* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Okana Systems Limited (No: 03877530)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 15-Nov-1999

Accounts Next Due: 30-Apr-2023

Next Confirmation Statement Due: 14-Mar-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968   From: Jul-2021  )

Current Director: PAUL BRADLEY GRAY ( DOB: Dec-1961   From: Nov-2014  )

Current Director: J SCHWAN ( DOB: Nov-1975   From: Aug-2018  )

Current Director: J SCHWAN ( DOB: Nov-1975   From: Aug-2018  )

Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968   From: Mar-2014   To: Aug-2018  )

Resigned Director: ROBERT WILLIAM BOWDEN ( DOB: Jun-1964   From: Nov-1999   To: Jul-2021  )

Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Director: ALEXANDRE OLIVIER DETROIS ( DOB: Nov-1984   From: Feb-2021   To: Jul-2021  )

Resigned Director: DANIEL FATTAL ( DOB: Oct-1974   From: Jul-2021   To: Sep-2023  )

Resigned Director: ROGER GRAHAME FISHWICK ( DOB: Jun-1963   From: Nov-1999   To: Oct-2001  )

Resigned Director: RAYMOND MARK FOULKES ( DOB: Jan-1967   From: Aug-2001   To: Mar-2003  )

Resigned Director: PAUL BRADLEY GRAY ( DOB: Dec-1961   From: Nov-2014   To: Jun-2019  )

Resigned Director: KARL RAYMOND HAMPSON ( DOB: Aug-1967   From: Nov-1999   To: Jul-2021  )

Resigned Director: NICHOLAS HUGH HOUGH-ROBBINS ( DOB: Jul-1968   From: Oct-2011   To: Jun-2012  )

Resigned Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973   From: Jun-2019   To: Jul-2021  )

Resigned Director: ANDREW LAMOND (   From: Dec-2010   To: Feb-2019  )

Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963   From: Mar-2014   To: Nov-2014  )

Resigned Director: TONY MURPHY (   From: Dec-2010   To: Aug-2017  )

Resigned Director: FIONA MARGARET PROUDLER ( DOB: Aug-1969   From: Mar-2018   To: Sep-2019  )

Resigned Director: SCOTT ROBERTSON ( DOB: Aug-1973   From: Mar-2018   To: Feb-2019  )

Resigned Director: ANTHONY DEREK ROTHWELL ( DOB: Aug-1968   From: Nov-1999   To: Jan-2001  )

Resigned Director: J SCHWAN ( DOB: Nov-1975   From: Aug-2018   To: Jul-2021  )

Resigned Director: DAVID TUCK ( DOB: Jul-1978   From: Feb-2021   To: Jul-2021  )

Resigned Secretary: ROBERT WILLIAM BOWDEN ( DOB: Jun-1964   From: Nov-1999   To: Dec-2010  )

Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Secretary: DANIEL FATTAL (   From: Nov-2015   To: Sep-2023  )

Resigned Secretary: PHILIP CHARLES HARRIS (   From: Mar-2014   To: Nov-2015  )

Resigned Secretary: ANDREW LAMOND (   From: Dec-2010   To: Mar-2014  )

Persons of Significant Control:

Realise Holdings Limited, Quay House 142 Commercial Street, Edinburgh, EH6 6LB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-23)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.