OpenCompanies

Kaizen Systems Limited

Company number
04080821
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2000
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

9 Kays Mews
Fore Street
Tintagel
PL34 0EE

Previous names

  • Winit Consultancy Limited (until 23 Jun 2008)

Officers

NameRoleAppointedResigned
BREWIS, Ivan Keith Director 1 Jan 2009
WINNETT, Judith Frances Director 1 Jan 2008
WINNETT, Robin Paul James Director 29 Sep 2000

Control

NameNature of controlNotifiedCeased
Mr Ivan Keith Brewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mrs Judith Frances Winnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Robin Winnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £95,909 £31,551 4
31 Dec 2024 £160,213 £73,838 4
31 Dec 2023 £121,158 £121,292 4
31 Dec 2022 £100,206 £106,065 4
31 Dec 2021 - - 4
31 Dec 2020 - - 4
31 Dec 2019 - - 3
31 Dec 2018 - - 3
31 Dec 2017 - - 3
31 Dec 2016 - - -
31 Dec 2015 £65,888 £86,412 -
31 Dec 2014 £61,681 £41,455 -
31 Dec 2013 - £25,710 -
31 Dec 2012 - £72,114 -
31 Dec 2011 £79,263 £56,155 -
31 Dec 2010 £144,126 £47,572 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Controls

Companies at the same address

Data