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Home > England & Wales Companies > KAIZEN TECHNOLOGY LTD
Company Information for

KAIZEN TECHNOLOGY LTD

8-9 SAXON WAY, MELBOURN, ROYSTON, SG8 6DN,
Company Registration Number
04591487
Private Limited Company
Active

Company Overview

About Kaizen Technology Ltd
KAIZEN TECHNOLOGY LTD was founded on 2002-11-15 and has its registered office in Royston. The organisation's status is listed as "Active". Kaizen Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAIZEN TECHNOLOGY LTD
 
Legal Registered Office
8-9 SAXON WAY
MELBOURN
ROYSTON
SG8 6DN
Other companies in CB7
 
Previous Names
THE PRODUCTION CONSULTANTS LIMITED18/11/2005
Filing Information
Company Number 04591487
Company ID Number 04591487
Date formed 2002-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878600982  
Last Datalog update: 2023-10-08 04:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAIZEN TECHNOLOGY LTD
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Companies with same name KAIZEN TECHNOLOGY LTD
The following companies were found which have the same name as KAIZEN TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAIZEN TECHNOLOGY PARTNERS LLC Delaware Unknown
KAIZEN TECHNOLOGY COMPANY LIMITED Dissolved Company formed on the 2001-06-15
KAIZEN TECHNOLOGY SERVICES LTD 60 SEYMOUR GARDENS LONDONDERRY BT47 6ND Active - Proposal to Strike off Company formed on the 2017-03-14
KAIZEN TECHNOLOGY PARTNERS PTY LTD NSW 2009 Dissolved Company formed on the 2017-07-21
KAIZEN TECHNOLOGY GROUP INCORPORATED California Unknown
KAIZEN TECHNOLOGY PARTNERS LLC California Unknown
KAIZEN TECHNOLOGY LIMITED FITZGERALD FLEMING RAILWAY HOUSE CREGG ROAD CARRICK-ON-SUIR CO. TIPPERARY CARRICK-ON-SUIR, TIPPERARY, E32 AK24, IRELAND E32 AK24 Active Company formed on the 2019-01-29
KAIZEN TECHNOLOGY AUSTRALIA PTY LTD Active Company formed on the 2020-07-01
KAIZEN TECHNOLOGY AUSTRALIA PTY LTD Active Company formed on the 2020-07-01
Kaizen Technology Solutions Inc. 28 REDSTONE AVE NE CALGARY Alberta T3N 0J6 Active Company formed on the 2020-10-30
Kaizen Technology Consulting Inc. 6216 Avenue Macdonald Hampstead Quebec H3X 2X2 Active Company formed on the 2021-09-07
KAIZEN TECHNOLOGY RECRUITMENT LTD Suite 17, Essex House Station Road Upminster ESSEX RM14 2SJ Active - Proposal to Strike off Company formed on the 2022-03-11

Company Officers of KAIZEN TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
SIMON JOHN BRANDON
 Director 2015-10-05
DAVID GRAHAM COUSINS
 Director 2002-11-26
KEVIN WAUGH
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KAVALIAUSKAS
 Company Secretary 2005-11-02 2010-09-30
RICHARD KAVALIAUSKAS
 Director 2005-11-02 2010-09-30
RICHARD GOULDING COUSINS
 Company Secretary 2002-11-26 2005-11-02
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2002-11-15 2002-11-20
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2002-11-15 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN BRANDON GREEN SILICON LTD. Director 2010-06-02 CURRENT 2010-06-02 Active
DAVID GRAHAM COUSINS FACET MANUFACTURING (UK) LIMITED Director 2018-05-09 CURRENT 2018-04-06 Active
DAVID GRAHAM COUSINS SHELFORD CONSULTING LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11DIRECTOR APPOINTED MR MARTIN JOHN COPE
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM COUSINS
2022-08-18PSC07CESSATION OF DAVID GRAHAM COUSINS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18PSC02Notification of Ekfl (Uk) Holdings Limited as a person with significant control on 2019-12-12
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JON BRADFORD EHLEN
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WAUGH
2021-11-02CH01Director's details changed for Mr Kevin Waugh on 2021-11-02
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM COUSINS
2019-06-11PSC07CESSATION OF ECSC(HK)LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21AP01DIRECTOR APPOINTED MR JON BRADFORD EHLEN
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM 3 the Quadrant Newark Close Royston Herts SG8 5HL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-03AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045914870003
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 201
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AA01Previous accounting period shortened from 30/11/15 TO 31/10/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 201
2016-01-14AR0131/10/15 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR KEVIN WAUGH
2016-01-14AP01DIRECTOR APPOINTED MR SIMON JOHN BRANDON
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-12-04CH01Director's details changed for David Graham Cousins on 2013-12-04
2013-11-05CH01Director's details changed for David Graham Cousins on 2013-11-05
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH01Director's details changed for David Graham Cousins on 2011-03-09
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-05AR0131/10/10 FULL LIST
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD KAVALIAUSKAS
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KAVALIAUSKAS
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-14AR0131/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 01/10/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD KAVALIAUSKAS / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KAVALIAUSKAS / 01/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-12363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: LYNTON, 5 NORWOOD AVENUE MARCH CAMBS PE15 8LJ
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WESLEY MANSE 12 BURROWMOOR ROAD MARCH CAMBRIDGESHIRE PE15 9RD
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: WHITING AND PARTNERS 41 SAINT MARYS STREET ELY CAMBS CB7 4HF
2005-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-2488(2)RAD 02/11/05--------- £ SI 98@1=98 £ IC 3/101
2005-11-18CERTNMCOMPANY NAME CHANGED THE PRODUCTION CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 18/11/05
2005-11-17363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-06363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-1588(2)RAD 29/11/02--------- £ SI 1@1=1 £ IC 2/3
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW SECRETARY APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288bSECRETARY RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to KAIZEN TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAIZEN TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-19 Outstanding HSBC INVOICE FINANCE (UK) LTD
RENT DEPOSIT AGREEMENT 2010-09-29 Outstanding TOMLIN BUILDERS LIMITED
DEBENTURE 2006-06-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAIZEN TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of KAIZEN TECHNOLOGY LTD registering or being granted any patents
Domain Names

KAIZEN TECHNOLOGY LTD owns 1 domain names.

kaizentechnology.co.uk  

Trademarks
We have not found any records of KAIZEN TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAIZEN TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as KAIZEN TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KAIZEN TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KAIZEN TECHNOLOGY LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-03-0185429000Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAIZEN TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAIZEN TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG8 6DN