Kaizen Systems Limited in Tintagel, PL34 0EE

Website

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www.kaizensystems.co.uk

Description

Data updated on: 01-11-2023

Kaizen Systems Limited with the registration number 04080821 has been competing in the field for twenty four years. This Private Limited Company is officially located at 9 Kays Mews, Fore Street in Tintagel and its postal code is PL34 0EE. The company now known as Kaizen Systems Limited was known under the name Winit Consultancy until 2008/06/23 at which point the name got changed. The firm's registered with SIC code 62011 which stands for Ready-made interactive leisure and entertainment software development. 2022-12-31 is the last time company accounts were filed.

From the data we have gathered, this firm was formed in 2000/09/29 and has so far been governed by seven directors, and out this collection of individuals four (Christopher T., Ivan B., Judith W. and Robin W.) are still a part of the company. Furthermore, the director's assignments are aided with by a secretary - Judith W., who was chosen by the following firm in 2004.

Previous company's names
Kaizen Systems Limited 2008-06-23
Winit Consultancy Limited 2000-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	79 263	3 894	64 103	61 681	65 888

Balance Sheet
Cash Bank On Hand											100 976	106 065	121 292
Current Assets	93 977	106 601	88 874	99 403	133 777	134 439	164 278	132 713	141 131	113 803	155 308	202 784	196 779
Debtors	37 822	34 487	63 164	57 948	47 365						54 284	96 719	75 487
Net Assets Liabilities											74 558	100 206	121 158
Property Plant Equipment											1 384	2 486	2 635
Cash Bank In Hand	56 155	72 114	25 710	41 455	86 412
Net Assets Liabilities Including Pension Asset Liability			64 103	61 681	65 888
Tangible Fixed Assets	11 261	10 264	8 313	2 044	451

Capital & Reserves
Called Up Share Capital	133	133	133	133	133
Profit Loss Account Reserve	79 130	3 761	63 970	61 548	65 755
Shareholder Funds	79 263	3 894	64 103	61 681	65 888

Other Financial Data
Version Production Software												1	1
Accumulated Depreciation Impairment Property Plant Equipment											6 536	8 214	3 863
Additions Other Than Through Business Combinations Property Plant Equipment												2 780	1 897
Average Number Employees During Period						3	3	3	4	4	4	4	4
Creditors					68 340	83 111	115 958	63 643	57 869	42 294	82 134	105 064	78 256
Disposals Decrease In Depreciation Impairment Property Plant Equipment													6 094
Disposals Property Plant Equipment													6 099
Fixed Assets					451		1 912	2 477	2 670	1 253	1 384	2 486	2 635
Increase From Depreciation Charge For Year Property Plant Equipment												1 678	1 743
Net Current Assets Liabilities	68 002	66 925	55 790	59 745	65 280	51 328	48 320	69 070	83 262	71 509	73 174	97 720	118 523
Property Plant Equipment Gross Cost											7 920	10 700	6 498
Total Assets Less Current Liabilities	79 263	77 189	64 103	61 789	65 731	51 328	50 232	71 547	85 932	72 762	74 558	100 206	121 158
Amount Specific Advance Or Credit Directors				33	26 400	917	2 356	3 477	1 500		50
Amount Specific Advance Or Credit Made In Period Directors						79 200		10 227	17 500	12 500	55 292
Amount Specific Advance Or Credit Repaid In Period Directors					26 433	53 717		9 106	19 477	14 000	55 342
Creditors Due Within One Year	25 975	39 676	33 084	39 658	68 340
Number Shares Allotted		22	22	33	33
Par Value Share		1	1	1	1
Provisions For Liabilities Charges				108
Share Capital Allotted Called Up Paid	22	22	22	33	33
Tangible Fixed Assets Additions		1 408	239
Tangible Fixed Assets Cost Or Valuation	27 763	29 171	29 410	15 648	3 916
Tangible Fixed Assets Depreciation	16 502	18 907	21 097	13 604	3 465
Tangible Fixed Assets Depreciation Charged In Period		2 405	2 190
Advances Credits Directors	33	33	33	33	26 400
Advances Credits Made In Period Directors	391

Company staff

Christopher T.

Role: Director

Appointed: 01 January 2009

Latest update: 24 March 2024

Ivan B.

Role: Director

Appointed: 01 January 2009

Latest update: 24 March 2024

Judith W.

Role: Director

Appointed: 01 January 2008

Latest update: 24 March 2024

Judith W.

Role: Secretary

Appointed: 02 December 2004

Latest update: 24 March 2024

Robin W.

Role: Director

Appointed: 29 September 2000

Latest update: 24 March 2024

Paul F.

Role: Director

Appointed: 01 June 2008

Resigned: 16 October 2009

Latest update: 24 March 2024

James T.

Role: Director

Appointed: 01 October 2006

Resigned: 31 December 2007

Latest update: 24 March 2024

Lynda P.

Role: Director

Appointed: 17 July 2001

Resigned: 02 December 2004

Latest update: 24 March 2024

Robin W.

Role: Secretary

Appointed: 17 July 2001

Resigned: 02 December 2004

Latest update: 24 March 2024

Jane M.

Role: Secretary

Appointed: 29 September 2000

Resigned: 16 July 2001

Latest update: 24 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 29 September 2000

Resigned: 29 September 2000

Address: London, NW11 7TJ

Latest update: 24 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 September 2000

Resigned: 29 September 2000

Address: London, NW11 7TJ

Latest update: 24 March 2024

People with significant control

Executives who have control over this firm are as follows: Ivan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ivan B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Judy W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Robin W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 April 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 17 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	17 September 2013
Annual Accounts 13 May 2014
Date Approval Accounts	13 May 2014

Kaizen Systems Limited

General information

Name:

Office Address:

Contact information

Website

www.kaizensystems.co.uk

Description

Financial data based on annual reports

Company staff

Christopher T.

Ivan B.

Judith W.

Judith W.

Robin W.

Paul F.

James T.

Lynda P.

Robin W.

Jane M.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Ivan B.

Judy W.

Robin W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

Address:

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HQ address, 2015

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Accountant/Auditor, 2012 - 2013

Name:

Address:

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