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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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accounts-with-accounts-type-small (2024-06-14) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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