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OMNETICA LIMITED

Dissolved East Yorkshire

Dormant Company

Dormant Company
O

OMNETICA LIMITED

Dormant Company

Founded 23 Jul 2002 Dissolved East Yorkshire, United Kingdom
Dormant Company
Accounts Submitted 21 Dec 2015
Confirmation Statement Submitted 24 Jul 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Katharine Olivia Helen SmithSecretaryUnknownUnknown—18 Aug 2010Active
William George HalbertDirectorBritishEngland785 Jul 2010Active

Shareholders

Shareholders (1)

Omnetica Investment Ltd
100.0%
123 Jul 2015

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Omnetica Investment Limited

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kingston Services Holdings Limited

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Significant Influence Or Control

Affiniti Integrated Solutions Limited

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Significant Influence Or Control

Kcom Group Plc

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Significant Influence Or Control

Kch (holdings) Limited

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

AFFINITI INTEGRATED SOLUTIONS LTD. united kingdom shares 75 to 100 percent
KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OMNETICA INVESTMENT LIMITED united kingdom shares 75 to 100 percent
KINGSTON SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent
KCOM HOLDCO 3 LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCOM HOLDCO 1 LIMITED united kingdom significant influence or control
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
OMNETICA LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2017GazetteGazette Dissolved VoluntaryView(1 page)
17 Jan 2017GazetteGazette Notice VoluntaryView(1 page)
6 Jan 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Oct 2016OfficersTermination of Paul Simon Simpson as director on 2016-10-11View(1 page)
24 Jul 2016Confirmation StatementConfirmation statement made on 2016-07-23 with updatesView(9 pages)
4 Apr 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Jan 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Jan 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
24 Oct 2016 Officers

Termination of Paul Simon Simpson as director on 2016-10-11

View Document(1 page)
24 Jul 2016 Confirmation Statement

Confirmation statement made on 2016-07-23 with updates

View Document(9 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 4 Apr 2017

Gazette Notice Voluntary

9 years ago on 17 Jan 2017

Dissolution Application Strike Off Company

9 years ago on 6 Jan 2017

Termination of Paul Simon Simpson as director on 2016-10-11

9 years ago on 24 Oct 2016

Confirmation statement made on 2016-07-23 with updates

9 years ago on 24 Jul 2016