OKANA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
OKANA SYSTEMS LIMITED
COMPANY NUMBER
03877530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/11/1999
(25 years and 1 months old)
WEBSITE
http://getsense.realise.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01314766000
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Spitfire Building
71 Collier Street
London
N1 9BE
Telephone: 4766000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALISE HOLDINGS LIMITED | Company is dissolved | View Report |
| OKANA SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 11/10/2023 | Daniel Fattal (920231215) has left the board |
Credit Risk Overview
Want to learn more about OKANA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OKANA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKANA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 11/10/2023 | Daniel Fattal (920231215) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Alexandre Olivier Detrois (924556286) Appointed |
| 10/02/2021 | New Board Member David Tuck (925605405) Appointed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 13/08/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | Fiona Margaret Proudler (924468403) has left the board |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 13/05/2019 | New Accounts filed |
| 22/02/2019 | Scott Robertson (908782663) has left the board |
| 06/02/2019 | Andrew Lamond (905706775) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 15/08/2018 | J Schwan (924916025) has left the board |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916025) Appointed |
| 27/04/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Fiona Margaret Proudler (924468403) Appointed |
| 29/03/2018 | New Board Member Scott Robertson (908782663) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | Tony Murphy (911698141) has left the board |
| 20/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 04/11/2015 | Philip Charles Harris (918621222) has left the board |
| 04/11/2015 | New Company Secretary Daniel Fattal (920231215) Appointed |
| 03/06/2015 | New Accounts filed |
| 02/02/2015 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | Patrick Neil Martell (915822883) has left the board |
| 24/12/2014 | Change in Reg. Office |
| 28/06/2014 | New Accounts filed |
| 26/03/2014 | New Company Secretary Philip Charles Harris (918621222) Appointed |
| 21/03/2014 | New Board Member Matthew Robert Armitage (909054973) Appointed |
| 21/03/2014 | Andrew Lamond (915762109) has left the board |
| 21/03/2014 | New Board Member Patrick Neil Martell (915822883) Appointed |
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