Introduction
Watch Company
K
KAIZEN SURVEILLANCE SOLUTIONS LIMITED
KAIZEN SURVEILLANCE SOLUTIONS LIMITED is an active company incorporated on 1 March 2013 with the registered office located in Castel. KAIZEN SURVEILLANCE SOLUTIONS LIMITED was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
FC031260
OVERSEA-COMPANY Company
Age
13 Years
Incorporated 1 March 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
RED DEER (JERSEY) LTD
From: 19 March 2013To: 28 July 2023
Address
La Bouverie Route De Cobo Castel, ,
No significant events found
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
CRISPINI, Dario
ActiveGroveland Court, LondonEC4M 9EH
Born June 1966
Director
Appointed 28 Nov 2022
CRISPINI, Dario
Groveland Court, LondonEC4M 9EH
Born June 1966
Director
28 Nov 2022
Active
SOLANKI, Shruti
ActiveSt. Mary Axe, LondonEC3A 8BF
Born April 1987
Director
Appointed 01 Oct 2025
SOLANKI, Shruti
St. Mary Axe, LondonEC3A 8BF
Born April 1987
Director
01 Oct 2025
Active
CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED
ResignedLa Motte Chambers, St HelierJE1 1PB
Corporate secretary
Appointed 19 Mar 2013
Resigned 28 Nov 2022
CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED
La Motte Chambers, St HelierJE1 1PB
Corporate secretary
19 Mar 2013
Resigned 28 Nov 2022
Resigned
IMPERIUM COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED
Resigned2 Mulcaster Street, St Helier
Corporate secretary
Appointed 28 Nov 2022
Resigned 24 May 2023
IMPERIUM COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED
2 Mulcaster Street, St Helier
Corporate secretary
28 Nov 2022
Resigned 24 May 2023
Resigned
ATKIN, Douglas Michael
ResignedMadison Avenue, New York
Born August 1962
Director
Appointed 12 Sept 2013
Resigned 21 Apr 2021
ATKIN, Douglas Michael
Madison Avenue, New York
Born August 1962
Director
12 Sept 2013
Resigned 21 Apr 2021
Resigned
BEEBE, Jonathan Grondin
Resigned55 Baker Street, LondonW1U 8EW
Born January 1973
Director
Appointed 21 Apr 2021
Resigned 28 Nov 2022
BEEBE, Jonathan Grondin
55 Baker Street, LondonW1U 8EW
Born January 1973
Director
21 Apr 2021
Resigned 28 Nov 2022
Resigned
CALAM, Duncan Richard
ResignedCornhill, LondonEC3V 3ND
Born July 1969
Director
Appointed 12 Sept 2013
Resigned 22 Feb 2018
CALAM, Duncan Richard
Cornhill, LondonEC3V 3ND
Born July 1969
Director
12 Sept 2013
Resigned 22 Feb 2018
Resigned
CARVOSSO, Timothy Arthur William
ResignedSt. James's Square, LondonSW1Y 4LB
Born July 1980
Director
Appointed 18 Apr 2013
Resigned 12 Sept 2013
CARVOSSO, Timothy Arthur William
St. James's Square, LondonSW1Y 4LB
Born July 1980
Director
18 Apr 2013
Resigned 12 Sept 2013
Resigned
HUNTER, Paul
ResignedLa Motte Chambers, St HelierJE1 1PB
Born February 1970
Director
Appointed 19 Mar 2013
Resigned 18 Apr 2013
HUNTER, Paul
La Motte Chambers, St HelierJE1 1PB
Born February 1970
Director
19 Mar 2013
Resigned 18 Apr 2013
Resigned
MORIN, Peter Duncan
ResignedLa Motte Chambers, St HelierJE1 1PB
Born October 1969
Director
Appointed 19 Mar 2013
Resigned 18 Apr 2013
MORIN, Peter Duncan
La Motte Chambers, St HelierJE1 1PB
Born October 1969
Director
19 Mar 2013
Resigned 18 Apr 2013
Resigned
NATHANSON, Hilton Darren
ResignedBaker Street, LondonW1U 8EW
Born January 1970
Director
Appointed 12 Sept 2013
Resigned 28 Nov 2022
NATHANSON, Hilton Darren
Baker Street, LondonW1U 8EW
Born January 1970
Director
12 Sept 2013
Resigned 28 Nov 2022
Resigned
SMITH, Donal Thomas
ResignedFinsbury Pavement, LondonEC2V 1RS
Born January 1962
Director
Appointed 12 Sept 2013
Resigned 15 Aug 2014
SMITH, Donal Thomas
Finsbury Pavement, LondonEC2V 1RS
Born January 1962
Director
12 Sept 2013
Resigned 15 Aug 2014
Resigned
STICKLAND, James Francis
ResignedBaker Street, LondonW1U 8EW
Born January 1980
Director
Appointed 02 Jan 2017
Resigned 31 Dec 2017
STICKLAND, James Francis
Baker Street, LondonW1U 8EW
Born January 1980
Director
02 Jan 2017
Resigned 31 Dec 2017
Resigned
TUGENDHAT, Angus George Harry
ResignedSt. James's Square, LondonSW1Y 4LB
Born June 1974
Director
Appointed 18 Apr 2013
Resigned 10 Oct 2014
TUGENDHAT, Angus George Harry
St. James's Square, LondonSW1Y 4LB
Born June 1974
Director
18 Apr 2013
Resigned 10 Oct 2014
Resigned
VINER, Nicholas Philip
ResignedBaker Street, LondonW1U 8EW
Born July 1961
Director
Appointed 29 Apr 2014
Resigned 31 Mar 2017
VINER, Nicholas Philip
Baker Street, LondonW1U 8EW
Born July 1961
Director
29 Apr 2014
Resigned 31 Mar 2017
Resigned
VINER, Nicholas Philip
ResignedSt. James's Square, LondonSW1Y 4LB
Born July 1961
Director
Appointed 29 Apr 2013
Resigned 29 Apr 2013
VINER, Nicholas Philip
St. James's Square, LondonSW1Y 4LB
Born July 1961
Director
29 Apr 2013
Resigned 29 Apr 2013
Resigned
Filing History
68
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 October 2025
8 July 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 July 2024
Change Company Details Overseas Company
4 September 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 September 2023
No document
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 July 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2023
14 February 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 February 2023
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
30 January 2023
30 January 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 September 2022
30 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 September 2022
14 August 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 January 2017
20 December 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 December 2016
9 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 November 2016
15 February 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2014
11 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2013
Appointment At Registration Of Person Authorised To Represent
19 March 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 March 2013
No document
Appointment At Registration Of Person Authorised To Accept Service
19 March 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
19 March 2013
No document