Company information:
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)