360 Vision Technology Limited

Company Registration Number: 04649992

Company registered in England and Wales

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360 Vision Technology Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in Cheshire.

Registered Address

UNIT 7 SEYMOUR COURT
MANOR PARK RUNCORN
CHESHIRE
WA7 1SY

There are 13 companies currently registered at this postcode, including this one.

All companies at WA7 1SY

Registration Data

Company Number

04649992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

MEDIUM

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,815,305£3,890,449£4,436,731£3,821,839£3,173,851£2,765,414£2,742,895
of which Cash £0£0£0£0£0£0£0
Total Assets £3,815,305£3,890,449£4,436,731£3,821,839£3,173,851£2,765,414£2,742,895
Current Liabilities £2,108,476£2,449,996£2,331,129£1,548,430£1,302,047£1,309,820£1,248,736
Net Current Assets £1,706,829£1,440,453£2,105,602£2,273,409£1,871,804£1,455,594£1,494,159
Total Net Worth £1,948,953£1,701,266£1,142,832£561,154£-131,994£-579,557£775,147

Previous Names

  • 360 VISION (UK) LIMITED, active until 14 February 2003

Company Officers

  • SAMUEL, Nicholas Hugh

    Secretary

    Appointed on 21 July 2015

     

    Unit 7 Seymour Court
    Manor Park Runcorn
    Cheshire
    WA7 1SY

  • BURTON, Philip Michael

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Poolhead
    Oulton Mill Lane, Cotebrook
    Tarporley
    Cheshire
    CW6 9DX

  • KNOWLES, John Ashley

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1961

    Westmead
    25 Lockwood Avenue
    Poulton Le Fylde
    Lancashire
    FY6 7AB

  • REES, Mark

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Unit 7 Seymour Court
    Manor Park Runcorn
    Cheshire
    WA7 1SY

  • TURNOCK, Ian Philip

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: September 1962

    Unit 7 Seymour Court
    Manor Park Runcorn
    Cheshire
    WA7 1SY

  • WHEATLEY, Nick

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1971

    Unit 7 Seymour Court
    Manor Park Runcorn
    Cheshire
    WA7 1SY

  • BURTON, Philip Michael

    Secretary

    Appointed on 2 September 2003

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Poolhead
    Oulton Mill Lane, Cotebrook
    Tarporley
    Cheshire
    CW6 9DX

  • BURTON, Philip Michael

    Secretary

    Appointed on 31 January 2003

    Resigned on 26 March 2003

    Poolhead
    Oulton Mill Lane, Cotebrook
    Tarporley
    Cheshire
    CW6 9DX

  • MCGORRIGAN, John

    Secretary

    Appointed on 26 March 2003

    Resigned on 2 September 2003

    47 Church Street
    Davenham
    Northwich
    Cheshire
    CW9 8NE

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2003

    Resigned on 14 February 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • ATTRILL, Christopher Richard

    Director

    Appointed on 6 May 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    Unit 7 Seymour Court
    Manor Park Runcorn
    Cheshire
    WA7 1SY

  • BAGLIN, James Joseph

    Director

    Appointed on 31 January 2003

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1947

    23 Roundcroft
    Romiley
    Stockport
    Cheshire
    SK6 4LL

  • GALLAGHER, Robert Alexander

    Director

    Appointed on 31 January 2003

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Export

    Month of birth: March 1951

    6 Dudley Close
    North Marston
    Buckinghamshire
    MK18 3RA

  • MCGORRIGAN, John

    Director

    Appointed on 26 March 2003

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    47 Church Street
    Davenham
    Northwich
    Cheshire
    CW9 8NE

  • MERCER, Gary James

    Director

    Appointed on 31 January 2003

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    3 The Milling Field
    Holmes Chapel
    Cheshire
    CW4 7DA

  • PARKINS, Keith

    Director

    Appointed on 3 November 2003

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1954

    The Old Granary
    10 Telegraph Road
    Heswall
    Wirral
    CH60 2SA

  • SHARRATT, Kevin Stephen

    Director

    Appointed on 15 January 2014

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1968

    Unit 7 Seymour Court
    Manor Park Runcorn
    Cheshire
    WA7 1SY

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 28 January 2003

    Resigned on 31 January 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 28 January 2003

    Resigned on 14 February 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2017 Appointment of Mr Nicholas Hugh Samuel as a director on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: AP01. Barcode: X6CFGXUW. Transaction: MzE4MjYwNzQwOGFkaXF6a2N4.

  2. 10 February 2017 Accounts for a medium company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZTZ568. Transaction: MzE2ODY2Nzc3MGFkaXF6a2N4.

  3. 8 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNMA1. Transaction: MzE2ODM3NjYzMGFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of Kevin Stephen Sharratt as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1VIA. Transaction: MzE1OTk4NDkyMmFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNL675. Transaction: MzE0MDgxNzIyMGFkaXF6a2N4.

  6. 21 October 2015 Accounts for a medium company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0U74J. Transaction: MzEzMzI3OTg0MmFkaXF6a2N4.

  7. 22 July 2015 Appointment of Mr Nicholas Hugh Samuel as a secretary on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP03. Barcode: X4C6NXOI. Transaction: MzEyNzUxNDY1OGFkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of Philip Michael Burton as a secretary on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM02. Barcode: X4C6NXIP. Transaction: MzEyNzUxNDU1NGFkaXF6a2N4.

  9. 21 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C42OMH. Transaction: MzEyNzQ0MTk2OWFkaXF6a2N4.

  10. 12 June 2015 Appointment of Mr Nick Wheatley as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49FQH6P. Transaction: MzEyNTAzNjk4NmFkaXF6a2N4.

  11. 11 June 2015 Termination of appointment of Keith Parkins as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49D4WZE. Transaction: MzEyNDk4NjIwM2FkaXF6a2N4.

  12. 9 June 2015 Registration of charge 046499920003, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: A4964C4I. Transaction: MzEyNTI0NjE3NGFkaXF6a2N4.

  13. 31 March 2015 Termination of appointment of Christopher Richard Attrill as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DCRER. Transaction: MzEyMDMyODc1MGFkaXF6a2N4.

  14. 13 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X416I8YR. Transaction: MzExNzIzNjI4MmFkaXF6a2N4.

  15. 1 September 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ETXDKP. Transaction: MzEwNjM3NzI0N2FkaXF6a2N4.

  16. 13 May 2014 Director's details changed for Mr Chrostopher Richard Attrill on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37S6UZC. Transaction: MzA5OTk2MjUxNGFkaXF6a2N4.

  17. 13 May 2014 Director's details changed for Mr Ian Philip Turnock on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S6SS1. Transaction: MzA5OTk2MjA0MmFkaXF6a2N4.

  18. 13 May 2014 Director's details changed for Mr Mark Rees on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X37S6S1L. Transaction: MzA5OTk2MTkzMmFkaXF6a2N4.

  19. 13 May 2014 Appointment of Mr Chrostopher Richard Attrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6QGH. Transaction: MzA5OTk2MTcyNGFkaXF6a2N4.

  20. 21 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X327X2CO. Transaction: MzA5NDk0MDY1NGFkaXF6a2N4.

  21. 29 January 2014 Appointment of Mr Kevin Stephen Sharratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KB9AW. Transaction: MzA5MzUzNjE2OGFkaXF6a2N4.

  22. 21 October 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J7Z1CX. Transaction: MzA4NzI5NTg3OGFkaXF6a2N4.

  23. 17 June 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: A2AFYHWB. Transaction: MzA3OTg3ODgwNGFkaXF6a2N4.

  24. 17 April 2013 Termination of appointment of James Baglin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IO4YQ. Transaction: MzA3NjQxMTk2M2FkaXF6a2N4.

  25. 5 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239E0GQ. Transaction: MzA3Mzk1NTk5OWFkaXF6a2N4.

  26. 25 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22X37VF. Transaction: MzA3MzQyNDE2MmFkaXF6a2N4.

  27. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QH7Z4. Transaction: MzA1NTE1MDM5MGFkaXF6a2N4.

  28. 23 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13AAR2A. Transaction: MzA1Mjk4NDQxNmFkaXF6a2N4.

  29. 24 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XUVKBRX5. Transaction: MzAzMjg0MzQ2MWFkaXF6a2N4.

  30. 27 January 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHEOMR5B. Transaction: MzAzMTIyMDY4N2FkaXF6a2N4.

  31. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOQXJIRD. Transaction: MzAxMjkwMTI3MGFkaXF6a2N4.

  32. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XY2HDH19. Transaction: MzAwODE0OTYxMWFkaXF6a2N4.

  33. 28 January 2010 Director's details changed for James Joseph Baglin on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY2H8H14. Transaction: MzAwODE0OTAyN2FkaXF6a2N4.

  34. 28 January 2010 Director's details changed for John Ashley Knowles on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY2H9H15. Transaction: MzAwODE0OTAyOGFkaXF6a2N4.

  35. 28 January 2010 Director's details changed for Keith Parkins on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY2HAH16. Transaction: MzAwODE0OTAyOWFkaXF6a2N4.

  36. 28 January 2010 Director's details changed for Mark Rees on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY2HBH17. Transaction: MzAwODE0OTAzMGFkaXF6a2N4.

  37. 28 January 2010 Director's details changed for Ian Philip Turnock on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY2HCH18. Transaction: MzAwODE0OTAzMWFkaXF6a2N4.

  38. 22 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzY3NjY2N2FkaXF6a2N4.

  39. 13 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHIC7BG. Transaction: MjAyNTY4Mzk5NGFkaXF6a2N4.

  40. 2 November 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ8UC4FX. Transaction: MjAxNzA5MDE3NmFkaXF6a2N4.

  41. 12 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NjQxMWFkaXF6a2N4.

  42. 17 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4Njg5OGFkaXF6a2N4.

  43. 20 June 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzMjAwMmFkaXF6a2N4.

  44. 22 May 2007 £ ic 1000/980 22/12/06 £ sr [email protected]=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MDUwMjE0MWFkaXF6a2N4.

  45. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkxMzE0MWFkaXF6a2N4.

  46. 5 December 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0NDU5MmFkaXF6a2N4.

  47. 7 August 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwMjk0NWFkaXF6a2N4.

  48. 9 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4NzgxMWFkaXF6a2N4.

  49. 3 June 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEzODI3MWFkaXF6a2N4.

  50. 1 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4OTA0MGFkaXF6a2N4.

  51. 9 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1MTA0MGFkaXF6a2N4.

  52. 3 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk4Mzg0MWFkaXF6a2N4.

  53. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1MDkyMGFkaXF6a2N4.

  54. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNTkwNmFkaXF6a2N4.

  55. 21 November 2003 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA4ODc4NmFkaXF6a2N4.

  56. 18 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE2OTY3OGFkaXF6a2N4.

  57. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3OTE4NmFkaXF6a2N4.

  58. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMwNjI2NmFkaXF6a2N4.

  59. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzNTMzNGFkaXF6a2N4.

  60. 19 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgzMTE4OGFkaXF6a2N4.

  61. 19 February 2003 Registered office changed on 19/02/03 from: dla solicitors, india buildings, water street, liverpool L2 onh [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDczODQ4MmFkaXF6a2N4.

  62. 19 February 2003 Ad 31/01/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQyMTcyMGFkaXF6a2N4.

  63. 19 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAwMDA0NmFkaXF6a2N4.

  64. 19 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ0MjYzM2FkaXF6a2N4.

  65. 19 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc5NTA1NGFkaXF6a2N4.

  66. 19 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUwNDMwMWFkaXF6a2N4.

  67. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMxNjc4M2FkaXF6a2N4.

  68. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcxMDIzM2FkaXF6a2N4.

  69. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0NzUxNGFkaXF6a2N4.

  70. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzExMjY3MmFkaXF6a2N4.

  71. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIyNDUzMWFkaXF6a2N4.

  72. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY4MjMzOGFkaXF6a2N4.

  73. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2MzM1OGFkaXF6a2N4.

  74. 14 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTE4MDQ3MmFkaXF6a2N4.

  75. 8 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcwNjkxOWFkaXF6a2N4.

  76. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM3ODIwMWFkaXF6a2N4.

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