OMNETICA INVESTMENT LIMITED
Non-Trading
General Information
NAME
OMNETICA INVESTMENT LIMITED
COMPANY NUMBER
04492913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/07/2002
(22 years and 4 months old)
WEBSITE
http://kumon.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/07/2002
11/09/2002
ALNERY NO. 2281 LIMITED
EAST YORKSHIRE
HU1 3RE
Carr Lane
Hull
North Humberside
HU10 6JR
Telephone House
35-37 Carr Lane
Hull
North Humberside
HU1 3RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITI INTEGRATED SOLUTIONS LTD. | Non-Trading | View Report |
| OMNETICA INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926617973) has left the board |
Credit Risk Overview
Want to learn more about OMNETICA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNETICA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNETICA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2022 - Present (2 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
Director: 23/07/2002 - Present (22 years and 4 months) Secretary: 23/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
23/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 10/09/2002 - Present (22 years and 2 months) Secretary: 10/09/2002 - Present (22 years and 2 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926617973) has left the board |
| 31/08/2023 | Matthew Edward Pearson (911963214) has left the board |
| 31/08/2023 | New Board Member Carolyn Stirling Hutchison (911098615) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 06/01/2023 | Samantha Rosemary Jane Booth (928787555) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Tim Shaw (929547528) Appointed |
| 06/05/2022 | Dale Wayne Raneberg (926435655) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 17/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Matthew Edward Pearson (911963214) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Alexander William Tong (926617487) Appointed |
| 20/01/2020 | New Company Secretary Matthew Edward Pearson (926617973) Appointed |
| 20/01/2020 | Sarah Elizabeth Jones (925258691) has left the board |
| 20/01/2020 | Anna Catherine Bielby (912647630) has left the board |
| 20/12/2019 | New Accounts filed |
| 21/11/2019 | New Board Member Dale Raneberg (926435655) Appointed |
| 18/11/2019 | Graham Sutherland (925249495) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | William George Halbert (901331144) has left the board |
| 11/12/2018 | New Accounts filed |
| 20/11/2018 | New Company Secretary Sarah Elizabeth Jones (925258691) Appointed |
| 20/11/2018 | New Board Member Graham Sutherland (925249495) Appointed |
| 20/11/2018 | New Board Member Anna Catherine Bielby (912647630) Appointed |
| 23/08/2018 | Katharine Olivia Helen Smith (915351667) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/10/2016 | Paul Simon Simpson (909831122) has left the board |
| 28/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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