| Company Name | LOKA Systems Limited |
|---|---|
| Directors | Christophe Jean Bataillard and James Anthony McDougall |
| Company Status | Active |
| Company Number | 10348061 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2016(7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Christophe Jean Bataillard |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 August 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Mint House 141 Gloucester Road London SW7 4TH |
| Secretary Name | Mr James Anthony McDougall |
|---|---|
| Status | Current |
| Appointed | 26 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Warrington Farmhouse Church Road Paddock Wood Tonbridge Kent TN12 6HE |
| Director Name | Mr James Anthony McDougall |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2019(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Mint House 141 Gloucester Road London SW7 4TH |
| Director Name | Mr Tiago Manual Mendes Goncalves |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 26 August 2016(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Portugal |
| Correspondence Address | Rua Luis De Camoes N15 2795-125 Linda-A-Velha Oeiras Portugal |
Location
| Registered Address | Flat 12 110 Gloucester Road London SW7 4RH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 1 March 2019 | Appointment of Mr James Anthony Mcdougall as a director on 28 February 2019 (2 pages) |
| 1 March 2019 | Notification of Christophe Jean Bataillard as a person with significant control on 26 November 2018 (2 pages) |
| 1 March 2019 | Cessation of Tiago Manuel Mendes Goncalves as a person with significant control on 26 November 2018 (1 page) |
| 1 March 2019 | Termination of appointment of Tiago Manual Mendes Goncalves as a director on 28 February 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 18 October 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 3 May 2018 | Cessation of Wireless Network Developments Limited as a person with significant control on 3 May 2018 (1 page) |
| 30 August 2017 | Cessation of Christophe Jean Bataillard as a person with significant control on 8 November 2016 (1 page) |
| 30 August 2017 | Notification of Wireless Network Developments Limited as a person with significant control on 8 November 2016 (1 page) |
| 30 August 2017 | Cessation of Christophe Jean Bataillard as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Notification of Wireless Network Developments Limited as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 29 August 2017 | Notification of Tiago Manuel Mendes Goncalves as a person with significant control on 8 November 2016 (2 pages) |
| 29 August 2017 | Notification of Tiago Manuel Mendes Goncalves as a person with significant control on 29 August 2017 (2 pages) |
| 17 November 2016 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 17 November 2016 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 26 August 2016 | Incorporation Statement of capital on 2016-08-26
|
| 26 August 2016 | Incorporation Statement of capital on 2016-08-26
|