opendata.bot
Company number
05812436

FOODCHAIN ID TECHNICAL SERVICES LIMITED

Officer · PARMAR, Chetan and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FOODCHAIN ID TECHNICAL SERVICES LIMITED
Company number
05812436
Registered office
BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS, ENGLAND
Company type
Private Limited Company
Incorporated on
10 May 2006
Status
Active
Age
20 years
Previous names
FOODCHAIN ID EUROPE LIMITED (to 09 Jul 2018) · FOODCHAIN EUROPE LIMITED (to 09 Jul 2018) · GLOBAL ID CONSULTING LIMITED (to 09 Jul 2018)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 14/01/2020
Active
director
Appointed 03/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Foodchain Id Group Inc.
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Foodchain Id Group Inc. name only
owns 75–100% of shares Control ended 06/04/2016 Controls 3 companies

Serving officers

director Appointed 14/01/2020
director Appointed 03/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2023 Director resigned RIEMENAPP, Brad
07/12/2021 Charge registered A registered charge
03/11/2020 Director appointed WEST, Emma
22/10/2020 Secretary resigned NEWSON, Jodie Ann
14/01/2020 Director appointed PARMAR, Chetan
31/12/2019 Director resigned BATTAGLIA, Mariano
09/07/2018 Registered name changed GLOBAL ID CONSULTING LIMITED FOODCHAIN EUROPE LIMITED
09/07/2018 Registered name changed FOODCHAIN EUROPE LIMITED FOODCHAIN ID EUROPE LIMITED
09/07/2018 Registered name changed FOODCHAIN ID EUROPE LIMITED FOODCHAIN ID TECHNICAL SERVICES LIMITED
08/11/2017 Director resigned ROSS, Kenneth Jay
08/11/2017 Director appointed RIEMENAPP, Brad
22/10/2016 Director resigned ACHESON, David
22/10/2016 Director appointed BATTAGLIA, Mariano
26/09/2016 Director resigned SYKES, Clifton
26/09/2016 Director resigned NOLEN, Paul
26/09/2016 Director resigned KEHOE, Scott
06/04/2016 Person with significant control ceased Foodchain Id Group Inc.
06/04/2016 Person with significant control added Foodchain Id Group Inc.
19/12/2013 Director resigned WERRAN, Richard Peter
19/12/2013 Director appointed SYKES, Clifton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 11,416
▼ 23.6%
14,951
Net assets 5,978
▼ 14.5%
6,988
Employees (avg) 4
▼ 20.0%
5

Documents for FOODCHAIN ID TECHNICAL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Golub Capital Markets Llc
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

FoodChain ID Technical Services Limited — WS14 0PS
Tier 1 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FOODCHAIN ID TECHNICAL SERVICES LIMITED?
According to the official registry, the company number of FOODCHAIN ID TECHNICAL SERVICES LIMITED is 05812436.
Where is FOODCHAIN ID TECHNICAL SERVICES LIMITED registered?
The registered office is BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS, ENGLAND.
Who runs FOODCHAIN ID TECHNICAL SERVICES LIMITED?
PARMAR, Chetan is listed among the officers of FOODCHAIN ID TECHNICAL SERVICES LIMITED.
What is the SIC code of FOODCHAIN ID TECHNICAL SERVICES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls FOODCHAIN ID TECHNICAL SERVICES LIMITED?
Foodchain Id Group Inc. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FOODCHAIN ID TECHNICAL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FOODCHAIN ID TECHNICAL SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FOODCHAIN ID TECHNICAL SERVICES LIMITED (05812436)

FOODCHAIN ID TECHNICAL SERVICES LIMITED is a private limited company incorporated on 10 May 2006 and registered in the United Kingdom under company number 05812436. Its registered office is at BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Foodchain Id Group Inc.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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