KAIZEN IT SOLUTIONS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9YY

Company number 05226572
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address THE COURTHOUSE, 2/6 TOWN END ROAD, ECCLESFIELD, SHEFFIELD, S35 9YY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Statement of capital on 13 September 2016 GBP 8 ; Solvency Statement dated 20/07/16. The most likely internet sites of KAIZEN IT SOLUTIONS LTD are www.kaizenitsolutions.co.uk, and www.kaizen-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Kaizen It Solutions Ltd is a Private Limited Company. The company registration number is 05226572. Kaizen It Solutions Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of Kaizen It Solutions Ltd is The Courthouse 2 6 Town End Road Ecclesfield Sheffield S35 9yy. . FOSTER, Roman Ian is a Director of the company. TIMMISS, Steven John is a Director of the company. Secretary ARUNDALE, David has been resigned. Secretary FOSTER, Roman Ian has been resigned. Secretary MILLINGTON, John Robert has been resigned. Secretary TIMMISS, Steven John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUDDERY, Charles Friedrich has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FOSTER, Roman Ian
Appointed Date: 16 September 2004
54 years old
Director
TIMMISS, Steven John
Appointed Date: 16 September 2004
69 years old

Resigned Directors

Secretary
ARUNDALE, David
Resigned: 31 October 2009
Appointed Date: 24 May 2007
Secretary
FOSTER, Roman Ian
Resigned: 01 November 2004
Appointed Date: 16 September 2004
Secretary
MILLINGTON, John Robert
Resigned: 20 October 2006
Appointed Date: 01 November 2004
Secretary
TIMMISS, Steven John
Resigned: 24 May 2007
Appointed Date: 20 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2004
Appointed Date: 09 September 2004
Director
BUDDERY, Charles Friedrich
Resigned: 25 October 2013
Appointed Date: 14 October 2004
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Steven John Timmiss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roman Ian Foster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAIZEN IT SOLUTIONS LTD Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Statement of capital on 13 September 2016
  • GBP 8
13 Sep 2016
Solvency Statement dated 20/07/16
13 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2016
Solvency Statement dated 20/07/16
...
... and 46 more events
13 Oct 2004
New director appointed
13 Oct 2004
Ad 16/09/04--------- £ si 1@1=1 £ ic 1/2
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
09 Sep 2004
Incorporation

KAIZEN IT SOLUTIONS LTD Charges

6 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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