OKANA SYSTEMS LIMITED

Profile OKANA SYSTEMS LIMITED

Actual on 01.09.2020
Company name
OKANA SYSTEMS LIMITED
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Company number
03877530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
ONE, TUDOR STREET, LONDON, EC4Y 0AH
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PSC and Officers OKANA SYSTEMS LIMITED

Officers

(as of 07.04.2020)

BOWDEN, Robert William
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: Tudor Street, England, London, EC4Y 0AH, One
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
FATTAL, Daniel
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: United Kingdom, London, EC4Y 0AH, One Tudor Street
Role: Secretary
HAMPSON, Karl Raymond
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: Tudor Street, England, London, EC4Y 0AH, One
Nationality: United Kingdom
Date of birth: August 1967
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
KUTSOR, George Chris
Status: Active
Appointed on: Monday, 17 June 2019
Correspondence address: United Kingdom, London, EC4Y 0AH, One Tudor Street
Nationality: American
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: United States
SCHWAN, J
Status: Active
Appointed on: Saturday, 04 August 2018
Correspondence address: Tudor Street, London, EC4Y 0AH, One
Nationality: American
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAMOND, Andrew
Status: Not active
Appointed on: Friday, 17 December 2010
Resigned on: Friday, 01 February 2019
Correspondence address: Commercial Street, Edinburgh, EH6 6LB, Quay House 142
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Scotland
HOUGH-ROBBINS, Nicholas Hugh
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Friday, 01 June 2012
Correspondence address: Turnmill Street, England, London, EC1M 5RR, 66
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWDEN, Robert William
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 17 December 2010
Correspondence address: 21 Lutyens Close, Stoke Park, Bristol, BS16 1WL
Role: Secretary
FOULKES, Raymond Mark
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Friday, 28 March 2003
Correspondence address: 65 Mortlake Road, Surrey, Richmond, TW9 4AA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Software Consultant
Country of residence: England
FISHWICK, Roger Grahame
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Monday, 01 October 2001
Correspondence address: 6a Baker Street, Berkshire, Reading, RG1 7XU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: It Consultant
Country of residence: England
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: Falcon House, 24 North John Street, Merseyside, Liverpool, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: Falcon House, 24 North John Street, Merseyside, Liverpool, L2 9RP
Role: Nominee Director
GRAY, Paul Bradley
Status: Not active
Appointed on: Thursday, 27 November 2014
Resigned on: Monday, 17 June 2019
Correspondence address: One Tudor Street, United Kingdom, London, EC4Y 0AH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARMITAGE, Matthew Robert
Status: Not active
Appointed on: Sunday, 02 March 2014
Resigned on: Saturday, 04 August 2018
Correspondence address: Tudor Street, United Kingdom, London, EC4Y 0AH, One
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, Philip Charles
Status: Not active
Appointed on: Sunday, 02 March 2014
Resigned on: Sunday, 01 November 2015
Correspondence address: Tudor Street, United Kingdom, London, EC4Y 0AH, One
Nationality: British
Role: Secretary
LAMOND, Andrew
Status: Not active
Appointed on: Friday, 17 December 2010
Resigned on: Sunday, 02 March 2014
Correspondence address: Commercial Street, Edinburgh, EH6 6LB, Quay House 142
Role: Secretary
PROUDLER, Fiona Margaret
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Thursday, 12 September 2019
Correspondence address: Tudor Street, London, EC4Y 0AH, One
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARTELL, Patrick Neil
Status: Not active
Appointed on: Sunday, 02 March 2014
Resigned on: Thursday, 27 November 2014
Correspondence address: Tudor Street, United Kingdom, London, EC4Y 0AH, One
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURPHY, Tony
Status: Not active
Appointed on: Friday, 17 December 2010
Resigned on: Thursday, 31 August 2017
Correspondence address: 142 Commercial Street, Midlothian, Edinburgh, EH6 6LB, Quay House
Nationality: Uk
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: Scotland
ROBERTSON, Scott
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Tuesday, 19 February 2019
Correspondence address: Tudor Street, London, EC4Y 0AH, One
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROTHWELL, Anthony Derek
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 67 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Business Systems Consultant
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Person with significant control

(as of 01.09.2020)

Realise Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, Quay House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Realise Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, Quay House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors