Clwyd Cad Services Limited

General information

Name:

Clwyd Cad Services Ltd

Office Address:

Unit 8 Old Marsh Farm Barns Welsh Road Sealand CH5 2LY Deeside

Number: 03044069

Incorporation date: 1995-04-10

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 signifies the beginning of Clwyd Cad Services Limited, the company that was situated at Unit 8 Old Marsh Farm Barns, Welsh Road Sealand in Deeside. It was created on April 10, 1995. Its Companies House Registration Number was 03044069 and the postal code was CH5 2LY. This firm had been in this business for 26 years up until September 7, 2021.

The data obtained related to this particular company's executives implies that the last two directors were: Mark B. and Michael J. who were appointed on July 19, 2019 and January 1, 2017.

The companies that controlled this firm included: Innova Systems Uk Limited owned over 3/4 of company shares. This business could have been reached in Cambridge at Chivers Way, Histon, CB24 9PT and was registered as a PSC under the registration number 04387850.

Financial data based on annual reports

Company staff

Visiativ Sa

Role: Corporate Director

Appointed: 19 July 2019

Address: Charbonnieres-Les-Bains, France

Latest update: 27 April 2025

Mark B.

Role: Director

Appointed: 19 July 2019

Latest update: 27 April 2025

Michael J.

Role: Director

Appointed: 01 January 2017

Latest update: 27 April 2025

People with significant control

Innova Systems Uk Limited
Address: 1 Pioneer Court Chivers Way, Histon, Cambridge, CB24 9PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 04387850
Notified on 19 July 2019
Nature of control:
over 3/4 of shares
Emyr H.
Notified on 12 April 2016
Ceased on 19 July 2019
Nature of control:
1/2 or less of shares
Gillian H.
Notified on 1 June 2019
Ceased on 19 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 April 2022
Confirmation statement last made up date 10 April 2021
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2019-12-31 (AA)
filed on: 23rd, June 2020
accounts
Free Download Download filing (20 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Henry R. Davis & Co. Limited

Address:

Chartered Accountants 33 Chester Road West Queensferry

Post code:

CH5 1SA

City / Town:

Deeside

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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