JUSAN TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
JUSAN TECHNOLOGIES LTD
COMPANY NUMBER
12538192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/03/2020
16/11/2021
JYSAN TECHNOLOGIES LTD
LONDON
SW1Y 4JH
22a St. James's Square
LONDON
SW1Y 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER CAPITAL INVEST LIMITED LIABILITY | N/A | N/A |
| JYSAN TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | C&G HOLDING SERVICES (UK) LIMITED (929807003) has left the board |
Credit Risk Overview
Want to learn more about JUSAN TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUSAN TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUSAN TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2022 - Present (2 years and 5 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER CAPITAL INVEST LIMITED LIABILITY | N/A | N/A |
| JYSAN TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | C&G HOLDING SERVICES (UK) LIMITED (929807003) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 30/09/2022 | Rustem Khamzin (928142280) has left the board |
| 14/09/2022 | Yerbol Orynbayev (926851883) has left the board |
| 05/09/2022 | New Board Member Masudul Rony Wahid (929965440) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Christian Boerner (929810345) Appointed |
| 19/07/2022 | New Company Secretary C&G HOLDING SERVICES (UK) LIMITED (929807003) Appointed |
| 13/07/2022 | CR SECRETARIES LIMITED (900075778) has left the board |
| 11/07/2022 | New Board Member David Charles The Lord Evans Of Watford (927279239) Appointed |
| 07/07/2022 | CR SECRETARIES LIMITED (900075778) has left the board |
| 06/07/2022 | CR SECRETARIES LIMITED (900075778) has left the board |
| 02/07/2022 | New Board Member David Charles The Lord Evans Of Watford (929749084) Appointed |
| 29/06/2022 | CR SECRETARIES LIMITED (900075778) has left the board |
| 15/06/2022 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 26/05/2022 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 06/05/2022 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 27/01/2022 | Yevgeniy Pan (926851887) has left the board |
| 13/12/2021 | Yevgeniy Pan (926851887) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Rustem Khamzin (928142280) Appointed |
| 21/08/2020 | New Board Member Zhanara Orynbayeva (927328132) Appointed |
| 02/07/2020 | CR SECRETARIES LIMITED (927111834) has left the board |
| 02/07/2020 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 25/06/2020 | New Company Secretary CR SECRETARIES LIMITED (927111834) Appointed |
| 25/06/2020 | C&G HOLDING SERVICES (UK) LIMITED (926851882) has left the board |
| 25/06/2020 | Change in Reg. Office |
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