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Foodsys Limited (registration number 09180363) is a private limited company started on 2014-08-18. This business was registered at 9 Woodthorpe Park Drive, Wakefield WF2 6HY. Foodsys Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Foodsys Limited
Number	09180363
Date of Incorporation:	2014-08-18
End of financial year:	31 August
Address:	9 Woodthorpe Park Drive, Wakefield, WF2 6HY
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in this enterprise, we can name: Sean H. (appointed on 18 August 2014), Ryan O. (appointment date: 18 August 2014), Andrew W. (appointed on 18 August 2014). 1 secretary is there as well: Ryan O. (appointed on 18 August 2014). The official register reports 3 persons of significant control, namely: Ryan O. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has substantial control or influence, Sean H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Shareholder Funds	10	10	10	-	10	10	10	10	-
Number Shares Allotted	10	10	10	10	10	-	-	-	10

People with significant control

Ryan O.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

30 June 2016

Nature of control:	significiant influence or control

Sean H.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-08-31 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-08-31 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-18 filed on: 18th, August 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023-03-17 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-03-17 secretary's details were changed filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-08-18 filed on: 22nd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-18 filed on: 19th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 25th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-08-18 filed on: 24th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-08-18 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-08-18 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-09-11 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-09-11 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-18 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-18 filed on: 30th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-09-01 secretary's details were changed filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6 White Hart Fold North Elmsall Pontefract West Yorkshire WF9 2ED United Kingdom to 9 Woodthorpe Park Drive Wakefield West Yorkshire WF2 6HY on 2015-10-14 filed on: 14th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-08-18 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-14: 10.00 GBP capital
(NEWINC) Incorporation filed on: 18th, August 2014 \| incorporation	Free Download (22 pages)

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