OMNETICA HOLDING LIMITED - EAST YORKSHIRE


Overview

OMNETICA HOLDING LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Dissolved - no longer trading.
OMNETICA HOLDING LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492919. The accounts status is DORMANT.

OMNETICA HOLDING 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 31/03/2015

Registered Office

37 CARR LANE
EAST YORKSHIRE
HU1 3RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-08-18 CURRENT
MR WILLIAM GEORGE HALBERT Sep 1947 British Director 2010-07-05 CURRENT
MR PAUL SIMON SIMPSON Nov 1968 British Director 2004-12-31 CURRENT
MRS DENISE BRENDA ROBINSON Dec 1957 British Secretary 2006-04-24 UNTIL 2009-04-02 RESIGNED
NEIL ADAMSON RICHARDSON Jan 1957 British Director 2002-09-10 UNTIL 2003-07-07 RESIGNED
MR STUART EDWARD RADCLIFFE May 1965 British Director 2002-09-10 UNTIL 2008-07-25 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2002-07-23 UNTIL 2002-09-10 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary 2004-12-31 UNTIL 2006-04-24 RESIGNED
MRS ELIZABETH MARY MCDONALD Sep 1971 Secretary 2009-04-14 UNTIL 2009-11-20 RESIGNED
MS NICOLA JANE MILLER Secretary 2009-11-20 UNTIL 2010-08-18 RESIGNED
MR STUART EDWARD RADCLIFFE May 1965 British Secretary 2002-09-10 UNTIL 2004-12-31 RESIGNED
JOHN LINDELL PHILIP PFEFFER Dec 1968 American Director 2002-09-10 UNTIL 2003-11-30 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
MALCOLM JAMES FALLEN Oct 1959 British Director 2004-12-31 UNTIL 2008-12-10 RESIGNED
OLIVER HAARMANN Sep 1967 Director 2002-09-10 UNTIL 2003-11-30 RESIGNED
MR PETER RICHARD HALLS Sep 1950 British Director 2002-09-10 UNTIL 2008-03-31 RESIGNED
DR HORST HEIDSIECK Jul 1947 German Director 2003-07-07 UNTIL 2004-12-31 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2002-09-10 UNTIL 2003-07-07 RESIGNED
PAUL MOLINIER Oct 1957 French Director 2002-09-10 UNTIL 2005-06-29 RESIGNED
WERNER PASCHKE Apr 1950 German Director 2003-07-07 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Networks Holdco 3 Bv 2016-07-24 Amsterdam   Ownership of shares 75 to 100 percent
Kcom Group Plc 2016-07-24 Hull   Significant influence or control
Kch (Holdings) Limited 2016-07-24 Hull   Significant influence or control

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WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
ATLAS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
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WENGEN-FIVE LONDON Active FULL 70100 - Activities of head offices
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OMNETICA LIMITED EAST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
STABILUS UK LIMITED CHARWELTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FINCO (UK) LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OMNETICA HOLDING LIMITED 2014-12-24 31-03-2014

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
OMNETICA INVESTMENT LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
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.