| Company Name | Jusan Technologies Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12538192 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2020(4 years ago) |
| Previous Name | Jysan Technologies Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Charles The Lord Evans Of Watford |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Peer And Senior Director |
| Country of Residence | England |
| Correspondence Address | 22a St. James's Square London SW1Y 4JH |
| Director Name | Mr Christian Martin Boerner |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 July 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Independent Investment Banking Professional |
| Country of Residence | Austria |
| Correspondence Address | 22a St. James's Square London SW1Y 4JH |
| Director Name | Mr Masudul Rony Wahid |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 August 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | 22a St. James's Square London SW1Y 4JH |
| Director Name | Mr Aslan Sarinzhipov |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Kazakh |
| Status | Resigned |
| Appointed | 30 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kazakhstan |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Yevgeniy Pan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Kazakh |
| Status | Resigned |
| Appointed | 30 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kazakhstan |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Yerbol Orynbayev |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Kazakh |
| Status | Resigned |
| Appointed | 30 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kazakhstan |
| Correspondence Address | 22a St. James's Square London SW1Y 4JH |
| Director Name | Zhanara Orynbayeva |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Kazakh |
| Status | Resigned |
| Appointed | 19 August 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Rustem Khamzin |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Kazakh |
| Status | Resigned |
| Appointed | 29 March 2021(12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 September 2022) |
| Role | Company Director |
| Country of Residence | Kazakhstan |
| Correspondence Address | 22a St. James's Square London SW1Y 4JH |
| Secretary Name | C&G Holding Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2020(same day as company formation) |
| Correspondence Address | 2-4 King Street St James'S London SW1Y 6QP |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 June 2022) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | C&G Holding Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2023) |
| Correspondence Address | 2-4 King Street London SW1Y 6QP |
Location
| Registered Address | 22a St. James's Square London SW1Y 4JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |