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 - EAST YORKSHIRE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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KCOM INTERNATIONAL LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
21 BURTON CRESCENT MANAGEMENT LIMITED LEEDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
AFFINITI INTEGRATED SOLUTIONS LTD. EAST YORKSHIRE Active DORMANT 61900 - Other telecommunications activities
ECLIPSE NETWORKING LIMITED LEEDS ... DORMANT 99999 - Dormant Company
KINGSTON INFORMATION SERVICES LIMITED LEEDS Dissolved... DORMANT 61900 - Other telecommunications activities
KCOM HOLDINGS LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
KINGSTON SERVICES HOLDINGS LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
KINGSTON NETWORK HOLDINGS LIMITED LEEDS ... DORMANT 99999 - Dormant Company
KINGSTON COMMUNICATIONS (HULL) LTD. LEEDS Dissolved... DORMANT 99999 - Dormant Company
KCOM CONTACT CENTRES LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
SMART421 LIMITED LEEDS ... DORMANT 62020 - Information technology consultancy activities
SMARTINTEGRATOR TECHNOLOGY LIMITED LEEDS ... FULL 62020 - Information technology consultancy activities
SMART421 TECHNOLOGY GROUP LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
ECLIPSE INTERNET LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
KCH (HOLDINGS) LIMITED EAST YORKSHIRE Active FULL 70100 - Activities of head offices
BLB (UK) LIMITED WAKEFIELD ENGLAND Active DORMANT 69201 - Accounting and auditing activities
KCOM (GENERAL PARTNER) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KCOM INTERNATIONAL LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
AFFINITI INTEGRATED SOLUTIONS LTD. EAST YORKSHIRE Active DORMANT 61900 - Other telecommunications activities
KCOM HOLDINGS LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
KINGSTON SERVICES HOLDINGS LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
SMART421 TECHNOLOGY GROUP LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED HULL Active DORMANT 70100 - Activities of head offices
KCOM HOLDCO 3 LIMITED HULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KCOM HOLDCO 1 LIMITED HULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KCOM HOLDCO 2 LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.