Okana Systems Limited

Company Name	Okana Systems Limited
Directors	Michael Francis Gallagher and Daniel Fattal
Company Status	Liquidation
Company Number	03877530
Category	Private Limited Company
Incorporation Date	15 November 1999(24 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Daniel Fattal
Status	Current
Appointed	01 November 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Anthony Derek Rothwell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	Business Systems Consultant
Correspondence Address	67 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Secretary Name	Robert William Bowden
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Lutyens Close Stoke Park Bristol BS16 1WL

Director Name	Mr Karl Raymond Hampson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months (resigned 06 July 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Robert William Bowden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months (resigned 06 July 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Roger Grahame Fishwick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2001)
Role	IT Consultant
Country of Residence	England
Correspondence Address	6a Baker Street Reading Berkshire RG1 7XU

Director Name	Mr Raymond Mark Foulkes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2003)
Role	Software Consultant
Country of Residence	England
Correspondence Address	65 Mortlake Road Richmond Surrey TW9 4AA

Director Name	Mr Tony Murphy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh Midlothian EH6 6LB Scotland

Director Name	Mr Andrew Lamond
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(11 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Secretary Name	Andrew Lamond
Nationality	British
Status	Resigned
Appointed	17 December 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2014)
Role	Company Director
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Mr Nicholas Hugh Hough-Robbins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(11 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Turnmill Street London EC1M 5RR

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	02 March 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Scott Robertson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(18 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Ms Fiona Margaret Proudler
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(18 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr David Tuck
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr Alexandre Olivier Detrois
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2021(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	getsense.realise.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£603,570
Cash	£47,880
Current Liabilities	£466,838

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Filing History

8 February 2021	Appointment of Mr David Tuck as a director on 1 February 2021 (2 pages)
8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
6 November 2020	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Change of details for Realise Holdings Limited as a person with significant control on 6 November 2020 (2 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (21 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (174 pages)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
21 January 2020	Change of details for Realise Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
16 September 2019	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019 (1 page)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
7 May 2019	Audit exemption statement of guarantee by parent company for period ending 03/08/18 (3 pages)
7 May 2019	Audit exemption subsidiary accounts made up to 3 August 2018 (7 pages)
7 May 2019	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 (161 pages)
7 May 2019	Notice of agreement to exemption from audit of accounts for period ending 03/08/18 (1 page)
20 February 2019	Termination of appointment of Scott Robertson as a director on 19 February 2019 (1 page)
4 February 2019	Termination of appointment of Andrew Lamond as a director on 1 February 2019 (1 page)
26 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
19 April 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (135 pages)
19 April 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
19 April 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (7 pages)
19 April 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
27 March 2018	Appointment of Ms Fiona Margaret Proudler as a director on 27 March 2018 (2 pages)
27 March 2018	Appointment of Mr Scott Robertson as a director on 27 March 2018 (2 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 October 2017	Termination of appointment of a director (1 page)
19 October 2017	Termination of appointment of a director (1 page)
19 October 2017	Termination of appointment of Tony Murphy as a director on 31 August 2017 (1 page)
19 October 2017	Termination of appointment of Tony Murphy as a director on 31 August 2017 (1 page)
12 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
12 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (7 pages)
12 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
12 April 2017	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 (122 pages)
12 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
12 April 2017	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 (122 pages)
12 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (7 pages)
12 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (2 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
3 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (7 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (2 pages)
3 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (7 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 119.1 (10 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 119.1 (10 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (12 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (12 pages)
8 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
8 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (12 pages)
8 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
8 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
8 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
8 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
21 April 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
21 April 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
29 January 2015	Appointment of Paul Bradley Gray as a director on 27 November 2014 (3 pages)
29 January 2015	Appointment of Paul Bradley Gray as a director on 27 November 2014 (3 pages)
22 December 2014	Registered office address changed from C/O C/O Realise Limited 66 Turnmill Street London EC1M 5RR to One Tudor Street London EC4Y 0AH on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
22 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 119.1 (9 pages)
22 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 119.1 (9 pages)
22 December 2014	Registered office address changed from C/O C/O Realise Limited 66 Turnmill Street London EC1M 5RR to One Tudor Street London EC4Y 0AH on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
3 September 2014	Auditor's resignation (1 page)
3 September 2014	Auditor's resignation (1 page)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 March 2014	Appointment of Philip Charles Harris as a secretary (3 pages)
24 March 2014	Appointment of Philip Charles Harris as a secretary (3 pages)
19 March 2014	Appointment of Patrick Neil Martell as a director (3 pages)
19 March 2014	Appointment of Matthew Robert Armitage as a director (3 pages)
19 March 2014	Appointment of Matthew Robert Armitage as a director (3 pages)
19 March 2014	Termination of appointment of Andrew Lamond as a secretary (2 pages)
19 March 2014	Termination of appointment of Andrew Lamond as a secretary (2 pages)
19 March 2014	Appointment of Patrick Neil Martell as a director (3 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 119.1 (7 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 119.1 (7 pages)
12 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
16 January 2013	Registered office address changed from 66 Turnmill Street London EC1M 5RR England on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
16 January 2013	Registered office address changed from 66 Turnmill Street London EC1M 5RR England on 16 January 2013 (1 page)
1 August 2012	Director's details changed for Robert William Bowden on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Karl Raymond Hampson on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Karl Raymond Hampson on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of Nick Hough-Robbins as a director (1 page)
1 August 2012	Director's details changed for Mr Karl Raymond Hampson on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of Nick Hough-Robbins as a director (1 page)
1 August 2012	Director's details changed for Robert William Bowden on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Robert William Bowden on 1 August 2012 (2 pages)
6 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
6 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
16 February 2012	Sub-division of shares on 10 February 2012 (5 pages)
16 February 2012	Sub-division of shares on 10 February 2012 (5 pages)
13 February 2012	Appointment of Mr Nick Hough-Robbins as a director (2 pages)
13 February 2012	Appointment of Mr Nick Hough-Robbins as a director (2 pages)
30 January 2012	Registered office address changed from Suite 212-213 100 Pall Mall London SW1Y 5NQ on 30 January 2012 (1 page)
30 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
30 January 2012	Registered office address changed from Suite 212-213 100 Pall Mall London SW1Y 5NQ on 30 January 2012 (1 page)
30 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 200,098.86 (4 pages)
16 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 200,098.86 (4 pages)
16 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 200,098.86 (4 pages)
9 February 2011	Appointment of Tony Murphy as a director (3 pages)
9 February 2011	Appointment of Mr Andrew Lamond as a director (3 pages)
9 February 2011	Appointment of Andrew Lamond as a secretary (3 pages)
9 February 2011	Appointment of Tony Murphy as a director (3 pages)
9 February 2011	Appointment of Mr Andrew Lamond as a director (3 pages)
9 February 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
9 February 2011	Appointment of Andrew Lamond as a secretary (3 pages)
9 February 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
9 February 2011	Termination of appointment of Robert Bowden as a secretary (2 pages)
9 February 2011	Termination of appointment of Robert Bowden as a secretary (2 pages)
18 January 2011	Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH on 18 January 2011 (1 page)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 November 2007	Return made up to 15/11/07; full list of members (3 pages)
29 November 2007	Return made up to 15/11/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 15/11/06; full list of members (3 pages)
10 January 2007	Return made up to 15/11/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2004	Return made up to 15/11/04; full list of members (4 pages)
30 November 2004	Return made up to 15/11/04; full list of members (4 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2004	Return made up to 15/11/03; full list of members (8 pages)
5 January 2004	Return made up to 15/11/03; full list of members (8 pages)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
17 December 2002	Return made up to 15/11/02; full list of members (8 pages)
17 December 2002	Return made up to 15/11/02; full list of members (8 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2001	Return made up to 15/11/01; full list of members (8 pages)
13 December 2001	Return made up to 15/11/01; full list of members (8 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	S-div 30/08/01 (1 page)
21 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	S-div 30/08/01 (1 page)
21 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
15 January 2001	Return made up to 15/11/00; full list of members (7 pages)
15 January 2001	Return made up to 15/11/00; full list of members (7 pages)
20 December 1999	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
20 December 1999	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 44 mallard close bradley stoke bristol avon BS32 0BL (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 44 mallard close bradley stoke bristol avon BS32 0BL (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Ad 25/11/99--------- Â£ si 79@1=79 Â£ ic 2/81 (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Ad 25/11/99--------- Â£ si 79@1=79 Â£ ic 2/81 (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
15 November 1999	Incorporation (13 pages)
15 November 1999	Incorporation (13 pages)

Okana Systems Limited

Business Activity

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Location

Financials

Accounts

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Filing History

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