Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > OMNETICA HOLDING LIMITED
Company Information for OMNETICA HOLDING LIMITED
HULL, EAST YORKSHIRE, HU1 3RE,
|
Company Registration Number
 04492919 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Omnetica Holding Ltd
OMNETICA HOLDING LIMITED was founded on 2002-07-23 and had its registered office in Hull. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OMNETICA HOLDING LIMITED | |
| Legal Registered Office | |
| HULL EAST YORKSHIRE HU1 3RE Other companies in HU1 | |
Filing Information
| Company Number | 04492919 | |
|---|---|---|
| Date formed | 2002-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 19:30:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNETICA HOLDING LIMITED
|
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Company Officers of OMNETICA HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE OLIVIA HELEN SMITH |
||
WILLIAM GEORGE HALBERT |
||
KATHARINE OLIVIA HELEN SMITH |
Previous Officers
| 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 | ||
PAUL MOLINIER |
Director | ||
STUART EDWARD RADCLIFFE |
Company Secretary | ||
HORST HEIDSIECK |
Director | ||
WERNER PASCHKE |
Director | ||
OLIVER HAARMANN |
Director | ||
JOHN LINDELL PHILIP PFEFFER |
Director | ||
JOHANNES PETER HUTH |
Director | ||
NEIL ADAMSON RICHARDSON |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Related Directorships
| 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 INVESTMENT LIMITED | Director | 2010-08-18 | CURRENT | 2002-07-23 | Active | |
| 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 | |
| ENHANCE ACADEMY TRUST | Director | 2016-12-09 | CURRENT | 2012-01-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MRS KATHARINE OLIVIA HELEN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | |
| LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP .005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP .005 | |
| AR01 | 23/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP .005 | |
| AR01 | 23/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 23/07/13 FULL LIST | |
| AA | ACCOUNTS OF 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 31/08/10 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/08/10 | |
| RES06 | REDUCE ISSUED CAPITAL 25/08/2010 | |
| RES13 | SHARE PREM CANCELLED 25/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010 | |
| AR01 | 23/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | |
| AP03 | SECRETARY APPOINTED MS NICOLA JANE MILLER | |
| 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 | S386 DISP APP AUDS 28/09/05 | |
| ELRES | S366A DISP HOLDING AGM 28/09/05 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: TECHNOLOGY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7DF | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OMNETICA HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OMNETICA HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
| DEED OF AMENDMENT TO THE DEBENTURE DATED 24 SEPTEMBER 2002 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
| DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (AS SECURITY AGENT) |
Filed Financial Reports
|
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 HOLDING LIMITED
Intangible Assets
Patents
We have not found any records of OMNETICA HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OMNETICA HOLDING LIMITED
Income
Government Income
We have not found government income sources for OMNETICA HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OMNETICA HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OMNETICA HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNETICA HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OMNETICA HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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