KAIZEN SURVEILLANCE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameKAIZEN SURVEILLANCE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC031260
    External Registration Number71890
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for KAIZEN SURVEILLANCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2025

    8 pagesAA

    Appointment of Shruti Solanki as a director on Oct 01, 2025

    3 pagesOSAP01

    Full accounts made up to Jan 31, 2024

    17 pagesAA

    Details changed for an overseas company - Ground Floor, Picquerel House La Route Du Picquerel, St. Sampson, GY2 4SD, Guernsey

    4 pagesOSCH02

    Details changed for a UK establishment - BR016326 Address Change 12 groveland court, london, EC4M 9EH,Jun 03, 2024

    3 pagesOSCH01

    Full accounts made up to Jan 31, 2023

    17 pagesAA

    Alteration of constitutional documents on May 24, 2023

    22 pagesOSCC01

    Details changed for an overseas company - 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey

    4 pagesOSCH02

    Details changed for an overseas company - Change in Gov Law 24/05/2023 Companies (Jersey) Law 1991

    pagesOSCH02

    Miscellaneous

    Confirmation of transfer of registry details.
    1 pagesMISC
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification This overseas company FC031260, KAIZEN SURVEILLANCE SOLUTIONS LIMITED was registered with the Jersey Financial Services Commission and with number 112380 in Jersey.  The company has re-located to Guernsey Registry with registration number 71890 in Guernsey.

    Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023

    3 pagesAA01

    Change of registered name of an overseas company on Jul 15, 2023 from {change_name}

    4 pagesOSNM01

    Termination of appointment of Imperium Company Secretarial Services (Jersey) Limited as secretary on May 24, 2023

    2 pagesOSTM02

    Appointment of Daro Crispini as a director on Nov 28, 2022

    3 pagesOSAP01

    Termination of appointment of Crestbridge Family Office Services Limited as secretary on Nov 28, 2022

    2 pagesOSTM02

    Details changed for an overseas company - 47 Esplanade, St Helier, JE1 0BD, Jersey

    4 pagesOSCH02

    Appointment of Imperium Company Secretarial Services (Jersey) Limited as a secretary on Nov 28, 2022

    3 pagesOSAP04

    Details changed for a UK establishment - BR016326 Address Change 7TH floor south block, 55 baker street, london,Nov 28, 2022

    3 pagesOSCH01

    Termination of appointment of Jonathan Grondin Beebe as a director on Nov 28, 2022

    2 pagesOSTM01

    Termination of appointment of Hilton Darren Nathanson as a director on Nov 28, 2022

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Appointment of Jonathan Grondin Beebe as a director on Apr 21, 2021

    3 pagesOSAP01

    Termination of appointment of Douglas Michael Atkin as a director on Apr 21, 2021

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    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