This company is commonly known as Okana Systems Limited. The company was founded 24 years ago and was given the registration number 03877530. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | OKANA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03877530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1999 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Soho Street, Soho, London, England, W1D 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Director | 06 July 2021 | Active |
| 21 Lutyens Close, Stoke Park, Bristol, BS16 1WL | Secretary | 15 November 1999 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 November 2015 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Secretary | 02 March 2014 | Active |
| Quay House 142, Commercial Street, Edinburgh, EH6 6LB | Secretary | 17 December 2010 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 15 November 1999 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 02 March 2014 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 25 November 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 15 November 1999 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 01 February 2021 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 06 July 2021 | Active |
| 6a Baker Street, Reading, RG1 7XU | Director | 25 November 1999 | Active |
| 65 Mortlake Road, Richmond, TW9 4AA | Director | 13 August 2001 | Active |
| One Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 27 November 2014 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 25 November 1999 | Active |
| 66, Turnmill Street, London, England, EC1M 5RR | Director | 01 October 2011 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 17 June 2019 | Active |
| Quay House 142, Commercial Street, Edinburgh, EH6 6LB | Director | 17 December 2010 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 02 March 2014 | Active |
| Quay House, 142 Commercial Street, Edinburgh, EH6 6LB | Director | 17 December 2010 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 27 March 2018 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 27 March 2018 | Active |
| 67 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW | Director | 15 November 1999 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 04 August 2018 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 01 February 2021 | Active |
| Kin And Carta Group Limited | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Spitfire Building, 71 Collier Street, London, United Kingdom, N19BE |
| Nature of control | : |
|
| Realise Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Quay House, 142 Commercial Street, Edinburgh, Scotland, EH6 6LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Address | Change sail address company with new address. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-11 | Resolution | Resolution. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-05 | Accounts | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
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