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FOODS CONNECTED LTD

FOODS CONNECTED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOODS CONNECTED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI614697
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOODS CONNECTED LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is FOODS CONNECTED LTD located?

    Registered Office Address
    City Factory, 100 Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of FOODS CONNECTED LTD?

    Previous Company Names
    Company NameFromUntil
    MEAT CONNECTED LTDSep 28, 2012Sep 28, 2012

    What are the latest accounts for FOODS CONNECTED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FOODS CONNECTED LTD?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for FOODS CONNECTED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Steve Murrells as a director on Jul 14, 2023

    		2 pagesAP01

    Termination of appointment of Philip John Heffer as a director on Jul 14, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Peter Graham as a director on Nov 04, 2022

    		2 pagesAP01

    Termination of appointment of Matthew Lee as a director on Nov 04, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Change of details for Hilton Foods Limited as a person with significant control on Jul 07, 2022

    		2 pagesPSC05

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Appointment of Matthew Osborne as a director on Jun 22, 2022

    		2 pagesAP01

    Termination of appointment of Nigel Richard Majewski as a director on Jun 22, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Matthew Lee as a director on Jan 08, 2021

    		2 pagesAP01

    Termination of appointment of Robert Andrew Watson as a director on Jan 05, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Director's details changed for Mr Philip John Heffer on Sep 27, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FOODS CONNECTED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Neil Michael
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Secretary
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		231859710001
    ARMSTRONG, Paul
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Northern IrelandNorthern IrishCommercial Director144209650001
    GRAHAM, Peter
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		IrelandIrishDirector301905810001
    MCCRACKEN, Andrew
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Northern IrelandBritishBusiness Manager231856870001
    MCCRACKEN, Roger
    Point Road
    Magilligan
    BT49 0LP Limavady
    15
    Londonderry
    Northern Ireland
    		Director
    Point Road
    Magilligan
    BT49 0LP Limavady
    15
    Londonderry
    Northern Ireland
    		Northern IrelandBritishDirector162951130001
    MURRELLS, Steve
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		EnglandBritishDirector310815230001
    OSBORNE, Matthew Richard
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		EnglandBritishDirector298240790001
    TRACEY, Pat
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		IrelandIrishCompany Director231859650001
    TYRE, Gary John James
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Northern IrelandBritishSoftware Developer231858190001
    HEFFER, Philip John
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		EnglandBritishCompany Director29144590005
    LEE, Matthew
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		EnglandBritishDirector276195940001
    MAJEWSKI, Nigel Richard
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		EnglandBritishCompany Director143069800001
    TWEEDIE, Henry Campbell
    Castle Lane
    BT1 5DA Belfast
    3rd Floor 12 - 16
    Northern Ireland
    		Director
    Castle Lane
    BT1 5DA Belfast
    3rd Floor 12 - 16
    Northern Ireland
    		Northern IrelandBritishCompany Director48171740001
    WATSON, Robert Andrew
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Director
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Northern IrelandBritishDirector143631140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOODS CONNECTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilton Foods Limited
    Laganbank Road
    BT1 3LR Belfast
    Pwc, 8
    Northern Ireland
    		May 12, 2017
    Laganbank Road
    BT1 3LR Belfast
    Pwc, 8
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration NumberNi 034980
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Roger Mccracken
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		Sep 28, 2016
    Patrick Street
    Lower Ground Floor
    BT48 7EL Londonderry
    City Factory, 100
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0