Company Information for AXA GROUP OPERATIONS UK LIMITED
20 Gracechurch Street, London, EC3V 0BG,
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Company Registration Number
01854856
Private Limited Company
Active |
Company Name | ||||
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AXA GROUP OPERATIONS UK LIMITED | ||||
Legal Registered Office | ||||
20 Gracechurch Street London EC3V 0BG Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 01854856 | |
---|---|---|
Company ID Number | 01854856 | |
Date formed | 1984-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-09 | |
Return next due | 2025-01-23 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-08 08:30:16 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
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KAREN MORRIS |
||
ADRIAN DAVID PEARCE |
||
SYLVAIN PHILIPPE PESTIE |
||
THOMAS WILLIAM RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK PETER KAMMERMANN |
Director | ||
XAVIER LACOMBE |
Director | ||
JEAN PAUL DOMINIQUE LOUIS DROUFFE |
Director | ||
PAUL JAMES EVANS |
Director | ||
VINCENT BERNARD MARIE GODEMEL |
Director | ||
DIRK LUDWIG MARZLUF |
Director | ||
ETIENNE ANTOINE YVES MARIE AUBOURG |
Director | ||
NICOLAS JEAN MARIE DENIS MOREAU |
Director | ||
DAVID EMMANUEL HYNAM |
Director | ||
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET |
Director | ||
FRANCOIS BENOIT COSTE |
Director | ||
LEON BILLIS |
Director | ||
DARYL HYLTON HERGT |
Director | ||
DENNIS HOLT |
Director | ||
IAN ANTHONY BAXTER |
Director | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
MARC BLOTTIERE |
Director | ||
PAUL JAMES EVANS |
Director | ||
ANDREW HALL GOLDSWORTHY |
Director | ||
ANDREW KENNETH HASTE |
Director | ||
KEVIN WILLIAM GEORGE LEADBETTER |
Director | ||
CAROLINE MARY DRISCOLL |
Company Secretary | ||
STEPHEN EDWARD LOCKWOOD |
Director | ||
GERARD PATRICK NOEL HEALY |
Director | ||
PHILLIP EDWARD JUDKINS |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
JAMES MCGUINNESS |
Director | ||
TIMOTHY JOHN GOULTER BENNETT |
Company Secretary | ||
MICHAEL CHARLES WATERTON |
Company Secretary | ||
RICHARD HENDERSON PERRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2003-09-02 | Dissolved 2015-01-20 | |
SIMS CLAIMS SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
KNIGHT REHABILITATION SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
KNIGHT LAW LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
THINC PERSONAL CONSULTING LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
THINC ENTITIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Company Secretary | 2008-02-28 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
THINC ASSURED NETWORK LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
THINC GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1995-02-10 | Active | |
THINC GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
PRIPLAN INVESTMENTS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
GBI (HOLDINGS) LTD | Company Secretary | 2008-02-15 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
SECUREHEALTH (HOLDINGS) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1977-10-27 | Active - Proposal to Strike off | |
AXA HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-09-05 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
IGNITION NEW BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2003-08-06 | Active | |
ICAS INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-04-25 | Dissolved 2014-11-18 | |
AXA ICAS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
LYRA HEALTH INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
WINTERTHUR 1 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
ESSENTIAL HEALTHCARE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2000-10-10 | Dissolved 2013-12-27 | |
SWIFTCOVER INSURANCE SERVICES LTD | Company Secretary | 2007-03-22 | CURRENT | 2004-11-26 | Active | |
THINC UK GROUP LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
THINC HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
AXA GLOBAL HEALTHCARE (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1995-03-29 | Active | |
AQUIS SECURITIES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 1906-12-14 | Dissolved 2015-02-03 | |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Company Secretary | 2004-11-01 | CURRENT | 1987-03-16 | Active | |
AXA SERVICES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1947-12-03 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1950-01-17 | Active | |
GRAYWOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1960-01-04 | Converted / Closed | |
AXA UK PLC | Company Secretary | 2004-09-16 | CURRENT | 1994-06-10 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Company Secretary | 2004-09-16 | CURRENT | 1984-06-01 | Active | |
SUN LIFE CORPORATION LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
ROYAL EXCHANGE ASSURANCE | Company Secretary | 2004-09-13 | CURRENT | 1981-01-01 | Active | |
AXA INSURANCE UK PLC | Company Secretary | 2004-09-13 | CURRENT | 1903-10-27 | Active | |
AXA GENERAL INSURANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1915-10-15 | Active | |
AXA PPP HEALTHCARE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA PPP HEALTHCARE GROUP LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA INSURANCE PLC | Company Secretary | 2004-09-13 | CURRENT | 1968-05-15 | Active | |
AQUIS PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2004-08-20 | CURRENT | 1905-07-04 | Dissolved 2015-02-03 | |
AQUIS ESTATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1958-03-05 | Dissolved 2015-06-30 | |
GRE NOMINEE SHAREHOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1970-09-22 | Active - Proposal to Strike off | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
AXA EQUITY & LAW HOME LOANS LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
SUN LIFE INTERNATIONAL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1955-12-10 | Dissolved 2014-09-09 | |
ARCHITAS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1991-08-16 | Active | |
OPTIMISE PEOPLE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS VASWANI SUNITA KAYESSE SPOUSAL HAMONY CECILE, SUNITA | ||
APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE TOVEY | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVAIN PHILIPPE PESTIE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Kirsten Ann Beggs on 2022-03-24 | |
AP01 | DIRECTOR APPOINTED ARNAUD TANGUY | |
APPOINTMENT TERMINATED, DIRECTOR JULIE SCOTT-BRYANT | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE SCOTT-BRYANT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SCOTT-BRYANT | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH ANTON SIMEON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD | |
AP01 | DIRECTOR APPOINTED MR SYLVAIN PHILIPPE PESTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Miss Kirsten Ann Beggs as company secretary on 2020-07-13 | |
TM02 | Termination of appointment of Jeremy Peter Small on 2020-06-16 | |
CH01 | Director's details changed for Ms Julie Scott on 2019-07-06 | |
RP04AP01 | Second filing of director appointment of Ms Julie Scott | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CERTNM | Company name changed axa global services uk LIMITED\certificate issued on 01/07/19 | |
AP01 | DIRECTOR APPOINTED MR STUART LAWRENCE TOVEY | |
AP01 | DIRECTOR APPOINTED MS JULIE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN PHILIPPE PESTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE TOVEY | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 23393000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed axa technology services uk LIMITED\certificate issued on 02/01/18 | |
AP01 | DIRECTOR APPOINTED MS KAREN MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD MURRAY | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 23393000 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 23393000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM RHODES | |
AP01 | DIRECTOR APPOINTED MR SYLVAIN PHILIPPE PESTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 18393000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PETER KAMMERMANN | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 18393000 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 18393000 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PATRICK PETER KAMMERMANN | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 10701000 | |
AR01 | 23/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER LACOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 10701000 | |
AR01 | 23/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED XAVIER LACOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GODEMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK MARZLUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE | |
AR01 | 23/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE AUBOURG | |
AP01 | DIRECTOR APPOINTED STUART LAWRENCE TOVEY | |
AP01 | DIRECTOR APPOINTED KEVIN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU | |
AP01 | DIRECTOR APPOINTED PAUL JAMES EVANS | |
AP01 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK LUDWIG MARZLUF / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BERNARD MARIE GODEMEL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE ANTOINE YVES MARIE AUBOURG / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMMANUEL HYNAM / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VINCENT BERNARD MARIE GODEMEL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN-LUC SANDRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEON BILLIS | |
288a | DIRECTOR APPOINTED IAN ROBINSON | |
288a | DIRECTOR APPOINTED ETIENNE ANTOINE YVES MARIE AUBOURG | |
288a | DIRECTOR APPOINTED DAVID EMMANUEL HYNAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS COSTE | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DIRK LUDWIG MARZLUF | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU | |
123 | NC INC ALREADY ADJUSTED 25/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 7501000/20000000 25/ | |
88(2)R | AD 25/11/05--------- £ SI 3200000@1=3200000 £ IC 7501000/10701000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 AXA GROUP OPERATIONS UK LIMITED
AXA GROUP OPERATIONS UK LIMITED owns 2 domain names.
sunlife.co.uk pppgroup.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AXA GROUP OPERATIONS 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. |