Company Information for DAVID WEBSTER LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
00928643
Private Limited Company
Active |
Company Name | |||
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DAVID WEBSTER LIMITED | |||
Legal Registered Office | |||
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in AL10 | |||
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Previous Names | |||
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Company Number | 00928643 | |
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Company ID Number | 00928643 | |
Date formed | 1968-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:53:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DAVID WEBSTER & SONS LIMITED | 4 CROSS HILLOCKS LANE WIDNES WA8 4PN | Active | Company formed on the 2005-01-12 | |
DAVID WEBSTER IFA LTD | SMEATH FARM COTTAGE SMALLEY CLOSE UNDERWOOD SMALLEY CLOSE UNDERWOOD NOTTINGHAM NG16 5GE | Dissolved | Company formed on the 2008-10-14 | |
DAVID WEBSTER ASSOCIATES L.L.C. | 1420 5TH AVE 22ND FLR SEATTLE WA 98101 | Dissolved | Company formed on the 1999-03-24 | |
DAVID WEBSTER CONSULTING LLC | 7527 28TH AVE NE SEATTLE WA 98115 | Dissolved | Company formed on the 2012-08-05 | |
David Webster Llc | 841 Old Brook Rd Charlottesville VA 22901 | Active | Company formed on the 2016-01-14 | |
DAVID WEBSTER AND COMPANY PTY. LIMITED | Dissolved | Company formed on the 1980-12-10 | ||
DAVID WEBSTER, M.D., P.A. | 225 WATER STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 2000-07-11 | |
DAVID WEBSTER, LLC | ROBY LAW FIRM WINTER PARK FL 32789 | Active | Company formed on the 2005-05-16 | |
DAVID WEBSTER, LLC | 3914 PALMIRA AVENUE TAMPA FL 33629 | Inactive | Company formed on the 1998-11-24 | |
DAVID WEBSTER GARDEN DESIGN LTD | 50 SHIPTON ROAD YORK YO30 5RQ | Active - Proposal to Strike off | Company formed on the 2017-10-06 | |
DAVID WEBSTER ENTERPRISES, INC. | 6046 FM 2920 RD SPRING TX 77379 | Active | Company formed on the 2007-11-09 | |
DAVID WEBSTER LLC | Georgia | Unknown | ||
DAVID WEBSTER CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
DAVID WEBSTER PTY. LTD. | Active | Company formed on the 2019-08-28 | ||
DAVID WEBSTER LLC | Georgia | Unknown | ||
DAVID WEBSTER CXM CONSULTING LTD | 14 HARCOURT CLOSE EGHAM EGHAM TW20 8BJ | Active | Company formed on the 2023-11-17 |
Officer | Role | Date Appointed |
---|---|---|
XAVIER ALEXANDER PLUMLEY |
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DAVID JOHN CARR |
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XAVIER ALEXANDER PLUMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MICHAEL PEEKE |
Director | ||
JOHN BARKER |
Director | ||
EDWARD PEEKE |
Company Secretary | ||
ALAN EDWARD GARDINER |
Director | ||
RAPHAEL KOKOUGAN |
Company Secretary | ||
RAPHAEL KOKOUGAN |
Director | ||
JEAN-MARIE LE HERISSIER |
Director | ||
GEOFFROY-ROMAIN CHRISTIAN RENAUD |
Company Secretary | ||
GEOFFROY-ROMAIN CHRISTIAN RENAUD |
Director | ||
BERTRAND RICHARD |
Director | ||
GERARD PERCEAU |
Director | ||
DAVID JOHN CARR |
Company Secretary | ||
ROBERT MICHAEL THOMPSON |
Director | ||
ROBERT MILLER WOOD |
Company Secretary | ||
JOHN WILLIAM GREEN |
Director | ||
ANDREW MICHAEL ENGLISH |
Director | ||
EDNA GOSDEN |
Company Secretary | ||
MARK JAMES HORLOCK |
Director | ||
TERESA MORTON |
Director | ||
JAMES HAROLD ROBERTS |
Director | ||
JEAN PHILIPPE RIEHL |
Company Secretary | ||
JEAN PHILIPPE RIEHL |
Director | ||
JAMES MILLAR |
Director | ||
DAVID WILLIAM GUTHRIE |
Director | ||
DAVID WILLIAM GUTHRIE |
Company Secretary | ||
ERWOAN NAOUR |
Director | ||
DAVID BRIAN MATHEWS |
Director | ||
MALCOLM LEWIS HOPKINS |
Director | ||
PETER ALAN GOLDSBROUGH |
Director | ||
STEVEN LAIN |
Director | ||
DAVID WILLIAM GUTHRIE |
Director | ||
DAVID JAMES HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
ICEL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1977-03-21 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
AXIONE UK LIMITED | Director | 2017-05-31 | CURRENT | 2013-03-07 | Active | |
BYES SOLAR UK LIMITED | Director | 2017-05-31 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2015-03-19 | CURRENT | 1984-03-16 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2015-03-17 | CURRENT | 1961-11-13 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
BYHOME LIMITED | Director | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
EUROPLAND LIMITED | Director | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BYCENTRAL LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 2006-03-02 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2001-06-28 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2003-03-23 | CURRENT | 2001-02-01 | Active | |
ANNES GATE PROPERTY PLC | Director | 2003-03-12 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2003-03-12 | CURRENT | 2001-02-05 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
THERMAL TRANSFER ENGINEERING LIMITED | Director | 2017-06-01 | CURRENT | 2010-08-03 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) | Director | 2015-05-19 | CURRENT | 1956-02-11 | Active | |
BYES SOLAR UK LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2013-11-20 | CURRENT | 1984-03-16 | Active | |
AXIONE UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
ICEL GROUP LIMITED | Director | 2008-11-06 | CURRENT | 1977-03-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2008-11-06 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Register inspection address changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03 | ||
Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA | ||
DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
Director's details changed for Mr Jean Luc Midena on 2020-07-31 | ||
CH01 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Gemma Yvonne Vivers as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC MIDENA | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ALEXANDER PLUMLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUYGUES E&S INFRASTRUCTURE UK LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUYGUES E&S INFRASTRUCTURE UK LIMITED | |
AP01 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL PEEKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER | |
CH01 | Director's details changed for Mr Edward Michael Peeke on 2013-09-06 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BELGRAVE HOUSE FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD AL10 9TQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB ENGLAND | |
AR01 | 23/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 26/01/2012 | |
CERTNM | COMPANY NAME CHANGED D W LIGHTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD PEEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOKOUGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN | |
AR01 | 23/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KOKOUGAN / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR EDWARD PEEKE | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD GARDINER | |
AP03 | SECRETARY APPOINTED MR EDWARD PEEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFROY-ROMAIN RENAUD | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
RES04 | GBP NC 500/501 19/12/2008 | |
88(2) | AD 19/12/08 GBP SI 1@1=1 GBP IC 500/501 | |
288a | DIRECTOR APPOINTED MR RAPHAEL KOKOUGAN | |
288a | SECRETARY APPOINTED MR RAPHAEL KOKOUGAN | |
288a | DIRECTOR APPOINTED MR JEAN-MARIE LE HERISSIER | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFROY-ROMAIN RENAUD | |
288b | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN BARKER | |
288a | DIRECTOR APPOINTED MR GEOFFROY-ROMAIN RENAUD | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | LATTICE PROPERTY HOLDINGS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS 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 DAVID WEBSTER LIMITED
DAVID WEBSTER LIMITED owns 1 domain names.
dwlm.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barnet Council | |
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Other Services |
Stockton-On-Tees Borough Council | |
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Royal Borough of Greenwich | |
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Middlesbrough Council | |
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Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Professional commission & membership fees |
Royal Borough of Greenwich | |
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Stockton-On-Tees Borough Council | |
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Royal Borough of Greenwich | |
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Middlesbrough Council | |
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Responsive Maintenance |
London Borough of Barnet Council | |
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Bldg Reps & Maint |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Professional commission & membership fees |
Royal Borough of Greenwich | |
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Middlesbrough Council | |
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Capital - Other Costs |
Stockton-On-Tees Borough Council | |
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Royal Borough of Greenwich | |
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Middlesbrough Council | |
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Responsive Maintenance |
Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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London Borough of Brent | |
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Miscellaneous Expenses |
Royal Borough of Greenwich | |
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Middlesbrough Council | |
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Capital - Other Costs |
Middlesbrough Council | |
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Capital - Other Costs |
Royal Borough of Greenwich | |
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London Borough of Barnet Council | |
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Bldg Reps & Maint |
Middlesbrough Council | |
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Capital Buildings - Other costs |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Responsive Maintenance |
Royal Borough of Greenwich | |
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Middlesbrough Council | |
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Responsive Maintenance |
Royal Borough of Greenwich | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Responsive Maintenance |
South Bucks District Council | |
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Middlesbrough Council | |
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Responsive Maintenance |
Royal Borough of Greenwich | |
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Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Capital - Other Costs |
Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Responsive Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Government Procurement Service | radio, television, communication, telecommunication and related equipment | 2011/10/05 | |
Traffic management technology. |
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. |