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Foods Connected Ltd (number NI614697) is a private limited company started on 2012-09-28 in Northern Ireland. The company is situated at City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry BT48 7EL. Having undergone a change in 2016-10-17, the previous name this business utilized was Meat Connected Ltd. Foods Connected Ltd operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name Foods Connected Ltd
Number NI614697
Date of Incorporation: 28th September 2012
End of financial year: 31 December
Address: City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, BT48 7EL
SIC code: 62012 - Business and domestic software development

Moving to the 8 directors that can be found in this enterprise, we can name: Steve M. (in the company from 14 July 2023), Peter G. (appointment date: 04 November 2022), Matthew O. (appointed on 22 June 2022). 1 secretary is present: Neil G. (appointed on 12 May 2017). The Companies House reports 2 persons of significant control, namely: Hilton Foods Limited can be found at Laganbank Road, BT1 3LR Belfast. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,579 13,800 94,052 220,722 721,560 804,422 2,043,215 2,847,708 2,733,820 1,702,383
Fixed Assets 51,669 73,474 68,303 80,958 99,140 82,752 - - - -
Total Assets Less Current Liabilities 23,680 48,687 89,799 231,410 294,962 208,553 1,483,155 2,564,007 2,677,230 3,806,485
Intangible Fixed Assets 51,407 71,476 65,991 76,004 - - - - - -
Shareholder Funds 18,820 32,408 72,196 216,030 - - - - - -
Tangible Fixed Assets 262 1,998 2,312 4,954 - - - - - -

People with significant control

Hilton Foods Limited
12 May 2017
Address Pwc, 8 Laganbank Road, Belfast, BT1 3LR, Northern Ireland
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Ni 034980
Nature of control: 50,01-75% shares
50,01-75% voting rights
Roger M.
28 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, December 2023 | accounts 		Free Download (14 pages)

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