Active
Company Information for SERTEC AUTO STRUCTURES (UK) LIMITED
WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SERTEC AUTO STRUCTURES (UK) LIMITED | ||
Legal Registered Office | ||
WINCASTER HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B46 | ||
Previous Names | ||
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Company Number | 00719490 | |
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Company ID Number | 00719490 | |
Date formed | 1962-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB661546431 |
Last Datalog update: | 2024-11-05 09:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ROBERT MOSEDALE |
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GRANT WALTER ADAMS |
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MARTYN ALLAN HUGHES |
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DAVID GARETH CHARLES STEGGLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOSEPH MORLEY |
Director | ||
GRAHAM ROBERT MOSEDALE |
Company Secretary | ||
GRAHAM ROBERT MOSEDALE |
Director | ||
RACHEAL ANN JESSOP |
Director | ||
JOSEPH ALLAN O'SHEA |
Director | ||
CARL GREGORY MOSEDALE |
Director | ||
HAROLD THOMAS MOSEDALE |
Director | ||
DANIEL DALY |
Director | ||
TONY MARTIN OVERTON |
Director | ||
MARTYN WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP ACCOUNTING SERVICES LTD | Director | 2013-06-01 | CURRENT | 2012-11-26 | Dissolved 2016-03-15 | |
STP FINANCIAL SERVICES LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-06-16 | |
AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
SERTEC ALUMINIUM STRUCTURES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
SERTEC TUBE & CYLINDER LIMITED | Director | 2009-10-01 | CURRENT | 1995-07-03 | Dissolved 2014-04-15 | |
SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
SERTEC GROUP HOLDINGS LIMITED | Director | 2002-07-01 | CURRENT | 1994-08-10 | Active | |
SERTEC LIGHT STAMPINGS LIMITED | Director | 1998-01-01 | CURRENT | 1994-06-30 | Active | |
AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
SERTEC GROUP LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
SERTEC ALUMINIUM STRUCTURES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
SERTEC TUBE & CYLINDER LIMITED | Director | 2009-10-01 | CURRENT | 1995-07-03 | Dissolved 2014-04-15 | |
SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
CCT (HINCKLEY) LIMITED | Director | 2000-02-15 | CURRENT | 2000-02-15 | Dissolved 2014-04-15 | |
SERTEC GROUP HOLDINGS LIMITED | Director | 1995-04-07 | CURRENT | 1994-08-10 | Active | |
SERTEC LIGHT STAMPINGS LIMITED | Director | 1994-06-30 | CURRENT | 1994-06-30 | Active | |
AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
SERTEC GROUP LIMITED | Director | 2012-11-09 | CURRENT | 2012-10-18 | Active | |
SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
SERTEC GROUP HOLDINGS LIMITED | Director | 2002-07-01 | CURRENT | 1994-08-10 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Richard Mark Sadler on 2025-01-31 | ||
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Richard Mark Sadler on 2024-09-27 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR RICHARD MARK SADLER | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | |
Director's details changed for Mr Grant Walter Adams on 2023-08-08 | ||
Director's details changed for Mr David Gareth Charles Steggles on 2023-08-08 | ||
CH01 | Director's details changed for Mr Grant Walter Adams on 2023-08-08 | |
DIRECTOR APPOINTED MR TIM DANBY | ||
AP01 | DIRECTOR APPOINTED MR TIM DANBY | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007194900053 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007194900053 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900053 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007194900041 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900052 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCKENNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900051 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHON PUGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900050 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900047 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007194900032 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL PRICE | |
TM02 | Termination of appointment of Graham Robert Mosedale on 2020-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLAN HUGHES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900043 | |
PSC02 | Notification of Sertec Holdco Limited as a person with significant control on 2019-06-28 | |
PSC07 | CESSATION OF SERTEC GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH MORLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900039 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/10/20 | |
CERTNM | COMPANY NAME CHANGED SERTEC(BIRMINGHAM)LIMITED CERTIFICATE ISSUED ON 17/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900033 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT MOSEDALE | |
AP03 | Appointment of Mr Graham Robert Mosedale as company secretary on 2016-02-17 | |
TM02 | Termination of appointment of Graham Robert Mosedale on 2016-02-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900031 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEAL JESSOP | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SERTEC GORSEY LANE COLESHILL BIRMINGHAM B46 1JU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 25/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALLAN O'SHEA / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ALLAN O'SHEA | |
RES01 | ADOPT ARTICLES 09/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AR01 | 25/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CHARLES STEGGLES / 13/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 17/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AR01 | 25/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES | |
AR01 | 25/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SERTEC GORSEY LANE COVENTRY WEST MIDLANDS B46 IJX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM GORSEY LANE COLESHILL INDUSTRIAL ESTATE COLESHILL BIRMINGHAM B46 1JX | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 52 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC (THE "BANK") | ||
DEBENTURE | Satisfied | GRAHAM MOSEDALE | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH APRIL 2006 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF LOAN & CHATTEL MORTGAGE | Outstanding | ING LEASE (UK) LTD | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 APRIL 2006 AND | Outstanding | LLOYDS TSB BANK PLC | |
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 2 MAY 2005 AND | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02ND MAY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
A CREDIT AGREEMENT LIMITED | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERTEC AUTO STRUCTURES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as SERTEC AUTO STRUCTURES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |