Aetopia Limited

Company Registration Number: NI053321

Northern Ireland Company (post partition)

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Aetopia Limited is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Belfast.

Registered Address

RSM NORTHERN IRELAND
NUMBER ONE
LANYON QUAY
BELFAST
BT1 3LG

There are 260 companies currently registered at this postcode, including this one.

All companies at BT1 3LG

Registration Data

Company Number

NI053321

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £168,752£51,485£69,660£78,606£67,681
of which Cash £144,049£29,252£31,905£34,900£19,515
Total Assets £168,752£51,485£69,660£78,606£67,681
Current Liabilities £277,999£165,622£193,003£188,986£169,422
Net Current Assets £-109,247£-114,137£-123,343£-110,380£-101,741
Total Net Worth £-127,848£-144,704£-165,448£-167,077£-169,275

Previous Names

No previous names

Company Officers

  • LEMON, Pauline Margaret

    Secretary

    Appointed on 1 April 2014

     

    Nationality: British

    RSM NORTHERN IRELAND
    Number One
    Lanyon Quay
    Belfast
    BT1 3LG
    Northern Ireland

  • HUNTER, Andrew

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: December 1952

    RSM NORTHERN IRELAND
    Number One
    Lanyon Quay
    Belfast
    BT1 3LG

  • KERR, Frank Patrick

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1977

    RSM NORTHERN IRELAND
    Number One
    Lanyon Quay
    Belfast
    BT1 3LG

  • MCAREAVEY, Stephen

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: It Software Manager

    Month of birth: December 1971

    RSM NORTHERN IRELAND
    Number One
    Lanyon Quay
    Belfast
    BT1 3LG

  • KANE, Dorothy May

    Secretary

    Appointed on 13 December 2004

    Resigned on 20 May 2005

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MCGRATH, Joseph Aidan

    Secretary

    Appointed on 20 May 2005

    Resigned on 1 April 2014

    8 Harberton Drive
    Balmoral
    Belfast
    BT9 6PE

  • GIRVIN, John William Joseph

    Director

    Appointed on 20 May 2005

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    12 Richmond Parade
    Newtownabbey
    BT36 5LR

  • GOWDY, Mark Robert

    Director

    Appointed on 20 May 2005

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Customer Solutions & Support

    Month of birth: June 1973

    40 Brunswick Road
    Bangor
    Co.Down
    BT20 3DU

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 13 December 2004

    Resigned on 20 May 2005

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 13 December 2004

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MCCUSKER, Mark Joseph

    Director

    Appointed on 27 February 2008

    Resigned on 13 February 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1958

    17 North Circular Road
    Belfast
    County Antrim
    BT15 5HB

  • MCGRATH, Joseph Aidan

    Director

    Appointed on 20 May 2005

    Resigned on 10 June 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1955

    8 Harberton Drive
    Balmoral
    Belfast
    BT9 6PE

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

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Latest Filings

  1. 27 September 2016 Director's details changed for Stephen Mcareavey on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDSFPK. Transaction: MzE1ODMwMDMxOGFkaXF6a2N4.

  2. 27 September 2016 Director's details changed for Frank Patrick Kerr on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDSEM9. Transaction: MzE1ODMwMDA2MGFkaXF6a2N4.

  3. 27 September 2016 Director's details changed for Mr Andrew Hunter on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDSE8B. Transaction: MzE1ODI5OTkyOWFkaXF6a2N4.

  4. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5EGX5C2. Transaction: MzE1NjI3ODk3NmFkaXF6a2N4.

  5. 26 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: J51FBP7U. Transaction: MzE0Mjg0MDU2MGFkaXF6a2N4.

  6. 26 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J51FBP3V. Transaction: MzE0Mjg0MDQ4MGFkaXF6a2N4.

  7. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjUxRkJQODJhZGlxemtjeA.

  8. 15 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZNWA. Transaction: MzEzNzU5NjY0NWFkaXF6a2N4.

  9. 15 December 2015 Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MBZNW2. Transaction: MzEzNzU5NjQ3NGFkaXF6a2N4.

  10. 6 July 2015 Termination of appointment of Joseph Aidan Mcgrath as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: J4APQBAP. Transaction: MzEyNjI2OTExM2FkaXF6a2N4.

  11. 6 July 2015 Termination of appointment of Mark Robert Gowdy as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: J4APQB8X. Transaction: MzEyNjI2OTExMmFkaXF6a2N4.

  12. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4A88U16. Transaction: MzEyNTg1OTI2MWFkaXF6a2N4.

  13. 23 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X41TU5K0. Transaction: MzExNzg5MTc0NGFkaXF6a2N4.

  14. 23 February 2015 Director's details changed for Mark Robert Gowdy on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X41TU5JS. Transaction: MzExNzg4OTA3MGFkaXF6a2N4.

  15. 23 February 2015 Director's details changed for Frank Patrick Kerr on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X41TU5I8. Transaction: MzExNzg4OTA3M2FkaXF6a2N4.

  16. 23 February 2015 Director's details changed for Mr Andrew Hunter on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X41TU5I0. Transaction: MzExNzg4OTA3MWFkaXF6a2N4.

  17. 29 December 2014 Amended total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: J3N226KG. Transaction: MzExNDMyMTkxOWFkaXF6a2N4.

  18. 29 December 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: J3N226KO. Transaction: MzExNDMyMTgzOGFkaXF6a2N4.

  19. 29 December 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: J3N226IO. Transaction: MzExNDMyMTY2M2FkaXF6a2N4.

  20. 22 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: J3GQQUH6. Transaction: MzEwNzk0NDkwM2FkaXF6a2N4.

  21. 14 May 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: J37SIVE9. Transaction: MzEwMDAzMjU1MWFkaXF6a2N4.

  22. 7 May 2014 Appointment of Pauline Margaret Lemon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J3711T63. Transaction: MzA5OTU3MTE0NGFkaXF6a2N4.

  23. 30 April 2014 Termination of appointment of Joseph Mcgrath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: J36TJZNE. Transaction: MzA5OTE2ODIxMWFkaXF6a2N4.

  24. 17 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J35ZKZND. Transaction: MzA5ODQzNTQ4OGFkaXF6a2N4.

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

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OVPM. Transaction: MzA5MDY1OTQ2NmFkaXF6a2N4.

  26. 14 October 2013 Termination of appointment of Mark Mccusker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J2IQVU1F. Transaction: MzA4NjkyMjcyNWFkaXF6a2N4.

  27. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2GBG6PV. Transaction: MzA4NDY4NTA5OWFkaXF6a2N4.

  28. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWI2Z. Transaction: MzA2OTQwNTU0MGFkaXF6a2N4.

  29. 14 December 2012 Registered office address changed from C/O Rsm Mcclure Watter Number One Lanyon Quay Belfast BT1 3LG Northern Ireland on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRWI2R. Transaction: MzA2OTQwNTM4N2FkaXF6a2N4.

  30. 25 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: J1I42080. Transaction: MzA2NDcxMDIzNGFkaXF6a2N4.

  31. 19 June 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: J1B3RCUH. Transaction: MzA1OTM3MzEzNGFkaXF6a2N4.

  32. 19 June 2012 Appointment of Frank Patrick Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1B3RCUP. Transaction: MzA1OTM3Mjg2MWFkaXF6a2N4.

  33. 5 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2RBE. Transaction: MzA1MDE3OTQwNWFkaXF6a2N4.

  34. 5 January 2012 Appointment of Stephen Mcareavey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX2RB6. Transaction: MzA1MDE3OTI3MWFkaXF6a2N4.

  35. 5 January 2012 Registered office address changed from Fgs Mc Clure Watters Chartered Accountants 1 Lanyon Quay Belfast BT1 3LG on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX2RAY. Transaction: MzA1MDE3OTI2OGFkaXF6a2N4.

  36. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQK1XZL. Transaction: MzA0NDg4NTcwMGFkaXF6a2N4.

  37. 4 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XDM99QIM. Transaction: MzAyOTcyNDg4NWFkaXF6a2N4.

  38. 21 December 2010 Statement of capital following an allotment of shares on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Capital. Type: SH01. Barcode: JX39TQ0B. Transaction: MzAyOTEwODA2M2FkaXF6a2N4.

  39. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJIUNUS. Transaction: MzAyNDYwNDAzMGFkaXF6a2N4.

  40. 25 June 2010 Director's details changed for Mr Andrew Hunter on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XX9UHL54. Transaction: MzAxODMzNjQxNmFkaXF6a2N4.

  41. 16 April 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: JYRKQJ45. Transaction: MzAxMzYzOTkwMWFkaXF6a2N4.

  42. 9 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: JYTMQ00M. Transaction: MzAxMzE5MTEwMmFkaXF6a2N4.

  43. 9 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: JYTIKITN. Transaction: MzAxMzE5MDkxMGFkaXF6a2N4.

  44. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE5MDU3M2FkaXF6a2N4.

  45. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE5MDI2NmFkaXF6a2N4.

  46. 31 March 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XASOZIRV. Transaction: MzAxMjY0MjI2MWFkaXF6a2N4.

  47. 31 March 2010 Director's details changed for Joseph Aidan Mcgrath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XASOYIRU. Transaction: MzAxMjYzOTc1NmFkaXF6a2N4.

  48. 31 March 2010 Director's details changed for Andrew Hunter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XASOWIRS. Transaction: MzAxMjYzOTc1MmFkaXF6a2N4.

  49. 31 March 2010 Director's details changed for Mark Joseph Mccusker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XASOXIRT. Transaction: MzAxMjYzOTc1M2FkaXF6a2N4.

  50. 31 March 2010 Director's details changed for Mark Robert Gowdy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XASOVIRR. Transaction: MzAxMjYzOTc1MGFkaXF6a2N4.

  51. 27 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: NZUJPE57. Transaction: MzAwMTU3MTc2MmFkaXF6a2N4.

  52. 17 December 2008 13/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00581170. Transaction: MjUwMzU3NTg2OWFkaXF6a2N4.

  53. 11 November 2008 30/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00557832. Transaction: MjUwMzU3NTg2OGFkaXF6a2N4.

  54. 30 May 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00491130. Transaction: MjUwMzU3NTg1MGFkaXF6a2N4.

  55. 14 May 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00491132. Transaction: MjUwMzU3NTg0OGFkaXF6a2N4.

  56. 14 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00491126. Transaction: MjUwMzU3NTg0MmFkaXF6a2N4.

  57. 14 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00491128. Transaction: MjUwMzU3NTg0NGFkaXF6a2N4.

  58. 14 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00491127. Transaction: MjUwMzU3NTg0M2FkaXF6a2N4.

  59. 14 May 2008 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00491129. Transaction: MjUwMzU3NTg0NWFkaXF6a2N4.

  60. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzU3NTg0N2FkaXF6a2N4.

  61. 23 January 2008 13/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00440720. Transaction: MjUwMzU3NTg2N2FkaXF6a2N4.

  62. 8 August 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00363786. Transaction: MjUwMzU3NTg0MGFkaXF6a2N4.

  63. 27 February 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00314410. Transaction: MjUwMzU3NTgzOWFkaXF6a2N4.

  64. 9 January 2007 13/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00289086. Transaction: MjUwMzU3NTgzOGFkaXF6a2N4.

  65. 18 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00239028. Transaction: MjUwMzU3NTgzN2FkaXF6a2N4.

  66. 28 July 2006 Change of ARD

    Category: Accounts. Type: 233(NI). Barcode: 00221506. Transaction: MjUwMzU3NTgzNmFkaXF6a2N4.

  67. 18 February 2006 13/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00163406. Transaction: MjUwMzU3NTgzNWFkaXF6a2N4.

  68. 20 December 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00135115. Transaction: MjUwMzU3NTgzNGFkaXF6a2N4.

  69. 21 October 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00115307. Transaction: MjUwMzU3NTg2NmFkaXF6a2N4.

  70. 14 June 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00051562. Transaction: MjUwMzU3NTg2NGFkaXF6a2N4.

  71. 14 June 2005 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00051519. Transaction: MjUwMzU3NTg1OWFkaXF6a2N4.

  72. 14 June 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00051560. Transaction: MjUwMzU3NTg2MmFkaXF6a2N4.

  73. 14 June 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00051561. Transaction: MjUwMzU3NTg2MWFkaXF6a2N4.

  74. 14 June 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00071071. Transaction: MjUwMzU3NTg2NWFkaXF6a2N4.

  75. 14 June 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00051559. Transaction: MjUwMzU3NTg2M2FkaXF6a2N4.

  76. 14 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzU3NTg2MGFkaXF6a2N4.

  77. 14 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzU3NTg1OGFkaXF6a2N4.

  78. 27 May 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzU3NTg1N2FkaXF6a2N4.

  79. 27 May 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00051853. Transaction: MjUwMzU3NTg1NmFkaXF6a2N4.

  80. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzU3NTg1NWFkaXF6a2N4.

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