FOODCHAIN ID TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FOODCHAIN ID TECHNICAL SERVICES LIMITED
COMPANY NUMBER
05812436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/05/2006
(18 years and 7 months old)
WEBSITE
www.foodchainid.eu
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2015
09/07/2018
FOODCHAIN ID EUROPE LIMITED
View all previous names
LICHFIELD
WS14 0PS
Telephone: 01213089130
TPS: No
Blackbrook Hall
London Road
LICHFIELD
WS14 0PS
First Floor Unit 50
Drayton House
Drayton Manor Business Park
Tamworth, Staffordshire
B78 3TL
Telephone: 3089130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOODCHAIN ID GROUP INC | N/A | N/A |
| FOODCHAIN ID TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOODCHAIN ID TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOODCHAIN ID TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODCHAIN ID TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/05/2006 - 22/10/2020 (14 years and 5 months) Born in Oct 1980 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
10/05/2006 - Present (18 years and 7 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/12/2013 - Present (11years) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P&P FOOD SAFETY HOLDINGS (DELAWARE) INC | N/A | N/A |
| CERT ID LC | N/A | N/A |
| FOODCHAIN ID GROUP INC | N/A | N/A |
| FOODCHAIN ID TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENETIC ID (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/06/2023 | Brad Riemenapp (923997850) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Emma West (927619121) Appointed |
| 26/10/2020 | Jodie Ann Newson (910838292) has left the board |
| 03/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Chetan Parmar (926654230) Appointed |
| 29/01/2020 | Mariano Battaglia (919428343) has left the board |
| 06/11/2019 | New Accounts filed |
| 30/08/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | Kenneth Jay Ross (915654831) has left the board |
| 13/11/2017 | New Board Member Brad Riemenapp (923997850) Appointed |
| 20/09/2017 | New Accounts filed |
| 11/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 08/11/2016 | David Acheson (918393337) has left the board |
| 08/11/2016 | New Board Member Mariano Battaglia (919428343) Appointed |
| 20/10/2016 | Scott Kehoe (918390101) has left the board |
| 20/10/2016 | Clifton Sykes (918390070) has left the board |
| 20/10/2016 | Paul Nolen (918390077) has left the board |
| 18/05/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 05/07/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 21/01/2015 | Change in Reg. Office |
| 27/05/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 09/01/2014 | Clifton Sykes (918393320) has left the board |
| 09/01/2014 | Paul Nolen (918393330) has left the board |
| 09/01/2014 | New Board Member Clifton Sykes (918390070) Appointed |
| 09/01/2014 | New Board Member Paul Nolen (918390077) Appointed |
| 08/01/2014 | New Board Member Scott Kehoe (918390101) Appointed |
| 08/01/2014 | New Board Member Kenneth Jay Jay Ross (915654831) Appointed |
| 08/01/2014 | Kenneth Jay Ross (918393356) has left the board |
| 08/01/2014 | Scott Kehoe (918393343) has left the board |
| 06/01/2014 | New Board Member Kenneth Jay Ross (918393356) Appointed |
| 06/01/2014 | New Board Member Scott Kehoe (918393343) Appointed |
| 06/01/2014 | Richard Peter Werran (911269878) has left the board |
| 06/01/2014 | New Board Member Clifton Sykes (918393320) Appointed |
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