Active
Company Information for SAPIENT LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,
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Company Registration Number
03144067
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SAPIENT LIMITED | |||
Legal Registered Office | |||
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES W12 7FR Other companies in E1 | |||
| |||
Company Number | 03144067 | |
---|---|---|
Company ID Number | 03144067 | |
Date formed | 1996-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 11:22:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAPIENT | PUNGGOL FIELD Singapore 828809 | Dissolved | Company formed on the 2008-09-13 | |
SAPIENT (BVI) LIMITED | Voluntary Liquidation | |||
Sapient (HK) Limited | Active | Company formed on the 2011-01-12 | ||
SAPIENT & SAGACIOUS SPECIALTY PRODUCTS LLC | 1 MARAVILLA CIR ODESSA TX 79765 | Forfeited | Company formed on the 2015-12-31 | |
SAPIENT ACQUISITION CORPORATION | California | Unknown | ||
SAPIENT ADVISORY CORPORATION | 520 HIGHLINE RD HOOD RIVER OR 97031 | Active | Company formed on the 2013-01-25 | |
SAPIENT ADVISORS LLC | 4227 SAINT IVES ST SUGAR LAND TX 77479 | Active | Company formed on the 2016-03-31 | |
SAPIENT ADVISORS INCORPORATED | California | Unknown | ||
SAPIENT ADVISORY LTD | 20-22 Wenlock Road London N1 7GU | Active | Company formed on the 2021-11-24 | |
SAPIENT AIR, LLC | 205 3RD ST HOOD RIVER OR 97031 | Active | Company formed on the 2019-04-04 | |
SAPIENT ALTERNATIVE INVESTMENT FUND | Delaware | Unknown | ||
SAPIENT ALPHA INC. | 54 RANDOM FARMS DR. Westchester CHAPPAQUA NY 10514 | Active | Company formed on the 2021-03-25 | |
SAPIENT ANGEL FUND I PTE. LTD. | SCIENCE PARK ROAD Singapore 117628 | Dissolved | Company formed on the 2008-09-12 | |
SAPIENT ANALYTICS LLC | California | Unknown | ||
Sapient Applications Inc. | Delaware | Unknown | ||
SAPIENT APPRAISALS LLC | 3908 CEDAR BLUFF CT NE CEDAR RAPIDS IA 52411 | Active | Company formed on the 2018-06-11 | |
SAPIENT APPS LLC | Delaware | Unknown | ||
Sapient Ape Inc | Connecticut | Unknown | ||
SAPIENT ARROW PTE. LTD. | COMPASSVALE ROAD Singapore 541257 | Dissolved | Company formed on the 2017-03-13 | |
SAPIENT ASSET ADVISORS, LLC | 685 SPRING ST # 2500 FRIDAY HARBOR WA 982508058 | Dissolved | Company formed on the 2006-02-03 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
||
NICOLA RAJ |
||
GUY DAVID MARK ELLIOTT |
||
ARIEL MARCIANO |
||
SUDEEPTO MUKHRJEE |
||
NIGEL GREGORY VAZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ BASRAN |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
JOSEPH S TIBBETTS JR |
Director | ||
JOHN MICHAEL CHALMERS REID |
Director | ||
VALERIE VENA |
Company Secretary | ||
CHRISTIAN OVERSOHL |
Director | ||
SOPHIE DIXON |
Company Secretary | ||
VALERIE VENA |
Company Secretary | ||
MATTHEW SEVIER FORSYTH |
Company Secretary | ||
SHEEROY DOOSOO DESAI |
Director | ||
ALAN JAMES HERRICK |
Director | ||
JERRY ALAN GREENBERG |
Director | ||
JEFFREY STUART MOORE |
Director | ||
JANE ELIZABETH OWENS |
Company Secretary | ||
RUTH OLIVIA SWEETMAN |
Company Secretary | ||
ANJANETTE PAVELL |
Company Secretary | ||
DEBORAH GRAY |
Company Secretary | ||
DAVID MONROE AYRES |
Company Secretary | ||
DONALD JOSEPH GUINEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAZORFISH UK LIMITED | Director | 2016-10-19 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
D&D HOLDINGS LTD | Director | 2016-02-16 | CURRENT | 2007-12-19 | Dissolved 2018-01-09 | |
D&D HOLDINGS LTD | Director | 2016-02-16 | CURRENT | 2007-12-19 | Dissolved 2018-01-09 | |
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) | Director | 2012-03-22 | CURRENT | 1927-04-12 | Active - Proposal to Strike off | |
DIGITAL AND DIRECT COMMUNICATIONS-E LTD | Director | 2011-09-06 | CURRENT | 2008-01-18 | Dissolved 2016-02-02 | |
D&D HOLDINGS LTD | Director | 2011-09-06 | CURRENT | 2007-12-19 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. ALBERT FINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN SIGNORE | |
AP03 | Appointment of Ruth Bayley as company secretary on 2020-06-16 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KRISTEN SIGNORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID MARK ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Nicola Raj as company secretary on 2017-06-07 | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 7950557 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ARIEL MARCIANO | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID MARK ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR SUDEEPTO MUKHRJEE | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 7950557 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM Eden House 8 Spital Square London E1 6DU | |
AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
AP03 | SECRETARY APPOINTED MRS RAJ BASRAN | |
TM02 | Termination of appointment of Clyde Secretaries Limited on 2015-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH S TIBBETTS JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CHALMERS REID | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 7950557 | |
AR01 | 08/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHALMERS REID / 06/10/2014 | |
RES13 | A PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION SETTING THE MAXIMUM AMOUNT OF SHARES THAT MAY BE ALLOTTED BY THE COMPANY BE AND IS REVOKED. 25/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 7950557.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 7950457 | |
AR01 | 08/01/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL | |
AP03 | SECRETARY APPOINTED MS VALERIE VENA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA | |
AP03 | SECRETARY APPOINTED SOPHIE DIXON | |
AR01 | 08/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GREGORY VAZ | |
AR01 | 08/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM EDEN HOUSE 5-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHALMERS REID / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTIAN OVERSOHL / 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE | |
288a | SECRETARY APPOINTED MS VALERIE VENA | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW FORSYTH | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 27/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/10000000 27/ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
SAPIENT LIMITED owns 2 domain names.
sapient.com sapient.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SAPIENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
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) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
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) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
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) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
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) | |||
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) | |||
85171100 | Line telephone sets with cordless handsets | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
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) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage 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) | |||
49119900 | Printed matter, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
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) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
48202000 | Exercise books of paper or paperboard | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
49111010 | Commercial catalogues | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
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) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
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) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage 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) | |||
85365011 | Push-button switches for a voltage of <= 60 V | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
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) |
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. |