Active
Company Information for ALWAYSON GROUP LIMITED
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
|
Company Registration Number
04348334
Private Limited Company
Active |
Company Name | |
---|---|
ALWAYSON GROUP LIMITED | |
Legal Registered Office | |
1 LONDON STREET READING BERKSHIRE RG1 4QW Other companies in RG12 | |
Company Number | 04348334 | |
---|---|---|
Company ID Number | 04348334 | |
Date formed | 2002-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 20:43:55 |
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Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
JANE SUZANNE HALL |
||
BRETT RAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN REGINALD BACK |
Director | ||
MARTIN DAVID PECK |
Director | ||
ELIZABETH EMMA PODBURY |
Director | ||
HENRY JOHN ALEXANDER ALTY |
Director | ||
CHARLES DAWSON BUCK |
Director | ||
RUSSELL GEORGE HEALEY |
Director | ||
JAMES PATRICK BYLES |
Director | ||
CHRISTOPHER JOHN DRAGE |
Director | ||
STEPHEN LESLIE SMITH |
Director | ||
JERZY ZAREMBA |
Company Secretary | ||
JERZY ZAREMBA |
Director | ||
SIMON PATTISON CROSS |
Director | ||
JAMES CRAIG RICHARDS |
Director | ||
JAMES HENRY REYNOLDS |
Director | ||
IAN BENJAMIN ANDERSON |
Company Secretary | ||
IAN BENJAMIN ANDERSON |
Director | ||
LINDY JANE ZAREMBA |
Company Secretary | ||
LINDY JANE ZAREMBA |
Director | ||
GRANT SECRETARIES LIMITED |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Director |
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DOMINUS HOSPITALITY MANAGEMENT LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
DOMINUS EMPLOYEES LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
MAX PR & MARKETING LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
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HAPPEN GP LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-09-05 | Liquidation | |
DOMINUS ST. PAULS HOTEL LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
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EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
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DOMINUS UK HOLDINGS LIMITED | Company Secretary | 2011-11-05 | CURRENT | 2011-08-19 | Active | |
LKQ EURO LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-09-20 | Active | |
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MARTIN COLLINS ENTERPRISES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-10-30 | Active | |
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WFF VENTURES LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
TML TANK-CONTAINERS LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
4-IRON 2020 LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1989-02-08 | Liquidation | |
GAP WEDGE LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1997-01-16 | Liquidation | |
WESTERN ELMS AVENUE FREEHOLD LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
FISHCOMBE COVE LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2015-10-13 | |
AYUDA MEDIA SYSTEMS (EMEA) LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Liquidation | |
HENDERSON ROWE LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2002-02-22 | Active | |
ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2001-12-10 | Active | |
CARDY BEAVER NURSERY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
SONNING EAGLE 2007 LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PORCHESTER HOMES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
ACADEMYSPORT LEISURE CENTRE LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
JOHN MADEJSKI ACADEMY | Company Secretary | 2007-01-04 | CURRENT | 2004-12-22 | Liquidation | |
XACT DATA LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2016-03-10 | |
LONDON ROAD (BRACKNELL) LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
ON DIRECT GROUP LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DATA CONTINUITY GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2001-09-27 | Active | |
ALWAYSON LIMITED | Director | 2017-01-18 | CURRENT | 2000-10-16 | Active | |
ON DIRECT BUSINESS SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2003-01-08 | Active | |
B & J HALL LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
LAS SURVEYING SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-08-18 | Liquidation | |
LAS CLAIMS MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2006-05-12 | Liquidation | |
BROOMCO (4211) LIMITED | Director | 2014-03-14 | CURRENT | 2010-02-03 | Liquidation | |
OUTSOURCERY PLC | Director | 2013-05-24 | CURRENT | 2013-01-21 | In Administration/Administrative Receiver | |
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD | Director | 2012-05-23 | CURRENT | 1994-08-01 | Liquidation | |
ASSETCARE SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2004-04-05 | Dissolved 2013-10-29 | |
UNIT IT LIMITED | Director | 2017-06-28 | CURRENT | 2012-03-09 | Active | |
ON DIRECT GROUP LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DATA CONTINUITY GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2001-09-27 | Active | |
ALWAYSON LIMITED | Director | 2017-01-18 | CURRENT | 2000-10-16 | Active | |
REDBLADE LIMITED | Director | 2016-07-05 | CURRENT | 2006-05-18 | Active | |
IHOTDESK HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-28 | Active | |
IHOTDESK LIMITED | Director | 2015-10-30 | CURRENT | 1999-09-30 | Active | |
ON DIRECT BUSINESS SERVICES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043483340006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1285532.540713 | |
CS01 | ||
CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/08/17 | |
PSC02 | Notification of On Direct Business Services Limited as a person with significant control on 2017-01-18 | |
PSC07 | CESSATION OF FORESIGHT VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 13/03/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1285532.54 | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 18184059981198.482000 | |
18/01/17 STATEMENT OF CAPITAL GBP 530437.97 | ||
18/01/17 STATEMENT OF CAPITAL GBP 530437.97 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1058648.43 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1058648.43 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1267348.95 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1267348.95 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1285532.540713 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1285532.540710 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1285532.540710 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1285532.540000 | ||
18/01/17 STATEMENT OF CAPITAL GBP 1285532.540000 | ||
SH01 | 03/10/02 STATEMENT OF CAPITAL GBP 1252348.482000 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043483340005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BACK | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2017-01-18 | |
AP01 | DIRECTOR APPOINTED MR BRETT RAYNES | |
AP01 | DIRECTOR APPOINTED MRS JANE SUZANNE HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Bridge House 1 Brants Bridge Bracknell Berkshire RG12 9BG England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043483340006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1270532.542 | |
AR01 | 07/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1270532.542 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 1270532.542000 | |
RES01 | ADOPT ARTICLES 23/11/2015 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1270733.6 | |
AR01 | 07/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PECK / 28/04/2014 | |
LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 1983298.09 | |
SH02 | SUB-DIVISION 01/05/14 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 1584845.32 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH06 | 01/05/14 STATEMENT OF CAPITAL GBP 1256817.51 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/05/2014 | |
RES13 | RE AUTHORITY TO VOTE AND FORM PART OF QUORUM DESPITE ACTUAL AND SIUATIONAL CONFLICTS 06/03/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 1328877.46 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ALAN REGINALD BACK | |
AP01 | DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043483340005 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 1 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAGE | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1324408.43 | |
AR01 | 07/01/14 FULL LIST | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 1324408.43 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN DRAGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 1220060.09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK BYLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN DAVID PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JERZY ZAREMBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERZY ZAREMBA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERZY ZAREMBA / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE SMITH / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HEALEY / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON BUCK / 22/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JERZY ZAREMBA / 22/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CROSS | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Satisfied | FORESIGHT 2 VCT PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | FORESIGHT 2 VCT PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSET DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 ALWAYSON GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALWAYSON GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
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) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
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) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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