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FOODSYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foodsys Limited. The company was founded 9 years ago and was given the registration number 09180363. The firm's registered office is in WAKEFIELD. You can find them at 9 Woodthorpe Park Drive, , Wakefield, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FOODSYS LIMITED
Company Number:09180363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Woodthorpe Park Drive, Wakefield, West Yorkshire, WF2 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-4 Kinsley Industrial Estate, Hoyle Mill Road, Kinsley, England, WF9 5JB

Secretary18 August 2014Active
8, Custom House, The Springs, Wakefield, United Kingdom, WF1 1QB

Director18 August 2014Active
Unit 1-4 Kinsley Industrial Estate, Hoyle Mill Road, Kinsley, England, WF9 5JB

Director18 August 2014Active
14, Long Lane, Ackworth, United Kingdom, WF7 7EY

Director18 August 2014Active

People with Significant Control

Mr Ryan Patrick O'Donnell
Notified on:30 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:9, Woodthorpe Park Drive, Wakefield, WF2 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Wileman
Notified on:30 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:9, Woodthorpe Park Drive, Wakefield, WF2 6HY
Nature of control:
  • Significant influence or control
Mr Sean Andrew Hodgson
Notified on:30 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:9, Woodthorpe Park Drive, Wakefield, WF2 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type dormant.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Change person secretary company with change date.

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2023-03-17Officers

Change person director company with change date.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Address

Change registered office address company with date old address new address.

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2015-10-14Officers

Change person director company with change date.

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2015-10-14Officers

Change person secretary company with change date.

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