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Company Information for

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

19D COBBETT ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3GL,

Company Registration Number

07358378

Private Limited Company

Active

Company Overview

About Food Freshness Technology Holdings Ltd

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED was founded on 2010-08-26 and has its registered office in Burntwood. The organisation's status is listed as "Active". Food Freshness Technology Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

19D COBBETT ROAD BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3GL Other companies in MK43

Filing Information

Company Number		07358378
Company ID Number		07358378
Date formed		2010-08-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		28/09/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		GROUP

Last Datalog update:	2024-11-05 21:02:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

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Company Officers of FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALASDAIR IAIN MACKAY	Company Secretary	2013-08-27
ADAM LAUCKE ANDERS	Director	2013-06-24
DANIEL ARTHUR HALLGARTEN	Director	2012-04-30
ANDREW ROBERT HINKLY	Director	2014-05-02
JEREMY MICHAEL ISAACS	Director	2013-06-14
SIMON LAWRENCE LEE	Director	2015-12-09
ALASDAIR IAIN MACKAY	Director	2013-08-27
LAWRENCE JAMES DAVISON MATTHEWS	Director	2012-05-22
PETER SHALSON	Director	2012-12-19
PETER MICHAEL SUGARMAN	Director	2011-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE KAYSON	Director	2010-08-26	2015-12-09
PAUL STEPHEN MOODY	Director	2014-05-02	2014-06-18
SIMON LAWRENCE LEE	Company Secretary	2011-04-21	2013-08-27
SIMON LAWRENCE LEE	Director	2010-08-26	2013-08-27
ETHAN STRAUS LEVNER	Director	2012-05-11	2013-06-14
GREGORY SCOTT PAVETT	Director	2012-05-22	2013-06-14
KEVIN JOHN WOOLFORD	Director	2012-04-30	2013-06-14
SIMON JOSEPH POLLINS	Director	2011-04-27	2012-12-19
GARETH CROCKER	Company Secretary	2010-11-08	2012-05-17
AMELIA MICHAEL	Company Secretary	2010-11-08	2012-05-17
MARK THOMAS	Company Secretary	2010-08-26	2011-04-21
MARK DAVID THOMAS	Director	2010-08-26	2011-04-21
GARETH JAMES CROCKER	Director	2010-08-26	2010-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL ARTHUR HALLGARTEN	THE KADAS PRIZE FOUNDATION	Director	2014-04-10	CURRENT	2014-04-10	Active
DANIEL ARTHUR HALLGARTEN	THE BADUR FOUNDATION	Director	2011-06-03	CURRENT	2011-06-03	Active
DANIEL ARTHUR HALLGARTEN	MAREX GROUP PLC	Director	2010-02-15	CURRENT	2005-11-04	Active
JEREMY MICHAEL ISAACS	JRJ INVESTMENTS LIMITED	Director	2008-11-06	CURRENT	2008-11-06	Active
SIMON LAWRENCE LEE	FOOD FRESHNESS TECHNOLOGY LIMITED	Director	2009-09-07	CURRENT	2009-05-19	Active
SIMON LAWRENCE LEE	IT'S FRESH LIMITED	Director	2009-05-06	CURRENT	2008-07-30	Active
ALASDAIR IAIN MACKAY	IT'S FRESH LIMITED	Director	2013-09-30	CURRENT	2008-07-30	Active
ALASDAIR IAIN MACKAY	FOOD FRESHNESS TECHNOLOGY LIMITED	Director	2013-09-30	CURRENT	2009-05-19	Active
LAWRENCE JAMES DAVISON MATTHEWS	FOOD FRESHNESS TECHNOLOGY LIMITED	Director	2013-09-30	CURRENT	2009-05-19	Active
LAWRENCE JAMES DAVISON MATTHEWS	IT'S FRESH LIMITED	Director	2012-05-22	CURRENT	2008-07-30	Active
LAWRENCE JAMES DAVISON MATTHEWS	CECILE MATTHEWS CONSULTING LTD	Director	2010-06-17	CURRENT	2010-06-17	Active
PETER SHALSON	AIM ACADEMIES TRUST	Director	2012-10-01	CURRENT	2002-03-07	Active
PETER MICHAEL SUGARMAN	IPROOV RESEARCH LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
PETER MICHAEL SUGARMAN	OPTIMUM SME FINANCE LIMITED	Director	2017-02-23	CURRENT	2016-12-02	Active
PETER MICHAEL SUGARMAN	CASTELNAU MANAGEMENT LIMITED	Director	2016-05-12	CURRENT	2016-03-24	Active
PETER MICHAEL SUGARMAN	CASTELNAU ACQUISITIONS LIMITED	Director	2016-05-12	CURRENT	2016-03-24	Active
PETER MICHAEL SUGARMAN	THORNBURY ACQUISITIONS LIMITED	Director	2016-05-12	CURRENT	2016-03-04	Active
PETER MICHAEL SUGARMAN	JRJ (ITALY) LIMITED	Director	2015-05-27	CURRENT	2015-05-27	Active - Proposal to Strike off
PETER MICHAEL SUGARMAN	QUESTPIT LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Active
PETER MICHAEL SUGARMAN	IPROOV LIMITED	Director	2015-03-19	CURRENT	2011-11-30	Active
PETER MICHAEL SUGARMAN	ETROG LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Active - Proposal to Strike off
PETER MICHAEL SUGARMAN	MONECOR (LONDON) LIMITED	Director	2009-10-30	CURRENT	1965-06-16	Liquidation
PETER MICHAEL SUGARMAN	JRJ INVESTMENTS LIMITED	Director	2008-12-16	CURRENT	2008-11-06	Active
PETER MICHAEL SUGARMAN	LB BETA FINANCE CAYMAN LIMITED	Director	2002-10-28	CURRENT	2002-08-19	Active
PETER MICHAEL SUGARMAN	LB ALPHA FINANCE CAYMAN LIMITED	Director	2002-06-05	CURRENT	2002-03-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-23		DIRECTOR APPOINTED MS KATRIN BROKELMANN
2023-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-29		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-06-08		15/04/14 STATEMENT OF CAPITAL GBP 360.311459
2023-05-26		Change of share class name or designation
2023-05-26		Sub-division of shares on 2010-11-08
2023-05-19		31/12/15 STATEMENT OF CAPITAL GBP 383.722156
2023-05-19		10/05/16 STATEMENT OF CAPITAL GBP 383.722180
2023-05-19		23/10/15 STATEMENT OF CAPITAL GBP 371.891459
2023-05-19		01/06/12 STATEMENT OF CAPITAL GBP 350.20
2023-05-19		14/06/13 STATEMENT OF CAPITAL GBP 350.75
2023-05-19		30/05/12 STATEMENT OF CAPITAL GBP 342.63
2023-05-19		31/12/15 STATEMENT OF CAPITAL GBP 383.322156
2023-05-19		14/06/13 STATEMENT OF CAPITAL GBP 360.31
2023-05-19		08/04/19 STATEMENT OF CAPITAL GBP 383.725860
2023-05-19		24/05/12 STATEMENT OF CAPITAL GBP 335.08
2023-05-19		31/12/15 STATEMENT OF CAPITAL GBP 383.321459
2023-05-19		08/03/18 STATEMENT OF CAPITAL GBP 383.725649
2023-05-18		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-05-18		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Subdivision of 882 deffered shares 14/06/2013</ul>
2023-05-18		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Subdivision of 882 deffered shares 14/06/2013<li>Resolution passed adopt articles</ul>
2023-05-18		Change of share class name or designation
2023-05-18		Sub-division of shares on 2013-06-14
2023-05-18		30/06/21 STATEMENT OF CAPITAL GBP 415.902649
2023-05-18		08/04/19 STATEMENT OF CAPITAL GBP 383.725809
2023-05-17		Second filing of capital allotment of shares GBP413.709050
2023-05-17		Second filing of capital allotment of shares GBP244.70
2023-05-17		Second filing of capital allotment of shares GBP188.70
2023-02-27		Memorandum articles filed
2023-02-27		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-27		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-02-23		16/02/23 STATEMENT OF CAPITAL GBP 2228.086567
2023-02-22		DIRECTOR APPOINTED MR ROWAN JOHN BIRD
2023-02-22		DIRECTOR APPOINTED MR OLAF KOCH
2023-02-03		Second filing of capital allotment of shares GBP1,575.748927
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	SH01	17/08/22 STATEMENT OF CAPITAL GBP 1568.998927
2022-09-16	AP03	Appointment of Mr Simon Hollingsworth as company secretary on 2022-09-10
2022-09-16	TM02	Termination of appointment of Alasdair Iain Mackay on 2022-09-09
2022-08-24		Notification of a person with significant control statement
2022-08-24		CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-24	PSC08	Notification of a person with significant control statement
2022-08-15	PSC07	CESSATION OF UK FF NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-15	SH01	15/08/22 STATEMENT OF CAPITAL GBP 1569.088927
2022-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/22 FROM Century House 2nd Floor 100 Oxford Street London W1D 1LL United Kingdom
2022-02-24	PSC02	Notification of Uk Ff Nominees Limited as a person with significant control on 2022-02-15
2022-02-24	PSC09	Withdrawal of a person with significant control statement on 2022-02-24
2022-02-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2022-02-22	SH01	15/02/22 STATEMENT OF CAPITAL GBP 1128.312957
2022-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073583780003
2022-02-17	AP01	DIRECTOR APPOINTED MR GRAHAM ELLIS
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR ALASDAIR IAIN MACKAY
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT HINKLY
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR PETER SHALSON
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SUGARMAN
2022-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT HINKLY
2021-10-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-02-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-12-22	SH01	17/12/20 STATEMENT OF CAPITAL GBP 413.709052
2020-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073583780004
2020-12-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	SH02	Sub-division of shares on 2020-11-03
2020-11-23	SH10	Particulars of variation of rights attached to shares
2020-11-23	SH08	Change of share class name or designation
2020-11-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights
2020-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE LEE
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-02-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR HALLGARTEN
2019-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073583780004
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL ISAACS
2019-09-24	AA01	Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM 2 Medway Court Cranfield Technology Park Cranfield Bedford MK43 0FQ
2018-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JAMES DAVISON MATTHEWS
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 383.725529
2018-01-19	SH01	21/12/17 STATEMENT OF CAPITAL GBP 383.725529
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-02	RES01	ADOPT ARTICLES 20/12/2017
2018-01-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-09-27	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 383.722516
2017-07-28	SH01	01/02/17 STATEMENT OF CAPITAL GBP 383.722516
2017-02-02	CH01	Director's details changed for Mr Daniel Arthur Hallgarten on 2017-02-01
2017-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2017-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073583780003
2016-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073583780002
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 383.722396
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-17	AP01	DIRECTOR APPOINTED MR SIMON LAWRENCE LEE
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE KAYSON
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 360.711459
2015-11-20	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-11-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association
2015-11-13	RES01	ADOPT ARTICLES 13/11/15
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-06	RES01	ADOPT ARTICLES 06/07/15
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 360.311
2014-11-18	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY
2014-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-18	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN MOODY
2014-06-16	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT HINKLY
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM H300 EDISON ROAD HAMS HALL, COLESHILL BIRMINGHAM WEST MIDLANDS B46 1AB
2013-11-22	AR01	24/10/13 FULL LIST
2013-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073583780002
2013-09-03	AP03	SECRETARY APPOINTED MR ALASDAIR IAIN MACKAY
2013-09-03	AP01	DIRECTOR APPOINTED MR ALASDAIR IAIN MACKAY
2013-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2013-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON LEE
2013-07-30	AP01	DIRECTOR APPOINTED ADAM LAUCKE ANDERS
2013-07-24	AP01	DIRECTOR APPOINTED JEREMY MICHAEL ISAACS
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOLFORD
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY PAVETT
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ETHAN LEVNER
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS
2013-05-10	AP01	DIRECTOR APPOINTED MR PETER SHALSON
2012-11-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-21	AR01	24/10/12 FULL LIST
2012-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23	AP01	DIRECTOR APPOINTED MR GREGORY SCOTT PAVETT
2012-05-22	AP01	DIRECTOR APPOINTED MR LAWRENCE JAMES DAVISON MATTHEWS
2012-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY AMELIA MICHAEL
2012-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY GARETH CROCKER
2012-05-11	AP01	DIRECTOR APPOINTED MR ETHAN STRAUS LEVNER
2012-05-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-04	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-04	RES01	ADOPT ARTICLES 26/03/2012
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR HALLGARTEN / 03/05/2012
2012-05-01	AP01	DIRECTOR APPOINTED MR KEVIN JOHN WOOLFORD
2012-05-01	AP01	DIRECTOR APPOINTED MR DANIEL ARTHUR HALLGARTEN
2012-05-01	AP01	DIRECTOR APPOINTED MR DANIEL ARTHUR HALLGARTEN
2011-11-17	AR01	24/10/11 FULL LIST
2011-11-11	RES01	ALTER ARTICLES 27/09/2011
2011-06-02	AP03	SECRETARY APPOINTED SIMON LAWRENCE LEE
2011-05-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-25	AP01	DIRECTOR APPOINTED MR SIMON JOSEPH POLLINS
2011-05-25	AP01	DIRECTOR APPOINTED MR PETER MICHAEL SUGARMAN
2011-05-19	SH01	27/04/11 STATEMENT OF CAPITAL GBP 320.23
2011-05-13	RES01	ADOPT ARTICLES 21/04/2011
2011-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY MARK THOMAS
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2011-03-29	RES01	ADOPT ARTICLES 08/11/2010
2011-03-29	RES12	VARYING SHARE RIGHTS AND NAMES
2011-03-29	SH01	08/11/10 STATEMENT OF CAPITAL GBP 184.70
2011-03-29	SH01	29/11/10 STATEMENT OF CAPITAL GBP 2447
2011-03-17	AP03	SECRETARY APPOINTED AMELIA MICHAEL
2011-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-01	AA01	CURREXT FROM 31/08/2011 TO 31/12/2011
2010-12-01	AP03	SECRETARY APPOINTED GARETH CROCKER
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH CROCKER
2010-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM THE PACKAGING CENTRE EDISON ROAD HAMS HALL COLESHILL BIRMINGHAM WEST MIDLANDS B46 1AB
2010-08-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22220 - Manufacture of plastic packing goods

Licences & Regulatory approval

We could not find any licences issued to FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07358378' OR DefendantCompanyNumber='07358378' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-19	Outstanding	BARCLAYS BANK PLC
	2013-09-25	Satisfied	ANTERRA F&A VENTURES I COOPERATIEF U.A.
LOAN AGREEMENT	2011-02-16	Satisfied	MATTHEW SELDIN DONTZIN

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Trademarks

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We have not found any records of FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07358378' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07358378' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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