Active
Company Information for OMNETICA INVESTMENT LIMITED
37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE,
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Company Registration Number
04492913
Private Limited Company
Active |
Company Name | |
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OMNETICA INVESTMENT LIMITED | |
Legal Registered Office | |
37 CARR LANE HULL EAST YORKSHIRE HU1 3RE Other companies in HU1 | |
Company Number | 04492913 | |
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Company ID Number | 04492913 | |
Date formed | 2002-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:17:26 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE OLIVIA HELEN SMITH |
||
WILLIAM GEORGE HALBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON SIMPSON |
Director | ||
NICOLA JANE MILLER |
Company Secretary | ||
ELIZABETH MARY MCDONALD |
Company Secretary | ||
DENISE BRENDA ROBINSON |
Company Secretary | ||
MALCOLM JAMES FALLEN |
Director | ||
STUART EDWARD RADCLIFFE |
Director | ||
PETER RICHARD HALLS |
Director | ||
JOHN PHILIP CURETON BAILEY |
Company Secretary | ||
STUART EDWARD RADCLIFFE |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORCH COMMUNICATIONS LTD. | Director | 2016-10-11 | CURRENT | 1997-02-13 | Dissolved 2017-04-04 | |
MISTRAL INTERNET GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2001-08-17 | Dissolved 2017-04-04 | |
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED | Director | 2016-10-11 | CURRENT | 2000-03-08 | Dissolved 2017-05-16 | |
ECLIPSE INTERNET LIMITED | Director | 2016-10-11 | CURRENT | 2001-06-12 | Liquidation | |
SMARTINTEGRATOR TECHNOLOGY LIMITED | Director | 2016-10-11 | CURRENT | 2000-02-24 | Liquidation | |
SMART421 TECHNOLOGY GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2001-02-06 | Active | |
ECLIPSE NETWORKING LIMITED | Director | 2016-10-11 | CURRENT | 1995-05-15 | Liquidation | |
KINGSTON COMMUNICATIONS (HULL) LTD. | Director | 2016-10-11 | CURRENT | 1998-07-31 | Liquidation | |
KCOM (GENERAL PARTNER) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
KCOM INTERNATIONAL LIMITED | Director | 2011-04-14 | CURRENT | 1990-11-28 | Active | |
OMNETICA HOLDING LIMITED | Director | 2010-07-05 | CURRENT | 2002-07-23 | Dissolved 2017-04-04 | |
OMNETICA LIMITED | Director | 2010-07-05 | CURRENT | 2002-07-23 | Dissolved 2017-04-04 | |
TECHNICA UK LIMITED | Director | 2009-07-29 | CURRENT | 1997-12-03 | Dissolved 2017-04-04 | |
JAM I P LTD | Director | 2009-07-29 | CURRENT | 2004-08-10 | Dissolved 2017-04-04 | |
KCOM HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1997-02-13 | Active | |
KINGSTON SERVICES HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1998-02-04 | Active | |
AFFINITI INTEGRATED SOLUTIONS LTD. | Director | 2009-07-29 | CURRENT | 1993-05-06 | Active | |
KINGSTON INFORMATION SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 1997-02-13 | Liquidation | |
KINGSTON NETWORK HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1998-02-13 | Liquidation | |
KCH (HOLDINGS) LIMITED | Director | 2009-07-29 | CURRENT | 2007-01-30 | Active | |
SMART421 LIMITED | Director | 2009-04-02 | CURRENT | 2000-01-18 | Liquidation | |
KCOM CONTACT CENTRES LIMITED | Director | 2008-12-22 | CURRENT | 1999-01-28 | Active | |
TACIT CONNEXIONS LIMITED | Director | 2007-09-12 | CURRENT | 2003-04-23 | Active | |
KCOM GROUP LIMITED | Director | 2006-09-01 | CURRENT | 1987-07-21 | Active | |
EXCELSYS LIMITED | Director | 2005-10-25 | CURRENT | 2005-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROSEMARY JANE BOOTH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TIM SHAW | |
APPOINTMENT TERMINATED, DIRECTOR DALE WAYNE RANEBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WAYNE RANEBERG | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED SAMANTHA ROSEMARY JANE BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM TONG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Edward Pearson as company secretary on 2019-12-09 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY | |
TM02 | Termination of appointment of Sarah Elizabeth Jones on 2019-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HALBERT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mrs Sarah Elizabeth Jones as company secretary on 2018-11-05 | |
AP01 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY | |
TM02 | Termination of appointment of Katharine Olivia Helen Smith on 2018-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SIMPSON | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 276.58181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/04/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 276.58181 | |
SH19 | Statement of capital on 2016-03-23 GBP 276.58181 | |
CAP-SS | Solvency Statement dated 22/03/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 27658181 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr William George Halbert on 2014-08-18 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 27658181 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010 | |
AR01 | 23/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT | |
AP03 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | |
AP03 | SECRETARY APPOINTED MS NICOLA JANE MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD | |
288b | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART RADCLIFFE | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HALLS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S366A DISP HOLDING AGM 28/09/05 | |
ELRES | S386 DISP APP AUDS 28/09/05 | |
RES13 | RE ELECTIVE RES 28/09/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: TECHNOLOGY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7DF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
AMENDMENT AGREMENT TO A DELEGATION AGREEMENT RELATING TO AN INTERCOMPANY LOAN AGREEMENT DATED 24 SEPTEMBER 2002 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH ACTING FOR ITSELF AND IN THE NAME AND ONBEHALF OF THE FINANCE PARTIES | |
AMENDMENT AGREEMENT NO.1 RELATING TO A FINANCIAL INSTRUMENTS ACCOUNTS PLEDGE AGREEMENT DATED 24 SEPTEMBER 2002 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH ACTING FOR ITSELF AND ON BEHALF OF THE OTHERFINANCE PARTIES AS BENEFICIARIES | |
DEED OF AMENDMENT TO THE DEBENTURE DATED 24 SEPTEMBER 2002 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
DEED OF AMENDMENT TO THE ASSIGNMENT OF HEDGING AGREEMEN TS BY WAY OF SECURITY DATED 19TH DECEMBER 2002 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
THE ASSIGNMENT OF HEDGING AGREEMENTS BY WAY OF SECURITY | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG,LONDON BRANCH (AS SECURITY AGENT) | |
THE CHARGE OVER SHARES | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG,LONDON BRANCH (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (AS SECURITY AGENT) | |
THE CHARGE OVER BANK ACCOUNTS | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG,LONDON BRANCH (AS SECURITY AGENT) | |
DELEGATION AGREEMENT RELATING TO INTERCOMPANY LOAN AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG | |
FINANCIAL INSTRUMENTS ACCOUNTS PLEDGE AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNETICA INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OMNETICA INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |