OKANA SYSTEMS LIMITED

dissolved Company number 03877530

Private Limited by Shares · Incorporated on 15th Nov 1999 · Closed on 4th Oct 2024

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SIC code: 62020
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OKANA SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

1 Director View directors

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SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Gallagher	Director	6th Jul 2021	This company	British	—

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Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Nov 1999
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2021
Accounting reference date: 31st Jul

Timeline

15th Nov 1999 Company incorporated
15th Nov 1999 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Nov 1999 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Nov 1999 Anthony Rothwell appointed as Director
15th Nov 1999 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Nominee director
15th Nov 1999 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Nominee director
15th Nov 1999 Robert Bowden appointed as Secretary
25th Nov 1999 Roger Fishwick appointed as Director
25th Nov 1999 Robert Bowden appointed as Director
25th Nov 1999 Karl Hampson appointed as Director
31st Jan 2001 Anthony Rothwell resigned as Director
13th Aug 2001 Raymond Foulkes appointed as Director
1st Oct 2001 Roger Fishwick resigned as Director
28th Mar 2003 Raymond Foulkes resigned as Director
17th Dec 2010 Tony Murphy appointed as Director
17th Dec 2010 Andrew Lamond appointed as Director
17th Dec 2010 Robert Bowden resigned as Secretary
17th Dec 2010 Andrew Lamond appointed as Secretary
1st Oct 2011 Nicholas Hough-Robbins appointed as Director
1st Jun 2012 Nicholas Hough-Robbins resigned as Director
2nd Mar 2014 Patrick Martell appointed as Director
2nd Mar 2014 Matthew Armitage appointed as Director
2nd Mar 2014 Andrew Lamond resigned as Secretary
2nd Mar 2014 Philip Harris appointed as Secretary
27th Nov 2014 Patrick Martell resigned as Director
27th Nov 2014 Paul Gray appointed as Director
1st Nov 2015 Philip Harris resigned as Secretary
1st Nov 2015 Daniel Fattal appointed as Secretary
31st Aug 2017 Tony Murphy resigned as Director
27th Mar 2018 Scott Robertson appointed as Director
27th Mar 2018 Fiona Proudler appointed as Director
4th Aug 2018 Matthew Armitage resigned as Director
4th Aug 2018 J Schwan appointed as Director
1st Feb 2019 Andrew Lamond resigned as Director
19th Feb 2019 Scott Robertson resigned as Director
17th Jun 2019 Paul Gray resigned as Director
17th Jun 2019 George Kutsor appointed as Director
12th Sep 2019 Fiona Proudler resigned as Director
1st Feb 2021 Alexandre Detrois appointed as Director
1st Feb 2021 David Tuck appointed as Director
6th Jul 2021 Michael Gallagher appointed as Director
6th Jul 2021 Robert Bowden resigned as Director
6th Jul 2021 Karl Hampson resigned as Director
6th Jul 2021 George Kutsor resigned as Director
6th Jul 2021 Daniel Fattal appointed as Director
6th Jul 2021 Alexandre Detrois resigned as Director
6th Jul 2021 David Tuck resigned as Director
29th Jul 2021 J Schwan resigned as Director
28th Feb 2023 Confirmation statement made up
29th Sep 2023 Daniel Fattal resigned as Director
29th Sep 2023 Daniel Fattal resigned as Secretary

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