• UK
  • FOODCHAIN ID TECHNICAL SERVICES LIMITED - First Floor, Unit 50, Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom

Company Information

Company registration number
05812436
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Unit 50, Drayton House Drayton Manor Business Park
Coleshill Road
Tamworth
Staffordshire
B78 3TL
England
First Floor, Unit 50, Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3TL, England UK

Management

Managing Directors
PARMAR, Chetan
WEST, Emma
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-10
Age Of Company
2006-05-10 18 years
SIC/NACE
74909

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FOODCHAIN ID EUROPE LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-05-24
Last Date: 2024-05-10

FOODCHAIN ID TECHNICAL SERVICES LIMITED Company Description

FOODCHAIN ID TECHNICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05812436. Its current trading status is "live". It was registered 2006-05-10. It was previously called FOODCHAIN ID EUROPE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at First Floor, Unit 50, Drayton House Drayton Manor Business Park .
More information

Get FOODCHAIN ID TECHNICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Foodchain Id Technical Services Limited - First Floor, Unit 50, Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom

2006-05-10 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-10) - CS01

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  • accounts-with-accounts-type-small (2024-06-14) - AA

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  • accounts-with-accounts-type-small (2023-10-14) - AA

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-15) - TM01

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  • notification-of-a-person-with-significant-control-statement (2022-05-03) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-05-03) - PSC07

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  • resolution (2022-01-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-group (2022-10-07) - AA

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  • memorandum-articles (2022-01-06) - MA

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  • capital-allotment-shares (2021-09-13) - SH01

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  • resolution (2021-09-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01

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  • resolution (2021-12-19) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-02-03) - SH02

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  • confirmation-statement-with-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-small (2021-06-03) - AA

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • change-person-director-company-with-change-date (2020-11-05) - CH01

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  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-22) - TM02

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  • accounts-with-accounts-type-small (2020-09-29) - AA

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • accounts-with-accounts-type-small (2019-10-31) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-30) - AA01

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  • change-to-a-person-with-significant-control (2019-08-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • certificate-change-of-name-company (2018-07-09) - CERTNM

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-09) - TM01

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  • accounts-with-accounts-type-small (2017-09-15) - AA

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  • change-account-reference-date-company-previous-shortened (2017-07-27) - AA01

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  • accounts-with-accounts-type-small (2017-06-07) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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  • accounts-with-accounts-type-small (2016-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-02) - AP01

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  • auditors-resignation-company (2015-11-24) - AUD

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  • accounts-with-accounts-type-small (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • change-person-secretary-company-with-change-date (2015-05-14) - CH03

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  • certificate-change-of-name-company (2015-01-19) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • appoint-person-director-company-with-name (2014-01-02) - AP01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • accounts-with-accounts-type-small (2014-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-small (2013-04-17) - AA

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  • auditors-resignation-company (2013-01-30) - AUD

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  • accounts-with-accounts-type-small (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • change-person-secretary-company-with-change-date (2011-08-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-20) - CH03

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA

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  • legacy (2009-05-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA

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  • legacy (2008-05-12) - 363a

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  • certificate-change-of-name-company (2008-06-25) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA

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  • legacy (2007-05-11) - 363a

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  • legacy (2007-05-11) - 287

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  • legacy (2007-01-03) - 287

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  • legacy (2006-10-17) - 287

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  • legacy (2006-06-14) - 225

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  • legacy (2006-06-08) - 288c

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  • incorporation-company (2006-05-10) - NEWINC

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