KAIZEN IT SOLUTIONS LTD

Overview

Company Name	KAIZEN IT SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05226572
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAIZEN IT SOLUTIONS LTD?

Information technology consultancy activities (62020) / Information and communication

Where is KAIZEN IT SOLUTIONS LTD located?

Registered Office Address	The Courthouse, 2/6 Town End Road Ecclesfield S35 9YY Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for KAIZEN IT SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for KAIZEN IT SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for KAIZEN IT SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Sep 13, 2024

Confirmation statement made on Sep 09, 2024 with updates

4 pages

CS01

Jun 28, 2024

Unaudited abridged accounts made up to Oct 31, 2023

8 pages

Oct 13, 2023

Confirmation statement made on Sep 09, 2023 with updates

4 pages

CS01

Jul 21, 2023

Unaudited abridged accounts made up to Oct 31, 2022

8 pages

Jan 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Sum of £20 capitalised and appropriated as capital to the existing shareholders of the company and that the directors be and are hereby authorised to apply such sum in paying up in full 20 ordinary shares of£1.00 Each in the company (bonus shares) 15/09/2022	RES14
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 27, 2023

Memorandum and Articles of Association

8 pages

Jan 27, 2023

Statement of capital following an allotment of shares on Sep 15, 2022

Capital: GBP 40

4 pages

SH01

Oct 14, 2022

Confirmation statement made on Sep 09, 2022 with updates

4 pages

CS01

Jul 15, 2022

Unaudited abridged accounts made up to Oct 31, 2021

8 pages

Nov 12, 2021

Director's details changed for Mr Steven John Timmiss on Mar 01, 2021

2 pages

CH01

Nov 12, 2021

Director's details changed for Mr Roman Ian Foster on Jul 20, 2021

2 pages

CH01

Nov 04, 2021

Confirmation statement made on Sep 09, 2021 with no updates

3 pages

CS01

Jul 30, 2021

Unaudited abridged accounts made up to Oct 31, 2020

11 pages

Sep 18, 2020

Confirmation statement made on Sep 09, 2020 with no updates

3 pages

CS01

Jul 24, 2020

Unaudited abridged accounts made up to Oct 31, 2019

9 pages

Sep 13, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Jun 21, 2019

Unaudited abridged accounts made up to Oct 31, 2018

7 pages

Sep 14, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

May 04, 2018

Unaudited abridged accounts made up to Oct 31, 2017

7 pages

Sep 15, 2017

Confirmation statement made on Sep 09, 2017 with updates

4 pages

CS01

Jul 14, 2017

Total exemption small company accounts made up to Oct 31, 2016

3 pages

Sep 23, 2016

Confirmation statement made on Sep 09, 2016 with updates

7 pages

CS01

Sep 13, 2016

Statement of capital on Sep 13, 2016

Capital: GBP 8

5 pages

SH19

Sep 13, 2016

legacy

1 pages

CAP-SS

Sep 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of KAIZEN IT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Roman Ian 2-6 Town End Road Ecclesfield S35 9YY Sheffield The Courthouse 2-6 Town End Road England	Sep 16, 2004		Director	2-6 Town End Road Ecclesfield S35 9YY Sheffield The Courthouse 2-6 Town End Road England	England	British	1971-6	Director	100730140007
TIMMISS, Steven John Town End Road Ecclesfield S35 9YY Sheffield 2-6 Town End Road England	Sep 16, 2004		Director	Town End Road Ecclesfield S35 9YY Sheffield 2-6 Town End Road England	England	British	1956-6	Director	116554390002
ARUNDALE, David 10 Derriman Glen S11 9LQ Sheffield	May 24, 2007	Oct 31, 2009	Secretary	10 Derriman Glen S11 9LQ Sheffield		British		Accountant	34522800002
FOSTER, Roman Ian 102 Walmgate YO1 9TL York North Yorkshire	Sep 16, 2004	Nov 01, 2004	Secretary	102 Walmgate YO1 9TL York North Yorkshire		British		Director	100730140002
MILLINGTON, John Robert 16 Hallam Grange Crescent Fulwood S10 4BA Sheffield South Yorkshire	Nov 01, 2004	Oct 20, 2006	Secretary	16 Hallam Grange Crescent Fulwood S10 4BA Sheffield South Yorkshire		British		Accountant	9206850001
TIMMISS, Steven John 5 Grange View Road Kimberworth S61 2AQ Rotherham South Yorkshire	Oct 20, 2006	May 24, 2007	Secretary	5 Grange View Road Kimberworth S61 2AQ Rotherham South Yorkshire		British			116554390001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 09, 2004	Sep 13, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BUDDERY, Charles Friedrich 407 Whirlowdale Road S11 9NF Sheffield South Yorkshire	Oct 14, 2004	Oct 25, 2013	Director	407 Whirlowdale Road S11 9NF Sheffield South Yorkshire	England	British	1952-12	Managing Director	16566660003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 09, 2004	Sep 13, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAIZEN IT SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John Timmiss Town End Road Ecclesfield S35 9YY Sheffield The Courthouse, 2/6	Apr 06, 2016	Town End Road Ecclesfield S35 9YY Sheffield The Courthouse, 2/6	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roman Ian Foster Town End Road Ecclesfield S35 9YY Sheffield The Courthouse, 2/6	Apr 06, 2016	Town End Road Ecclesfield S35 9YY Sheffield The Courthouse, 2/6	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0