KAIZEN SURVEILLANCE SOLUTIONS LIMITED
Overview
| Company Name | KAIZEN SURVEILLANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031260 |
| External Registration Number | 71890 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KAIZEN SURVEILLANCE SOLUTIONS LIMITED located?
| Registered Office Address | La Bouverie Route De Cobo Castel Gy5 7ur Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAIZEN SURVEILLANCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED DEER (JERSEY) LTD | Mar 19, 2013 | Mar 19, 2013 |
What are the latest accounts for KAIZEN SURVEILLANCE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
KAIZEN SURVEILLANCE SOLUTIONS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Development And Provision Of Software |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 71890 |
What are the latest filings for KAIZEN SURVEILLANCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||
Appointment of Shruti Solanki as a director on Oct 01, 2025 | 3 pages | OSAP01 | ||||||
Full accounts made up to Jan 31, 2024 | 17 pages | AA | ||||||
Details changed for an overseas company - Ground Floor, Picquerel House La Route Du Picquerel, St. Sampson, GY2 4SD, Guernsey | 4 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR016326 Address Change 12 groveland court, london, EC4M 9EH,Jun 03, 2024 | 3 pages | OSCH01 | ||||||
Full accounts made up to Jan 31, 2023 | 17 pages | AA | ||||||
Alteration of constitutional documents on May 24, 2023 | 22 pages | OSCC01 | ||||||
Details changed for an overseas company - 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 24/05/2023 Companies (Jersey) Law 1991 | pages | OSCH02 | ||||||
Miscellaneous Confirmation of transfer of registry details. | 1 pages | MISC | ||||||
| ||||||||
Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 3 pages | AA01 | ||||||
Change of registered name of an overseas company on Jul 15, 2023 from {change_name} | 4 pages | OSNM01 | ||||||
Termination of appointment of Imperium Company Secretarial Services (Jersey) Limited as secretary on May 24, 2023 | 2 pages | OSTM02 | ||||||
Appointment of Daro Crispini as a director on Nov 28, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Crestbridge Family Office Services Limited as secretary on Nov 28, 2022 | 2 pages | OSTM02 | ||||||
Details changed for an overseas company - 47 Esplanade, St Helier, JE1 0BD, Jersey | 4 pages | OSCH02 | ||||||
Appointment of Imperium Company Secretarial Services (Jersey) Limited as a secretary on Nov 28, 2022 | 3 pages | OSAP04 | ||||||
Details changed for a UK establishment - BR016326 Address Change 7TH floor south block, 55 baker street, london,Nov 28, 2022 | 3 pages | OSCH01 | ||||||
Termination of appointment of Jonathan Grondin Beebe as a director on Nov 28, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Hilton Darren Nathanson as a director on Nov 28, 2022 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Appointment of Jonathan Grondin Beebe as a director on Apr 21, 2021 | 3 pages | OSAP01 | ||||||
Termination of appointment of Douglas Michael Atkin as a director on Apr 21, 2021 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
Who are the officers of KAIZEN SURVEILLANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRISPINI, Dario | Director | Groveland Court EC4M 9EH London 12 United Kingdom | Guernsey | British | 305644060001 | |||||||||||||
| SOLANKI, Shruti | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 341361730001 | |||||||||||||
| CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED | Secretary | La Motte Chambers JE1 1PB St Helier Jersey |
| 46805010015 | ||||||||||||||
| IMPERIUM COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED | Secretary | 2 Mulcaster Street St Helier 1st Floor Je2 3nj Jersey |
| 304848560001 | ||||||||||||||
| ATKIN, Douglas Michael | Director | Madison Avenue New York 330 Ny 10017 United States | United States | American | 188063850001 | |||||||||||||
| BEEBE, Jonathan Grondin | Director | 55 Baker Street W1U 8EW London 7th Floor Southblock United Kingdom | United Kingdom | British | 191048590002 | |||||||||||||
| CALAM, Duncan Richard | Director | Cornhill EC3V 3ND London 1 United Kingdom | United Kingdom | British | 188064300001 | |||||||||||||
| CARVOSSO, Timothy Arthur William | Director | St. James's Square SW1Y 4LB London 11-12 United Kingdom | United Kingdom | British | 209786590001 | |||||||||||||
| HUNTER, Paul | Director | La Motte Chambers JE1 1PB St Helier Jersey | Jersey | British | 167185050001 | |||||||||||||
| MORIN, Peter Duncan | Director | La Motte Chambers JE1 1PB St Helier Jersey | Jersey | British | 171912570001 | |||||||||||||
| NATHANSON, Hilton Darren | Director | Baker Street W1U 8EW London 7th Floor South Block 55 | England | British | 66442130002 | |||||||||||||
| SMITH, Donal Thomas | Director | Finsbury Pavement EC2V 1RS London 101 United Kingdom | England | British | 62791490005 | |||||||||||||
| STICKLAND, James Francis | Director | Baker Street W1U 8EW London 7th Floor 55 United Kingdom | United Kingdom | British | 216808390001 | |||||||||||||
| TUGENDHAT, Angus George Harry | Director | St. James's Square SW1Y 4LB London 11-12 United Kingdom | United Kingdom | British | 181051370001 | |||||||||||||
| VINER, Nicholas Philip | Director | Baker Street W1U 8EW London 7th Floor South Block 55 | England | British | 79718410001 | |||||||||||||
| VINER, Nicholas Philip | Director | St. James's Square SW1Y 4LB London 11-12 United Kingdom | England | British | 79718410001 |
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