KAIZEN TECHNOLOGY LTD
ROYSTON THE PRODUCTION CONSULTANTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HL

Company number 04591487
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 3 THE QUADRANT, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 045914870003, created on 19 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KAIZEN TECHNOLOGY LTD are www.kaizentechnology.co.uk, and www.kaizen-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kaizen Technology Ltd is a Private Limited Company. The company registration number is 04591487. Kaizen Technology Ltd has been working since 15 November 2002. The present status of the company is Active. The registered address of Kaizen Technology Ltd is 3 The Quadrant Newark Close Royston Herts Sg8 5hl. The company`s financial liabilities are £23.6k. It is £12.73k against last year. And the total assets are £197.66k, which is £62.16k against last year. BRANDON, Simon John is a Director of the company. COUSINS, David Graham is a Director of the company. WAUGH, Kevin is a Director of the company. Secretary COUSINS, Richard Goulding has been resigned. Secretary KAVALIAUSKAS, Richard has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director KAVALIAUSKAS, Richard has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


kaizen technology Key Finiance

LIABILITIES £23.6k
+117%
CASH n/a
TOTAL ASSETS £197.66k
+45%
All Financial Figures

Current Directors

Director
BRANDON, Simon John
Appointed Date: 05 October 2015
64 years old

Director
COUSINS, David Graham
Appointed Date: 26 November 2002
57 years old

Director
WAUGH, Kevin
Appointed Date: 05 October 2015
60 years old

Resigned Directors

Secretary
COUSINS, Richard Goulding
Resigned: 02 November 2005
Appointed Date: 26 November 2002

Secretary
KAVALIAUSKAS, Richard
Resigned: 30 September 2010
Appointed Date: 02 November 2005

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002

Director
KAVALIAUSKAS, Richard
Resigned: 30 September 2010
Appointed Date: 02 November 2005
63 years old

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr David Cousins
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KAIZEN TECHNOLOGY LTD Events

19 Jan 2017
Registration of charge 045914870003, created on 19 January 2017
13 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
14 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 201

...
... and 49 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
Registered office changed on 06/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

KAIZEN TECHNOLOGY LTD Charges

19 January 2017
Charge code 0459 1487 0003
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 September 2010
Rent deposit agreement
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Tomlin Builders Limited
Description: Cash deposit of £4,406.25 or the sum standing from time to…
1 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…