OKANA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Okana Systems Limited. The company was founded 25 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.

Company Information

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	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	11 Soho Street, Soho, London, England, W1D 3AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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, N1 9BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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