KAIZEN TECHNOLOGY LTD

KAIZEN TECHNOLOGY LTD is an active private limited company, incorporated on 15 November 2002. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Saxon Way, Royston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KAIZEN TECHNOLOGY LTD previously had the company name THE PRODUCTION CONSULTANTS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	8-9 SAXON WAY
Address Line 2	MELBOURN
Post Town	ROYSTON
Country	ENGLAND
Postcode	SG8 6DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 18/11/2005 onwards:

KAIZEN TECHNOLOGY LTD

Prior to 18/11/2005:

THE PRODUCTION CONSULTANTS LIMITED

Directors

(The company's officers)

MR SIMON JOHN BRANDON

(~63 year old British national)

8-9 SAXON WAY, MELBOURN, ROYSTON, SG8 6DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2015

MR MARTIN JOHN COPE

(~60 year old British national)

8-9 SAXON WAY, MELBOURN, ROYSTON, SG8 6DN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2023

MR DAVID GRAHAM COUSINS

(~55 year old British national)

8-9 SAXON WAY, MELBOURN, ROYSTON, SG8 6DN, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 26/11/2002

Shareholders

(Persons of Significant Control)

Mr David Graham Cousins

(~55 year old British national)

8-9, Saxon Way, Melbourn, Royston, SG8 6DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FACET MANUFACTURING (UK) LIMITED

MR MARTIN JOHN COPE
MR DAVID GRAHAM COUSINS

GREEN SILICON LTD.

MR SIMON JOHN BRANDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)