Kaizen Systems Limited. net worth, address, company information. Free

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Kaizen Systems Limited (reg no 04080821) is a private limited company started on 2000-09-29 originating in United Kingdom. This company is situated at 9 Kays Mews, Fore Street, Tintagel PL34 0EE. Having undergone a change in 2008-06-23, the previous name this company utilized was Winit Consultancy Limited. Kaizen Systems Limited operates SIC: 62011 that means "ready-made interactive leisure and entertainment software development".

Company details

Name	Kaizen Systems Limited
Number	04080821
Date of Incorporation:	Fri, 29th Sep 2000
End of financial year:	31 December
Address:	9 Kays Mews, Fore Street, Tintagel, PL34 0EE
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

As for the 4 directors that can be found in this particular company, we can name: Christopher T. (appointed on 01 January 2009), Ivan B. (appointment date: 01 January 2009), Judith W. (appointed on 01 January 2008). 1 secretary is also there: Judith W. (appointed on 02 December 2004). The Companies House reports 3 persons of significant control, namely: Ivan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Judy W. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	93,977	106,601	88,874	99,403	133,777	134,439	164,278	132,713	141,131	113,803	155,308	202,784	196,779
Fixed Assets	-	-	-	-	451	-	1,912	2,477	2,670	1,253	1,384	2,486	2,635
Total Assets Less Current Liabilities	79,263	77,189	64,103	61,789	65,731	51,328	50,232	71,547	85,932	72,762	74,558	100,206	121,158
Number Shares Allotted	-	22	22	33	33	-	-	-	-	-	-	-	-
Shareholder Funds	79,263	3,894	64,103	61,681	65,888	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,261	10,264	8,313	2,044	451	-	-	-	-	-	-	-	-

People with significant control

Ivan B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Judy W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robin W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 18th, February 2022 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 18th, February 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 20th, May 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (8 pages)
(SH01) 133.00 GBP is the capital in company's statement on Monday 5th October 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to Monday 29th September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
(SH01) 133.00 GBP is the capital in company's statement on Monday 6th October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 29th September 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (8 pages)
(SH01) 133.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 29th September 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 29th September 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 29th September 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 29th October 2008 filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, May 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 8th, July 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 8th, July 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 22nd October 2002 filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 22nd October 2002 filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 25th, July 2002 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 25th, July 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 2nd October 2001 filed on: 2nd, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 2nd October 2001 filed on: 2nd, October 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 15th, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 15th, January 2001 \| accounts	Free Download (1 page)

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