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JUSAN TECHNOLOGIES LTD - 22a St. James's Square, London, SW1Y 4JH, United Kingdom
Company Information
- Company registration number
- 12538192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22a St. James's Square
- London
- SW1Y 4JH
- United Kingdom 22a St. James's Square, London, SW1Y 4JH, United Kingdom UK
Management
- Managing Directors
- BOERNER, Christian Martin
- THE LORD EVANS OF WATFORD, David Charles
- WAHID, Masudul Rony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-30
- Age Of Company 2020-03-30 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JYSAN TECHNOLOGIES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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JUSAN TECHNOLOGIES LTD Company Description
- JUSAN TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 12538192. Its current trading status is "live". It was registered 2020-03-30. It was previously called JYSAN TECHNOLOGIES LTD. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 22A St. James's Square .
Get JUSAN TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jusan Technologies Ltd - 22a St. James's Square, London, SW1Y 4JH, United Kingdom
- 2020-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-11) - CS01
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accounts-with-accounts-type-group (2024-06-16) - AA
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termination-secretary-company-with-name-termination-date (2024-01-01) - TM02
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-13) - SH03
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confirmation-statement-with-updates (2023-01-12) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-02-22) - SH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-02) - AA
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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confirmation-statement-with-updates (2022-08-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-07-15) - AP04
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-28) - SH03
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change-person-director-company-with-change-date (2022-06-21) - CH01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-06-25) - MA
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certificate-change-of-name-company (2021-11-16) - CERTNM
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notification-of-a-person-with-significant-control-statement (2021-11-10) - PSC08
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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confirmation-statement-with-updates (2021-11-09) - CS01
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accounts-with-accounts-type-group (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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resolution (2021-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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capital-allotment-shares (2021-04-20) - SH01
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resolution (2021-04-20) - RESOLUTIONS
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memorandum-articles (2021-04-20) - MA
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capital-name-of-class-of-shares (2021-04-20) - SH08
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confirmation-statement-with-updates (2021-03-30) - CS01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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capital-allotment-shares (2021-06-21) - SH01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-06-23) - AP04
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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change-account-reference-date-company-current-shortened (2020-04-20) - AA01
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capital-allotment-shares (2020-06-02) - SH01
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capital-allotment-shares (2020-06-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
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incorporation-company (2020-03-30) - NEWINC