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Home > England & Wales Companies > FOODCHAIN ID TECHNICAL SERVICES LIMITED
Company Information for

FOODCHAIN ID TECHNICAL SERVICES LIMITED

BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS,
Company Registration Number
05812436
Private Limited Company
Active

Company Overview

About Foodchain Id Technical Services Ltd
FOODCHAIN ID TECHNICAL SERVICES LIMITED was founded on 2006-05-10 and has its registered office in Lichfield. The organisation's status is listed as "Active". Foodchain Id Technical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOODCHAIN ID TECHNICAL SERVICES LIMITED
 
Legal Registered Office
BLACKBROOK HALL
LONDON ROAD
LICHFIELD
WS14 0PS
Other companies in B78
 
Previous Names
FOODCHAIN ID EUROPE LIMITED09/07/2018
FOODCHAIN EUROPE LIMITED19/01/2015
GLOBAL ID CONSULTING LIMITED26/06/2008
Filing Information
Company Number 05812436
Company ID Number 05812436
Date formed 2006-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB889972234  
Last Datalog update: 2024-08-05 20:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODCHAIN ID TECHNICAL SERVICES LIMITED
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Companies with same name FOODCHAIN ID TECHNICAL SERVICES LIMITED
The following companies were found which have the same name as FOODCHAIN ID TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOODCHAIN ID TECHNICAL SERVICES, INC. 504 N 4TH ST STE 204 FAIRFIELD IA 52556 Active Company formed on the 2007-01-25

Company Officers of FOODCHAIN ID TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JODIE ANN NEWSON
 Company Secretary 2006-05-10
MARIANO BATTAGLIA
 Director 2016-10-22
BRAD RIEMENAPP
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAY ROSS
 Director 2013-12-19 2017-11-08
DAVID ACHESON
 Director 2013-12-19 2016-10-22
SCOTT KEHOE
 Director 2013-12-19 2016-09-26
PAUL NOLEN
 Director 2013-12-19 2016-09-26
CLIFTON SYKES
 Director 2013-12-19 2016-09-26
RICHARD PETER WERRAN
 Director 2006-05-10 2013-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODIE ANN NEWSON FOODCHAIN ID CERTIFICATION LIMITED Company Secretary 2005-10-12 CURRENT 1999-05-21 Active
MARIANO BATTAGLIA FOODCHAIN ID CERTIFICATION LIMITED Director 2016-10-22 CURRENT 1999-05-21 Active
MARIANO BATTAGLIA GENETIC ID (UK) LIMITED Director 2016-10-22 CURRENT 2013-02-07 Active
MARIANO BATTAGLIA GOLDEN WARATAH GROUP LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
BRAD RIEMENAPP FOODCHAIN ID CERTIFICATION LIMITED Director 2017-11-08 CURRENT 1999-05-21 Active
BRAD RIEMENAPP GENETIC ID (UK) LIMITED Director 2017-11-08 CURRENT 2013-02-07 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
2024-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15APPOINTMENT TERMINATED, DIRECTOR BRAD RIEMENAPP
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-03CESSATION OF FOODCHAIN ID GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Notification of a person with significant control statement
2022-05-03PSC08Notification of a person with significant control statement
2022-05-03PSC07CESSATION OF FOODCHAIN ID GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06RES13Resolutions passed:
  • Company business 06/12/2021
  • ALTER ARTICLES
2022-01-06MEM/ARTSARTICLES OF ASSOCIATION
2022-01-06Memorandum articles filed
2022-01-06Resolutions passed:<ul><li>Resolution Company business 06/12/2021<li>Resolution alteration to articles</ul>
2021-12-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-19RES01ADOPT ARTICLES 19/12/21
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058124360001
2021-09-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 24/08/2021
2021-09-13SH0125/08/21 STATEMENT OF CAPITAL GBP 132012.35
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-02-03SH02Sub-division of shares on 2021-01-18
2020-11-05CH01Director's details changed for Ms. Emma West on 2020-11-05
2020-11-05AP01DIRECTOR APPOINTED MRS EMMA WEST
2020-10-22TM02Termination of appointment of Jodie Ann Newson on 2020-10-22
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-01-28AP01DIRECTOR APPOINTED MR CHETAN PARMAR
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIANO BATTAGLIA
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-28PSC05Change of details for Global Id Group Inc. as a person with significant control on 2019-07-19
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Four Oaks House Lichfield Road Sutton Coldfield West Midlands B74 2TZ
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CERTNMCompany name changed foodchain id europe LIMITED\certificate issued on 09/07/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MR BRAD RIEMENAPP
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAY ROSS
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27AA01Previous accounting period shortened from 30/09/17 TO 31/12/16
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 25/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR MARIANO BATTAGLIA
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ACHESON
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON SYKES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT KEHOE
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NOLEN
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-24AUDAUDITOR'S RESIGNATION
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JODIE ANN NEWSON on 2015-01-16
2015-01-19RES15CHANGE OF NAME 19/01/2015
2015-01-19CERTNMCOMPANY NAME CHANGED FOODCHAIN EUROPE LIMITED CERTIFICATE ISSUED ON 19/01/15
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM THE COURTYARD BARN TAMWORTH ROAD MIDDLETON TAMWORTH STAFFORDSHIRE B78 2BD
2015-01-19CERTNMCOMPANY NAME CHANGED FOODCHAIN EUROPE LIMITED CERTIFICATE ISSUED ON 19/01/15
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM THE COURTYARD BARN TAMWORTH ROAD MIDDLETON TAMWORTH STAFFORDSHIRE B78 2BD
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0110/05/14 FULL LIST
2014-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-02AP01DIRECTOR APPOINTED KENNETH JAY ROSS
2014-01-02AP01DIRECTOR APPOINTED SCOTT KEHOE
2014-01-02AP01DIRECTOR APPOINTED DAVID ACHESON
2014-01-02AP01DIRECTOR APPOINTED PAUL NOLEN
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WERRAN
2014-01-02AP01DIRECTOR APPOINTED CLIFTON SYKES
2013-05-22AR0110/05/13 FULL LIST
2013-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-30AUDAUDITOR'S RESIGNATION
2012-05-24AR0110/05/12 FULL LIST
2012-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JODIE ANN TOOKE / 25/07/2011
2011-05-10AR0110/05/11 FULL LIST
2011-03-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-20AR0110/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER WERRAN / 10/05/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / JODIE ANN TOOKE / 10/05/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE MILL HOUSE, MIDDLETON HOUSE FARM, TAMWORTH ROAD MIDDLETON TAMWORTH STAFFORDSHIRE B78 2BD
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-25CERTNMCOMPANY NAME CHANGED GLOBAL ID CONSULTING LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE MILL HOUSE, MIDDLETON HOUSE FARM, TAMWORTH ROAD TAMWORTH STAFFORDSHIRE B78 2BD
2007-05-11363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: THE TIE BARN, MIDDLETON HOUSE FARM, TAMWORTH ROAD MIDDLETON STAFFORDSHIRE B78 2BD
2006-06-14225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2006-06-08288cSECRETARY'S PARTICULARS CHANGED
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOODCHAIN ID TECHNICAL SERVICES 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 FOODCHAIN ID TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FOODCHAIN ID TECHNICAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOODCHAIN ID TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FOODCHAIN ID TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOODCHAIN ID TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of FOODCHAIN ID TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOODCHAIN ID TECHNICAL SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FOODCHAIN ID TECHNICAL SERVICES LIMITED are:

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CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FOODCHAIN ID TECHNICAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOODCHAIN ID TECHNICAL SERVICES 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 FOODCHAIN ID TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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