. 29 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgwNjU3MmFkaXF6a2N4.

  78. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzNjEwMmFkaXF6a2N4.

  79. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0NzI3NmFkaXF6a2N4.

  80. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQyMTYxMGFkaXF6a2N4.

  81. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM5NjgxOGFkaXF6a2N4.

  82. 14 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjgxNTY3NGFkaXF6a2N4.

  83. 8 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTU1MDAyNWFkaXF6a2N4.

  84. 6 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTA0Mzc2NWFkaXF6a2N4.

  85. 6 April 1997 Nc inc already adjusted 26/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzE3NzM3M2FkaXF6a2N4.

  86. 6 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk5MzQ4M2FkaXF6a2N4.

  87. 6 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY3MDIyM2FkaXF6a2N4.

  88. 4 April 1997 Registered office changed on 04/04/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE5NzQ2M2FkaXF6a2N4.

  89. 20 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgwNzkyMWFkaXF6a2N4.

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