KAIZEN SYSTEMS LIMITED
9 KAYS MEWS, FORE STREET, TINTAGEL PL34 0EE- Active
- Private Limited Company
- Company No. 04080821
- Last Updated: 01 Mar 2024
Company Profile
KAIZEN SYSTEMS LIMITED was incorporated on Friday, September 29, 2000 as a Private Limited Company with registered address in TINTAGEL. KAIZEN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 24 years 4 months and 24 days.
| Name | KAIZEN SYSTEMS LIMITED |
|---|---|
| Company number | 04080821 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 KAYS MEWS FORE STREET TINTAGEL PL34 0EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robin Winnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ivan Keith Brewis Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judy Winnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against KAIZEN SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAIZEN SYSTEMS LIMITED | 29 Sep 2000 |
| WINIT CONSULTANCY LIMITED | 23 Jun 2008 |