This company is commonly known as Clwyd Cad Services Limited. The company was founded 29 years ago and was given the registration number 03044069. The firm's registered office is in DEESIDE. You can find them at Unit 8 Old Marsh Farm Barns, Welsh Road Sealand, Deeside, Flintshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CLWYD CAD SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03044069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1995 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Old Marsh Farm Barns, Welsh Road Sealand, Deeside, Flintshire, CH5 2LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Old Marsh Farm Barns, Welsh Road Sealand, Deeside, CH5 2LY | Director | 19 July 2019 | Active |
| Unit 8, Old Marsh Farm Barns, Welsh Road Sealand, Deeside, CH5 2LY | Director | 01 January 2017 | Active |
| 26 Rue Benoit Bennier, 69260, Charbonnieres-Les-Bains, France, | Corporate Director | 19 July 2019 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 10 April 1995 | Active |
| 20 Stryd Y Brython, Ruthin, LL15 1JA | Secretary | 01 January 2000 | Active |
| 8 Sutton Close, Badger's Walk Connah's Quay, Deeside, CH5 4FZ | Secretary | 10 April 1995 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 10 April 1995 | Active |
| Visiative, 212 Rue De Bercy, 75012, Paris, France, | Director | 16 July 2019 | Active |
| 9 Burns Close, Ewloe, Deeside, CH5 3TS | Director | 01 October 1997 | Active |
| Unit 8, Old Marsh Farm Barns, Welsh Road Sealand, Deeside, CH5 2LY | Director | 19 July 2019 | Active |
| Unit 8, Old Marsh Farm Barns, Welsh Road Sealand, Deeside, CH5 2LY | Director | 10 April 1995 | Active |
| Unit 8, Old Marsh Farm Barns, Welsh Road Sealand, Deeside, CH5 2LY | Director | 01 January 2000 | Active |
| 8 Sutton Close, Badger's Walk Connah's Quay, Deeside, CH5 4FZ | Director | 10 April 1995 | Active |
| Innova Systems Uk Limited | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Pioneer Court, Chivers Way, Cambridge, England, CB24 9PT |
| Nature of control | : |
|
| Mrs Gillian Hughes | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | Unit 8, Old Marsh Farm Barns, Deeside, CH5 2LY |
| Nature of control | : |
|
| Mr Emyr Gwyn Hughes | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | Unit 8, Old Marsh Farm Barns, Deeside, CH5 2LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change corporate director company with change date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-24 | Officers | Appoint corporate director company with name date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2019-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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