Company Information for SYRINIX LIMITED
HETHEL ENGINEERING CENTRE CHAPMAN WAY, HETHEL, NORWICH, NORFOLK, NR14 8FB,
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Company Registration Number
04922288
Private Limited Company
Active |
Company Name | |
---|---|
SYRINIX LIMITED | |
Legal Registered Office | |
HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK NR14 8FB | |
Company Number | 04922288 | |
---|---|---|
Company ID Number | 04922288 | |
Date formed | 2003-10-06 | |
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 | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB844478006 |
Last Datalog update: | 2025-01-05 06:39:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYRINIX INC | Delaware | Unknown | ||
SYRINIX INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRIS B2B LIMITED |
||
JAMES ROBERT DUNNING |
||
MAREK STEFAN GUMIENNY |
||
LCIF REPRESENTATIVES LIMITED |
||
PAUL WILLIAM LINFORD |
||
RINGROSE ASSOCIATES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT POLDEN |
Director | ||
IAN MARK BUCKLEY-GOLDER |
Director | ||
PAUL PALMER MULLINS |
Director | ||
GRAEME ALAN PORTEOUS |
Director | ||
DERMOD JOSEPH SWEENEY |
Director | ||
CHRISTOPHER MICHAEL HEGLEY |
Director | ||
DAVID WILLIAM OWENS |
Director | ||
JONATHAN PHILIP CARTER |
Director | ||
PHILIP THOMAS NICHOLLS |
Director | ||
CHRISTOPHER JOHN HARRISON |
Director | ||
CHARLES WILLIAM MORLAND |
Company Secretary | ||
ANDREW GEORGE HARDMAN |
Director | ||
ANDREW PHILIP JESSOP |
Director | ||
RICHARD HARVEY |
Director | ||
GRAHAM DAVID TATTERSALL |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOTRUPES LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-05-06 | |
VAYON HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2013-11-20 | Liquidation | |
NATURAL RESOURCES (2000) LIMITED | Director | 2015-03-25 | CURRENT | 1992-01-28 | Active | |
EBONEX TECHNOLOGIES LIMITED | Director | 2015-03-19 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
EBONEX LIMITED | Director | 2014-12-12 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
MBASO LTD | Director | 2014-11-24 | CURRENT | 2011-09-26 | Active | |
AMIHO TECHNOLOGY LTD | Director | 2013-11-06 | CURRENT | 2013-02-12 | Liquidation | |
ANVIL SEMICONDUCTORS LIMITED | Director | 2013-10-09 | CURRENT | 2010-06-30 | Active | |
GT ENERGY UK LIMITED | Director | 2013-05-23 | CURRENT | 2013-03-19 | Active | |
ISOTERA LTD | Director | 2012-03-27 | CURRENT | 2010-08-24 | Liquidation | |
BACTEST LIMITED | Director | 2012-02-16 | CURRENT | 2001-01-22 | In Administration | |
REDASH ASSOCIATES LIMITED | Director | 2004-03-11 | CURRENT | 2003-10-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Technical Support Manager | Norwich | Syrinix is based in Norwich, UK, and develops and provides automated pipeline monitoring technologies for water utilities. The Syrinix product set is now | |
Junior Technician | Norwich | Employer Syrinix Ltd is an SME based in Norwich, UK that develops and provides automated pipeline monitoring technologies for water utilities. The Syrinix |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 24/09/2024. | ||
Second filing of capital allotment of shares GBP24,203.25 | ||
Current accounting period shortened from 30/04/24 TO 31/12/23 | ||
05/01/23 STATEMENT OF CAPITAL GBP 16266.6 | ||
Notification of Badger Meter Inc. as a person with significant control on 2023-01-05 | ||
05/01/23 STATEMENT OF CAPITAL GBP 24203.25 | ||
Withdrawal of a person with significant control statement on 2023-01-12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049222880004 | ||
DIRECTOR APPOINTED MR MATTHEW STUYVENBERG | ||
DIRECTOR APPOINTED MR KENNETH CHARLES BOCKHORST | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | ||
APPOINTMENT TERMINATED, DIRECTOR LCIF REPRESENTATIVES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT DUNNING | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS B2B LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BRACHER | ||
APPOINTMENT TERMINATED, DIRECTOR RINGROSE ASSOCIATES LIMITED | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael David Bracher on 2021-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM LINFORD | |
CH02 | Director's details changed for Chris B2B Limited on 2021-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREK STEFAN GUMIENNY | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 04/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 15265.22 | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/04/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 15244.58 | |
SH01 | 29/02/20 STATEMENT OF CAPITAL GBP 13785.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 13744.29 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BRACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049222880004 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 9464.29 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 9264.29 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 9264.29 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 9164.29 | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 9164.29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2017 | |
ANNOTATION | Clarification | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 9104.29 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 9004.29 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 9004.29 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK STEFAN GUMIENNY / 19/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK STEFAN GUMIENNY / 16/03/2018 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 8964.29 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/01/2018 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 7059.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AP02 | Appointment of Ringrose Associates Limited as director on 2017-07-06 | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 7059.41 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 7059.41 | |
CH01 | Director's details changed for Mr Marek Stefan Gumienny on 2017-03-29 | |
CH01 | Director's details changed for Mr James Robert Dunning on 2017-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK | |
AP02 | CORPORATE DIRECTOR APPOINTED CHRIS B2B LIMITED | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 6780.53 | |
SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 6780.53 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY-GOLDER | |
RES01 | ADOPT ARTICLES 24/10/2016 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 4493.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 4485.02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL PALMER MULLINS | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 4225.09 | |
AR01 | 06/10/15 FULL LIST | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 4225.09 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 4225.09 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 303889.07 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 05/04/15 STATEMENT OF CAPITAL GBP 3669.50 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SECTION 175 OF CA 2006 24/03/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PORTEOUS | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2945.15 | |
AR01 | 06/10/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2945.15 | |
AR01 | 06/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOD SWEENEY | |
AP01 | DIRECTOR APPOINTED MR IAN BUCKLEY-GOLDER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM UNIT 23 HETHEL ENGINEERING CENTRE, CHAPMAN WAY HETHEL, NORWICH NORFOLK NR14 8FD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, UNIT 23 HETHEL ENGINEERING, CENTRE, CHAPMAN WAY, HETHEL, NORWICH, NORFOLK, NR14 8FD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 175 27/03/2013 | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 2945.15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR MAREK STEFAN GUMIENNY | |
AP02 | CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DERMOD JOSEPH SWEENEY | |
AP01 | DIRECTOR APPOINTED MR GRAEME ALAN PORTEOUS | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEGLEY | |
AR01 | 06/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HEGLEY | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 1133.07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 1082.07 | |
SH01 | 24/12/10 STATEMENT OF CAPITAL GBP 1071.24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT DUNNING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SECTION 175 25/11/2010 | |
SH01 | 25/11/10 STATEMENT OF CAPITAL GBP 1000.82 | |
SH01 | 25/11/10 STATEMENT OF CAPITAL GBP 368.88 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLLS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS NICHOLLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POLDEN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAM LINFORD / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HARRISON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP CARTER / 02/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES MORLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HARDMAN | |
288a | DIRECTOR APPOINTED JOHN ROBERT POLDEN | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW GEORGE HARDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JESSOP | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/02/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ICENI SEEDCORN FUND LLP AND CARBON CONNECTIONS UK LIMITED | |
DEBENTURE | Satisfied | ICENI SEEDCORN FUND LLP | |
DEBENTURE | Satisfied | ICENI SEEDCORN FUND LLP |
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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 SYRINIX LIMITED
SYRINIX LIMITED owns 2 domain names.
syrinix.co.uk trunkminder.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SYRINIX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85234011 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Smart Leakage Detection Pipes : Collaborative Research and Development | 2013-08-01 | £ 46,000 |
Develop underground antennae for transmission of water pipeline dat : Innovation Voucher | 2013-08-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |