OMNETICA INVESTMENT LIMITED - EAST YORKSHIRE
Company Profile | Company Filings |
Overview
OMNETICA INVESTMENT LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
OMNETICA INVESTMENT LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492913. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OMNETICA INVESTMENT LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492913. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OMNETICA INVESTMENT LIMITED - EAST YORKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 CARR LANE
EAST YORKSHIRE
HU1 3RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIM SHAW | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
MS CAROLYN STIRLING HUTCHISON | Sep 1968 | British | Director | 2023-08-25 | CURRENT |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2002-07-23 UNTIL 2002-09-10 | RESIGNED | ||
MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2019-12-31 UNTIL 2021-03-31 | RESIGNED |
MR JOHN PHILIP CURETON BAILEY | Jul 1947 | British | Secretary | 2004-12-31 UNTIL 2006-04-24 | RESIGNED |
SARAH ELIZABETH JONES | Secretary | 2018-11-05 UNTIL 2019-12-09 | RESIGNED | ||
MRS ELIZABETH MARY MCDONALD | Sep 1971 | Secretary | 2009-04-14 UNTIL 2009-11-20 | RESIGNED | |
MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2021-09-29 UNTIL 2022-12-15 | RESIGNED |
MR MATTHEW EDWARD PEARSON | Secretary | 2019-12-09 UNTIL 2023-08-25 | RESIGNED | ||
MR STUART EDWARD RADCLIFFE | May 1965 | British | Secretary | 2002-09-10 UNTIL 2004-12-31 | RESIGNED |
MS NICOLA JANE MILLER | Secretary | 2009-11-20 UNTIL 2010-08-18 | RESIGNED | ||
MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2006-04-24 UNTIL 2009-04-02 | RESIGNED |
MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2010-08-18 UNTIL 2018-08-21 | RESIGNED | ||
MISS ANNA BIELBY | Oct 1978 | British | Director | 2018-10-15 UNTIL 2019-12-31 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2002-07-23 UNTIL 2002-09-10 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2002-07-23 UNTIL 2002-09-10 | RESIGNED | ||
MR GRAHAM SUTHERLAND | Nov 1963 | British | Director | 2018-10-15 UNTIL 2019-10-22 | RESIGNED |
MR PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2004-12-31 UNTIL 2016-10-11 | RESIGNED |
MR DALE RANEBERG | Jun 1960 | Swedish | Director | 2019-11-14 UNTIL 2022-04-20 | RESIGNED |
MR STUART EDWARD RADCLIFFE | May 1965 | British | Director | 2002-09-10 UNTIL 2008-07-25 | RESIGNED |
MR MATTHEW EDWARD PEARSON | May 1966 | British | Director | 2021-02-15 UNTIL 2023-08-25 | RESIGNED |
MR PETER RICHARD HALLS | Sep 1950 | British | Director | 2002-09-10 UNTIL 2008-03-31 | RESIGNED |
MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2010-08-18 UNTIL 2018-11-29 | RESIGNED |
MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2004-12-31 UNTIL 2008-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingston Services Holdings Limited | 2016-07-24 - 2016-07-24 | Hull | Significant influence or control | |
Kch (Holdings) Limited | 2016-07-24 - 2016-07-24 | Hull | Significant influence or control | |
Kcom Group Plc | 2016-07-24 - 2016-07-24 | Hull | Significant influence or control | |
Affiniti Integrated Solutions Limited | 2016-07-24 | Hull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OMNETICA INVESTMENT LIMITED | 2018-12-08 | 31-03-2018 | £363 equity |
Abbreviated Company Accounts - OMNETICA INVESTMENT LIMITED | 2014-12-24 | 31-03-2014 | £75,000 Cash £48,126,000 equity |