Company Information for FLOOID LIMITED
PCMS HOUSE, TORWOOD CLOSE, WESTWOOD BUSINESS PARK COVENTRY, WEST MIDLANDS, CV4 8HX,
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Company Registration Number
01459419
Private Limited Company
Active |
Company Name | ||
---|---|---|
FLOOID LIMITED | ||
Legal Registered Office | ||
PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX Other companies in CV4 | ||
Previous Names | ||
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Company Number | 01459419 | |
---|---|---|
Company ID Number | 01459419 | |
Date formed | 1979-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB705338743 |
Last Datalog update: | 2024-06-06 01:34:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLOOID BIDCO LIMITED | PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX | Active | Company formed on the 2017-10-19 | |
FLOOID EBT LIMITED | P C M S HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX | Active | Company formed on the 2020-03-12 | |
FLOOID FINCO LIMITED | PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX | Active | Company formed on the 2017-10-19 | |
FLOOID HOLDINGS (INTERNATIONAL) LIMITED | PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX | Active | Company formed on the 2012-02-23 | |
FLOOID HOLDINGS LIMITED | PCMS HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY WEST MIDLANDS CV4 8HX | Active | Company formed on the 2001-02-07 | |
FLOOID INTERNATIONAL HOLDINGS LIMITED | PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX | Active | Company formed on the 2016-05-05 | |
FLOOID MARKETING SERVICES LIMITED | ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | Active - Proposal to Strike off | Company formed on the 2019-02-22 | |
FLOOID MIDCO LIMITED | PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX | Active | Company formed on the 2017-10-18 | |
FLOOID TOPCO LIMITED | PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX | Active | Company formed on the 2017-10-17 | |
flooidCX Corp. | 1282A , Cornwall Road Oakville Ontario L6J 7W5 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2018-10-15 | |
FLOOIDCX CORP. | 187 WOLF ROAD SUITE 101 ALBANY NY 12205 | Active | Company formed on the 2018-10-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM BURKE |
||
ANTHONY HOULDSWORTH |
||
GARRY CRAIG MCLAUCHLAN |
||
MARTYN HARVEY OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COURT |
Director | ||
BRENDA MARY SMITH |
Company Secretary | ||
CHRISTOPHER PAUL GILBEY-SMITH |
Director | ||
BRENDA MARY SMITH |
Director | ||
PHILIP RICHARD SMITH |
Director | ||
RICHARD ANTHONY SMITH |
Director | ||
RICHARD SPENCER GOODALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOOID TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-17 | Active | |
FLOOID MIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-18 | Active | |
FLOOID BIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-19 | Active | |
FLOOID INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2016-05-05 | Active | |
FLOOID FINCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-19 | Active | |
PCMS MARKETING SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
FLOOID HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2001-02-07 | Active | |
FLOOID HOLDINGS (INTERNATIONAL) LIMITED | Director | 2017-11-10 | CURRENT | 2012-02-23 | Active | |
INTEC BUSINESS SOLUTIONS LIMITED | Director | 2017-02-23 | CURRENT | 2016-04-26 | Active | |
FLOOID TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-17 | Active | |
FLOOID MIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-18 | Active | |
FLOOID BIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-19 | Active | |
FLOOID INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2016-05-05 | Active | |
FLOOID FINCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-19 | Active | |
PCMS MARKETING SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
FLOOID HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2001-02-07 | Active | |
FLOOID HOLDINGS (INTERNATIONAL) LIMITED | Director | 2017-11-10 | CURRENT | 2012-02-23 | Active | |
FAN2CLOUD LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2016-12-20 | |
5TH CORNER INNOVATIONS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
FLOOID TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-17 | Active | |
FLOOID MIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-18 | Active | |
FLOOID BIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-19 | Active | |
FLOOID INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2016-05-05 | Active | |
FLOOID FINCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-19 | Active | |
PCMS MARKETING SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
FLOOID HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2001-02-07 | Active | |
FLOOID HOLDINGS (INTERNATIONAL) LIMITED | Director | 2017-11-10 | CURRENT | 2012-02-23 | Active | |
FLOOID TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-17 | Active | |
FLOOID MIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-18 | Active | |
FLOOID BIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-19 | Active | |
FLOOID INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2016-05-05 | Active | |
FLOOID FINCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-19 | Active | |
PCMS MARKETING SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
FLOOID HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2001-02-07 | Active | |
FLOOID HOLDINGS (INTERNATIONAL) LIMITED | Director | 2017-11-10 | CURRENT | 2012-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW GILES ST JOHN TIBBITTS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER VERDIN | ||
REGISTERED OFFICE CHANGED ON 02/05/24 FROM Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX | ||
REGISTERED OFFICE CHANGED ON 02/05/24 FROM Part 2 Second Floor Bickenhill Lane Marston Green Birmingham B37 7HQ United Kingdom | ||
31/12/23 STATEMENT OF CAPITAL GBP 2322043 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MUTTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER VERDIN | |
DIRECTOR APPOINTED MS DIANE PALMQUIST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOULDSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
PSC05 | Change of details for Pcms Holdings Limited as a person with significant control on 2020-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ADDIS | |
CH01 | Director's details changed for Martyn Harvey Osborne on 2017-11-10 | |
AP01 | DIRECTOR APPOINTED MR CHRIS MUTTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014594190004 | |
RES15 | CHANGE OF COMPANY NAME 30/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER ADDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BURKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014594190003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014594190002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
PSC05 | Change of details for Pcms Holdings Plc as a person with significant control on 2017-11-01 | |
AP01 | DIRECTOR APPOINTED MARTYN HARVEY OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBEY-SMITH | |
TM02 | Termination of appointment of Brenda Mary Smith on 2017-11-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014594190001 | |
RES02 | Resolutions passed:
| |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BURKE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MCLAUCHLAN / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURT / 29/03/2017 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SMITH / 09/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 10/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HOULDSWORTH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD SMITH / 11/09/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 10/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODALL / 22/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 10/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 31/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 31/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MCLAUCHLAN / 31/12/2007 | |
288a | DIRECTOR APPOINTED RICHARD GOODALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/00 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/98 | |
363s | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/92 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 FLOOID LIMITED
FLOOID LIMITED owns 5 domain names.
pcmsgroup.co.uk pcmshouse.co.uk pcmsisp.co.uk pcmsesprit.co.uk brt-group.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FLOOID LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84705000 | Cash registers incorporating a calculating device | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84729030 | Automatic teller machines | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84705000 | Cash registers incorporating a calculating device | |||
85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | |||
97019000 | Collages and similar decorative plaques | |||
85078080 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |