OKANA SYSTEMS LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 03877530
- Last Updated: 01 Mar 2024
Company Profile
OKANA SYSTEMS LIMITED was incorporated on Monday, November 15, 1999 as a Private Limited Company with registered address in LONDON. OKANA SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 3 months and 8 days.
| Name | OKANA SYSTEMS LIMITED |
|---|---|
| Company number | 03877530 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kin And Carta Group Limited 71 Collier Street, N19BE |
Dates: Thursday, February 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Realise Holdings Limited 142 Commercial Street, EH6 6LB |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against OKANA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OKANA SYSTEMS LIMITED | 15 Nov 1999 |