JURALIO TECHNOLOGY LTD

JURALIO TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJURALIO TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC571514
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JURALIO TECHNOLOGY LTD?

    • Other software publishing (58290) / Information and communication

    Where is JURALIO TECHNOLOGY LTD located?

    Registered Office Address
    Unit 8 20 Greenmarket
    DD1 4QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JURALIO TECHNOLOGY LTD?

    Previous Company Names
    Company NameFromUntil
    COORDINATED LAW LTDJul 18, 2017Jul 18, 2017

    What are the latest accounts for JURALIO TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JURALIO TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for JURALIO TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Director's details changed for Mr Graeme James Johnston on Oct 14, 2021

    2 pagesCH01

    Change of details for Juralio Ltd as a person with significant control on May 17, 2021

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2021

    RES15

    Registered office address changed from 22 Springfield Dundee DD1 4JE Scotland to Unit 8 20 Greenmarket Dundee DD1 4QB on May 17, 2021

    1 pagesAD01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Victor Herman Fredrik Bekink on Jan 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Director's details changed for Mr Victor Herman Fredrik Bekink on Feb 01, 2018

    2 pagesCH01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2018 to Jan 31, 2018

    1 pagesAA01

    Appointment of Mr Victor Herman Fredrik Bekink as a director on Sep 04, 2017

    2 pagesAP01

    Appointment of Dr Joanna Kate Mcintosh as a director on Sep 04, 2017

    2 pagesAP01

    Appointment of Mr Steven Roderick Larcombe as a director on Sep 04, 2017

    2 pagesAP01

    Who are the officers of JURALIO TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Iain Maccoll
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Scotland
    Secretary
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Scotland
    235697230001
    BEKINK, Victor Herman Fredrik
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Scotland
    Director
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Scotland
    ChinaDutchBusinessman185634820004
    JOHNSTON, Graeme James
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Scotland
    Director
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Scotland
    ScotlandBritishDirector285772950001
    LARCOMBE, Steven Roderick
    69 Onslow Square
    SW7 3LS London
    Flat 5
    England
    Director
    69 Onslow Square
    SW7 3LS London
    Flat 5
    England
    EnglandBritishRetired Oil And Gas Executive175395550001
    MCINTOSH, Joanna Kate, Dr
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Scotland
    Director
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Scotland
    ScotlandBritishCompany Director176388020002

    Who are the persons with significant control of JURALIO TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juralio Ltd
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Dundee
    United Kingdom
    Jul 18, 2017
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8
    Dundee
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredGb-Sct
    Legal AuthorityGb-Sct
    Place RegisteredGb-Sct
    Registration NumberSc441468
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0