KAIZEN TECHNOLOGY LTD

8-9 SAXON WAY, MELBOURN, ROYSTON  SG8 6DN
  • Active
  • Private Limited Company
  • Company No. 04591487
  • Last Updated: 01 Mar 2024

Company Profile

KAIZEN TECHNOLOGY LTD was incorporated on Friday, November 15, 2002 as a Private Limited Company with registered address in ROYSTON. KAIZEN TECHNOLOGY LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 21 years 11 months and 29 days.

Name KAIZEN TECHNOLOGY LTD
Company number 04591487
Company type Private Limited Company
Incorporation date 15 Nov 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 8-9 SAXON WAY
MELBOURN
ROYSTON
SG8 6DN
Country Of Origin ENGLAND

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
Ekfl (Uk) Holdings Limited Smallwood, CW11 2US Dates: Thursday, December 12, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
Mr David Graham Cousins Nationality: British Dates: Friday, May 31, 2019 - Friday, May 31, 2019
voting rights 50 to 75 percent
Ecsc(Hk)Ltd 3 Hoi Shing Road Dates: Tuesday, May 2, 2017 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
Mr David Cousins Nationality: British Dates: Saturday, October 1, 2016 - Monday, May 1, 2017
ownership of shares 50 to 75 percent
Mr David Graham Cousins Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KAIZEN TECHNOLOGY LTD 15 Nov 2002
THE PRODUCTION CONSULTANTS LIMITED 18 Nov 2005