Advanced Data Spectrum Limited

Company Registration Number: 03502349

Company registered in England and Wales

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Advanced Data Spectrum Limited is a Private Company Limited by Shares first registered on 2 February 1998. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

REGUS HOUSE
ATTERBURY LAKES
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 9RG

There are 59 companies currently registered at this postcode, including this one.

All companies at MK10 9RG

Registration Data

Company Number

03502349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,868£113,202£200,985£223,918£177,264£40,617
of which Cash £31,089£113,202£198,735£216,642£146,628£34,912
Total Assets £107,868£113,202£200,985£223,918£177,264£40,617
Current Liabilities £47,418£64,729£146,918£159,752£165,836£36,073
Net Current Assets £60,450£48,473£54,067£64,166£11,428£4,544
Total Net Worth £60,450£48,473£54,067£64,166£11,428£4,544

Previous Names

  • PELADON SOFTWARE LIMITED, active until 9 October 2014
  • MITEK SYSTEMS LIMITED, active until 25 January 2005
  • ITECH BUSINESS SOLUTIONS LIMITED, active until 5 October 2000

Company Officers

  • CARTER, Clint Cannon

    Director

    Appointed on 1 October 2010

     

    Nationality: United States

    Occupation: Executive

    Month of birth: December 1968

    1024 S Greenville Ave
    Suite 160
    Allen
    Texas 75002
    United States

  • BENNETT, Philip

    Secretary

    Appointed on 4 February 1998

    Resigned on 31 January 2006

    2 Red Cottages
    East Anton
    Hampshire
    SP11 6AA

  • HOPWOOD, Sally Patricia

    Secretary

    Appointed on 15 May 2006

    Resigned on 30 September 2010

    1 Danbury Court
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LR

  • INTERACTIVE FORMATIONS LIMITED

    Secretary

    Appointed on 2 February 1998

    Resigned on 4 February 1998

    Interactive House
    12 Queensville Road
    London
    SW12 0JJ

  • TEBBUTT, Arthur Mark

    Secretary

    Appointed on 31 January 2006

    Resigned on 15 May 2006

    26 Grange Road
    Geddington
    Kettering
    Northamptonshire
    NN14 1AL

  • BENNETT, Philip

    Director

    Appointed on 6 April 1998

    Resigned on 6 September 2007

    Nationality: British

    Occupation: It Services Manager

    Month of birth: November 1966

    2 Red Cottages
    East Anton
    Hampshire
    SP11 6AA

  • FLYNN, Noel

    Director

    Appointed on 31 January 2006

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: May 1960

    1 Danbury Court
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LR

  • INTERACTIVE FORMATIONS LIMITED

    Director

    Appointed on 2 February 1998

    Resigned on 4 February 1998

    Interactive House
    12 Queensville Road
    London
    SW12 0JJ

  • LEE, Anthony Christopher John

    Director

    Appointed on 31 January 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1956

    1 Danbury Court
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LR

  • NOBBS, Vicki

    Director

    Appointed on 4 February 1998

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    2 Red Cottages
    East Anton
    Andover
    Hampshire
    SP11 6AA

  • SMITH, David William

    Director

    Appointed on 2 February 1998

    Resigned on 4 February 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    12 Queensville Road
    London
    SW12 0JJ

  • TEBBUTT, Arthur Mark

    Director

    Appointed on 31 January 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    1 Danbury Court
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LR

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607B59N. Transaction: MzE2ODc5MzQ1OGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNZJ94. Transaction: MzE1MzQxNjMyOGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X52UU8SP. Transaction: MzE0NDE4MTYxMGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGRCB. Transaction: MzEzMTk5MTczMmFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X416IDE2. Transaction: MzExNzIzNzI5OWFkaXF6a2N4.

  6. 9 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIUVlPNVRhZGlxemtjeA.

  7. 9 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HQYO5T. Transaction: MzEwOTE1MDIwM2FkaXF6a2N4.

  8. 9 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HQYO69. Transaction: MzEwOTE1MDA5MGFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2X8EX. Transaction: MzEwODE0NDQ1MGFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVEF7. Transaction: MzA5NDUzODkxMWFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28BA7MG. Transaction: MzA3Nzg4NjMyNGFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X224ROPE. Transaction: MzA3Mjc4ODkxN2FkaXF6a2N4.

  13. 20 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: X1HW3MH4. Transaction: MzA2NDQ0OTI0NmFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X152VBZD. Transaction: MzA1NDQwNzM1OWFkaXF6a2N4.

  15. 22 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: XTVUIXRL. Transaction: MzA0NDI3NDA3OGFkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X8ZH9T1O. Transaction: MzAzNTA1NDc4MGFkaXF6a2N4.

  17. 15 November 2010 Registered office address changed from 1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: AGG7QP1T. Transaction: MzAyNjk4MTM0NmFkaXF6a2N4.

  18. 15 November 2010 Appointment of Clint Cannon Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGG7RP1U. Transaction: MzAyNjk4MTE1OGFkaXF6a2N4.

  19. 19 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS1G5OAM. Transaction: MzAyNTQ1MTMwMmFkaXF6a2N4.

  20. 6 October 2010 Termination of appointment of Anthony Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZHYWNY5. Transaction: MzAyNDY5MjQ5N2FkaXF6a2N4.

  21. 6 October 2010 Termination of appointment of Arthur Tebbutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZHYXNY6. Transaction: MzAyNDY5MjQ3NmFkaXF6a2N4.

  22. 6 October 2010 Termination of appointment of Sally Hopwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZHYYNY7. Transaction: MzAyNDY5MjQxMmFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XS3QEH6J. Transaction: MzAwODUwNzgyN2FkaXF6a2N4.

  24. 1 December 2009 Termination of appointment of Noel Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9P8BFF8. Transaction: MzAwNDA0NTIwMGFkaXF6a2N4.

  25. 20 October 2009 Director's details changed for Noel Flynn on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XODT2E9G. Transaction: MzAwMTA2MDM1MWFkaXF6a2N4.

  26. 20 October 2009 Secretary's details changed for Sally Patricia Hopwood on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOE2FE93. Transaction: MzAwMTA2MTA1MWFkaXF6a2N4.

  27. 20 October 2009 Director's details changed for Arthur Mark Tebbutt on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XODUXE9C. Transaction: MzAwMTA2MTAxM2FkaXF6a2N4.

  28. 20 October 2009 Director's details changed for Anthony Christopher John Lee on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XODTYE9C. Transaction: MzAwMTA2MDM3NGFkaXF6a2N4.

  29. 20 October 2009 Secretary's details changed for Sally Patricia Hopwood on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XODQYE99. Transaction: MzAwMTA2MDMxNGFkaXF6a2N4.

  30. 14 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APJTBDZY. Transaction: MzAwMDczNTc1OWFkaXF6a2N4.

  31. 17 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQMK887. Transaction: MjAyODMwNzk2MGFkaXF6a2N4.

  32. 29 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4MXB1S1. Transaction: MjAwOTg1NTY2NGFkaXF6a2N4.

  33. 5 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLC9VXQL. Transaction: MjAwMDgxMTE3OWFkaXF6a2N4.

  34. 24 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzE2MzQ1OGFkaXF6a2N4.

  35. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcwNzQ0NWFkaXF6a2N4.

  36. 19 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyNzQwMmFkaXF6a2N4.

  37. 18 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3Mjk4NGFkaXF6a2N4.

  38. 26 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3NDkzNWFkaXF6a2N4.

  39. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzNDc3M2FkaXF6a2N4.

  40. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4MjgzM2FkaXF6a2N4.

  41. 15 March 2006 Return made up to 02/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNzQ1NWFkaXF6a2N4.

  42. 2 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NjYyNmFkaXF6a2N4.

  43. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyMDcwOWFkaXF6a2N4.

  44. 28 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzMTQzOGFkaXF6a2N4.

  45. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyMjg5NWFkaXF6a2N4.

  46. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4NTAwNmFkaXF6a2N4.

  47. 27 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2MTUzNWFkaXF6a2N4.

  48. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUyODUyMmFkaXF6a2N4.

  49. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3Njk2MWFkaXF6a2N4.

  50. 21 February 2006 Registered office changed on 21/02/06 from: 3 westmarch business centre river way andover hampshire SP10 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI0MjEyMGFkaXF6a2N4.

  51. 14 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM3NDc0M2FkaXF6a2N4.

  52. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQyOTg5M2FkaXF6a2N4.

  53. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzUzNzQ4NmFkaXF6a2N4.

  54. 7 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM4MjU4OWFkaXF6a2N4.

  55. 27 January 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTEzNDkwOWFkaXF6a2N4.

  56. 25 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODIzNzI2MGFkaXF6a2N4.

  57. 21 January 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY4MjAzNmFkaXF6a2N4.

  58. 10 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2MDkzNGFkaXF6a2N4.

  59. 13 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzMwMDc2MmFkaXF6a2N4.

  60. 1 November 2002 Accounting reference date shortened from 31/03/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjg1Njk0M2FkaXF6a2N4.

  61. 26 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDA0NTExNGFkaXF6a2N4.

  62. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTAzMzcwMWFkaXF6a2N4.

  63. 4 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4Nzk3OWFkaXF6a2N4.

  64. 16 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5NTczOGFkaXF6a2N4.

  65. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDIzODY4OWFkaXF6a2N4.

  66. 15 November 2000 Ad 05/10/00--------- £ si [email protected]=2521 £ ic 11764/14285 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEzNTU4NmFkaXF6a2N4.

  67. 11 October 2000 Registered office changed on 11/10/00 from: 3 west march business centre river way andover hampshire SP10 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODEzMTU1MGFkaXF6a2N4.

  68. 6 October 2000 Registered office changed on 06/10/00 from: 3 west march business centre river way andover hampshire SP10 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk5MDExMGFkaXF6a2N4.

  69. 6 October 2000 Registered office changed on 06/10/00 from: unit 108 the commercial centre picket piece andover hampshire SP11 6RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM2MzUyOGFkaXF6a2N4.

  70. 5 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODk5MTQ1OWFkaXF6a2N4.

  71. 21 September 2000 Registered office changed on 21/09/00 from: 82 millway road andover hampshire SP10 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA0MjUzNGFkaXF6a2N4.

  72. 20 September 2000 Ad 01/09/00--------- £ si [email protected]=1764 £ ic 10000/11764 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgxOTk1NmFkaXF6a2N4.

  73. 10 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzOTI3NWFkaXF6a2N4.

  74. 3 September 1999 Ad 30/07/99--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ3OTE3MGFkaXF6a2N4.

  75. 3 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk5MTg0MGFkaXF6a2N4.

  76. 3 September 1999 £ nc 100/100000 30/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTMwMDg0N2FkaXF6a2N4.

  77. 15 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MzU1MzE5MWFkaXF6a2N4.

  78. 2 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjM3MDg3NWFkaXF6a2N4.

  79. 15 March 1999 Ad 01/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ3ODQwN2FkaXF6a2N4.

  80. 25 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1OTM3OWFkaXF6a2N4.

  81. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0NTU0MGFkaXF6a2N4.

  82. 6 February 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDk4NTM2NGFkaXF6a2N4.

  83. 6 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwNDUyNGFkaXF6a2N4.

  84. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzODQxNmFkaXF6a2N4.

  85. 6 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIwMjUxOWFkaXF6a2N4.

  86. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU1NDUzN2FkaXF6a2N4.

  87. 6 February 1998 Registered office changed on 06/02/98 from: interactive house 12 queensville road london SW12 0JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU2OTY2MWFkaXF6a2N4.

  88. 2 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg4NTkzOWFkaXF6a2N4.

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