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Home > England & Wales Companies > CONWY VALLEY SYSTEMS LIMITED
Company Information for

CONWY VALLEY SYSTEMS LIMITED

WEST ACRE LLYS HELYG, DEGANWY, CONWY, LL31 9BN,
Company Registration Number
03449181
Private Limited Company
Active

Company Overview

About Conwy Valley Systems Ltd
CONWY VALLEY SYSTEMS LIMITED was founded on 1997-10-14 and has its registered office in Conwy. The organisation's status is listed as "Active". Conwy Valley Systems Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONWY VALLEY SYSTEMS LIMITED
 
Legal Registered Office
WEST ACRE LLYS HELYG
DEGANWY
CONWY
LL31 9BN
Other companies in LL31
 
Filing Information
Company Number 03449181
Company ID Number 03449181
Date formed 1997-10-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741519048  
Last Datalog update: 2024-04-06 19:11:45
Primary Source:Companies House
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Company Officers of CONWY VALLEY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BARRIE TREVOR WELLS
Company Secretary 1997-10-14
THOMAS ELDON MARK GORST
Director 1997-10-14
BARRIE TREVOR WELLS
Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER KITSON
Director 1997-10-14 2003-10-10
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-10-14 1997-10-14
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-10-14 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE TREVOR WELLS GEOSCIENCE WALES LIMITED Director 2016-05-26 CURRENT 2002-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2021-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/21 FROM 12 Hawes Drive Deganwy Conwy Gwynedd LL31 9BW
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-04-03RES12Resolution of varying share rights or name
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 30
2015-10-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-27CH01Director's details changed for Barrie Trevor Wells on 2015-01-01
2015-10-27CH03SECRETARY'S DETAILS CHNAGED FOR BARRIE TREVOR WELLS on 2015-01-01
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-09AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-05AR0114/10/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0114/10/12 ANNUAL RETURN FULL LIST
2011-10-25AR0114/10/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0114/10/10 ANNUAL RETURN FULL LIST
2010-06-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE TREVOR WELLS / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELDON MARK GORST / 02/11/2009
2008-11-17363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07288bDIRECTOR RESIGNED
2003-10-30363(288)DIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-27363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-03-20288cDIRECTOR'S PARTICULARS CHANGED
2000-03-20288cDIRECTOR'S PARTICULARS CHANGED
2000-03-0688(2)RAD 21/02/00--------- £ SI 29@1=29 £ IC 1/30
1999-12-03363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: PREMIER HOUSE 29 LLOYD STREET LLANDUDNO GWYNEDD LL30 2YA
1999-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-18363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-11-20225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10288aNEW SECRETARY APPOINTED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-10-21288bDIRECTOR RESIGNED
1997-10-21288aNEW DIRECTOR APPOINTED
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1997-10-21288bSECRETARY RESIGNED
1997-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONWY VALLEY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONWY VALLEY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONWY VALLEY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents

Intellectual Property Patents Registered by CONWY VALLEY SYSTEMS LIMITED

CONWY VALLEY SYSTEMS LIMITED has registered 1 patents

GB2480065 ,

Domain Names

CONWY VALLEY SYSTEMS LIMITED owns 2 domain names.

krita2.co.uk   petrog.co.uk  

Trademarks
We have not found any records of CONWY VALLEY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONWY VALLEY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONWY VALLEY SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONWY VALLEY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONWY VALLEY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0190121090Electron microscopes, proton microscopes and diffraction apparatus (excl. electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles)
2014-10-0190249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2013-12-0185258030Digital cameras
2013-05-0190129090Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles)
2012-12-0185258030Digital cameras
2012-05-0185258030Digital cameras
2012-03-0185258030Digital cameras
2011-08-0185258030Digital cameras
2011-01-0184869090Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio
2010-08-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONWY VALLEY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONWY VALLEY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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