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 - LONDON

This company is listed in the following categories:
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 TONY MURPHY Jan 1960 Uk Director 2010-12-17 UNTIL 2017-08-31 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1999-11-15 UNTIL 1999-11-15 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2014-03-02 UNTIL 2015-11-01 RESIGNED
ANDREW LAMOND Secretary 2010-12-17 UNTIL 2014-03-02 RESIGNED
ROBERT WILLIAM BOWDEN Jun 1964 Secretary 1999-11-15 UNTIL 2010-12-17 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2021-07-06 RESIGNED
MR DAVID TUCK Jul 1978 British Director 2021-02-01 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 SCOTT ROBERTSON Aug 1973 British Director 2018-03-27 UNTIL 2019-02-19 RESIGNED
MS FIONA MARGARET PROUDLER Aug 1969 British Director 2018-03-27 UNTIL 2019-09-12 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-15 UNTIL 1999-11-15 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2014-03-02 UNTIL 2014-11-27 RESIGNED
MR ANDREW LAMOND Feb 1967 British Director 2010-12-17 UNTIL 2019-02-01 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-11-27 UNTIL 2019-06-17 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 RAYMOND MARK FOULKES Jan 1967 British Director 2001-08-13 UNTIL 2003-03-28 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
ROBERT WILLIAM BOWDEN Jun 1964 Director 1999-11-25 UNTIL 2021-07-06 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2014-03-02 UNTIL 2018-08-04 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

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