OKANA SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OKANA SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OKANA SYSTEMS LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03877530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
OKANA SYSTEMS LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03877530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
OKANA SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2021-07-06 | CURRENT |
MR SCOTT ROBERTSON | Aug 1973 | British | Director | 2018-03-27 UNTIL 2019-02-19 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2014-03-02 UNTIL 2018-08-04 | RESIGNED |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2023-09-29 | RESIGNED | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-15 UNTIL 1999-11-15 | RESIGNED | ||
ROBERT WILLIAM BOWDEN | Jun 1964 | Secretary | 1999-11-15 UNTIL 2010-12-17 | RESIGNED | |
ANDREW LAMOND | Secretary | 2010-12-17 UNTIL 2014-03-02 | RESIGNED | ||
PHILIP CHARLES HARRIS | British | Secretary | 2014-03-02 UNTIL 2015-11-01 | RESIGNED | |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1999-11-15 UNTIL 1999-11-15 | RESIGNED | ||
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2021-07-06 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2021-07-29 | RESIGNED |
ANTHONY DEREK ROTHWELL | Aug 1968 | British | Director | 1999-11-15 UNTIL 2001-01-31 | RESIGNED |
MR DAVID TUCK | Jul 1978 | British | Director | 2021-02-01 UNTIL 2021-07-06 | RESIGNED |
ROBERT WILLIAM BOWDEN | Jun 1964 | Director | 1999-11-25 UNTIL 2021-07-06 | RESIGNED | |
MS FIONA MARGARET PROUDLER | Aug 1969 | British | Director | 2018-03-27 UNTIL 2019-09-12 | RESIGNED |
MR TONY MURPHY | Jan 1960 | Uk | Director | 2010-12-17 UNTIL 2017-08-31 | RESIGNED |
MR ANDREW LAMOND | Feb 1967 | British | Director | 2010-12-17 UNTIL 2019-02-01 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2014-03-02 UNTIL 2014-11-27 | RESIGNED |
MR RAYMOND MARK FOULKES | Jan 1967 | British | Director | 2001-08-13 UNTIL 2003-03-28 | RESIGNED |
MR NICHOLAS HUGH HOUGH-ROBBINS | Jul 1968 | British | Director | 2011-10-01 UNTIL 2012-06-01 | RESIGNED |
MR KARL RAYMOND HAMPSON | Aug 1967 | United Kingdom | Director | 1999-11-25 UNTIL 2021-07-06 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-11-27 UNTIL 2019-06-17 | RESIGNED |
MR ROGER GRAHAME FISHWICK | Jun 1963 | British | Director | 1999-11-25 UNTIL 2001-10-01 | RESIGNED |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2021-07-06 UNTIL 2023-09-29 | RESIGNED |
MR ALEXANDRE OLIVIER DETROIS | Nov 1984 | French | Director | 2021-02-01 UNTIL 2021-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Group Limited | 2023-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Realise Holdings Limited | 2016-04-06 - 2023-02-23 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |