OMNETICA HOLDING LIMITED
Company is dissolved
General Information
NAME
OMNETICA HOLDING LIMITED
COMPANY NUMBER
04492919
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
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
23/07/2002
11/09/2002
ALNERY NO. 2278 LIMITED
EAST YORKSHIRE
HU1 3RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member William George Halbert (901331144) Appointed |
| 12/09/2024 | New Board Member William George Halbert (901331144) Appointed |
| 26/06/2024 | New Board Member William George Halbert (901331144) Appointed |
Credit Risk Overview
Want to learn more about OMNETICA HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNETICA HOLDING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
10/09/2002 - 30/11/2003 (1 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/09/2002 - 29/06/2005 (2 years and 9 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2002 - 31/03/2008 (5 years and 6 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member William George Halbert (901331144) Appointed |
| 12/09/2024 | New Board Member William George Halbert (901331144) Appointed |
| 26/06/2024 | New Board Member William George Halbert (901331144) Appointed |
| 16/02/2024 | New Board Member William George Halbert (901331144) Appointed |
| 07/12/2023 | New Board Member Katharine Olivia Helen Smith (925123587) Appointed |
| 05/10/2023 | New Board Member Katharine Olivia Helen Smith (925123587) Appointed |
| 07/09/2023 | New Board Member William George Halbert (901331144) Appointed |
| 31/05/2023 | New Board Member Katharine Olivia Helen Smith (925123587) Appointed |
| 25/07/2019 | New Board Member William George Halbert (901331144) Appointed |
| 25/07/2019 | New Company Secretary Katharine Olivia Helen Smith (915351678) Appointed |
| 25/07/2019 | New Board Member Katharine Olivia Helen Smith (925123587) Appointed |
| 22/10/2018 | New Board Member William George Halbert (901331144) Appointed |
| 22/10/2018 | New Board Member Kathy Olivia Helen Smith (925123587) Appointed |
| 22/10/2018 | New Company Secretary Katharine Olivia Helen Smith (915351678) Appointed |
| 12/12/2016 | Paul Simon Simpson (909831122) has left the board |
| 12/12/2016 | New Board Member Katharine Olivia Helen Smith (919587593) Appointed |
| 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 |
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