OL

OMNETICA LIMITED

Dissolved

Company number 04492915

East Yorkshire · Incorporated 23 July 2002

37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2279 LIMITED · 23 July 2002 – 11 September 2002

Company overview

OMNETICA LIMITED, a private limited company registered in England and Wales, was dissolved on 4 April 2017 having been incorporated on 23 July 2002. It changed its name from ALNERY NO. 2279 LIMITED on 23 July 2002. Its registered office is at 37 Carr Lane, Hull, East Yorkshire, HU1 3RE. Its principal activity is dormant company (SIC 99999).

It is controlled by Omnetica Investment Limited, which holds 75-100% of the shares. It is controlled by Affiniti Integrated Solutions Limited, which exercises significant influence or control. It is controlled by Kingston Services Holdings Limited, which exercises significant influence or control. It is controlled by Kch (Holdings) Limited, which exercises significant influence or control. It is controlled by Kcom Group Plc, which exercises significant influence or control. The sole director is HALBERT, William George (appointed 5 July 2010). SMITH, Katharine Olivia Helen serves as company secretary (appointed 18 August 2010). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2015, on 21 December 2015. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 4 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SK
SMITH, Katharine Olivia Helen
Secretary
18 August 2010
HW
HALBERT, William George
Director
5 July 2010
MN
MILLER, Nicola Jane
Secretary · Resigned
20 November 2009
ME
MCDONALD, Elizabeth Mary
Secretary · Resigned
14 April 2009
RD
ROBINSON, Denise Brenda
Secretary · Resigned
24 April 2006
SP
SIMPSON, Paul Simon
Director · Resigned
31 December 2004
FM
FALLEN, Malcolm James
Director · Resigned
31 December 2004
BJ
BAILEY, John Philip Cureton
Secretary · Resigned
31 December 2004
RS
RADCLIFFE, Stuart Edward
Director · Resigned
10 September 2002
HP
HALLS, Peter Richard
Director · Resigned
10 September 2002
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
23 July 2002
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
23 July 2002

Persons with significant control

PS
Omnetica Investment Limited
Ownership Of Shares 75 To 100 Percent
24 July 2016
PS
Affiniti Integrated Solutions Limited
Significant Influence Or Control
24 July 2016
PS
Kingston Services Holdings Limited
Significant Influence Or Control
24 July 2016
PS
Kch (Holdings) Limited
Significant Influence Or Control
24 July 2016
PS
Kcom Group Plc
Significant Influence Or Control
24 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Dissolution Application Strike Off Company
Dissolution
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Dormant
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Legacy
Capital
31 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2010 View
Legacy
Insolvency
31 August 2010 View
Resolution
Resolution
31 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Person Secretary Company With Name
Officers
18 August 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Dormant
Accounts
7 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Mortgage
24 February 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Auditors Resignation Company
Auditors
28 September 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Address
14 April 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Accounts
1 April 2005 View
Legacy
Mortgage
8 January 2005 View
Legacy
Mortgage
8 January 2005 View
Legacy
Mortgage
8 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Mortgage
13 February 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Capital
21 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Accounts
19 September 2002 View
Legacy
Address
19 September 2002 View
Legacy
Capital
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Certificate Change Of Name Company
Change Of Name
11 September 2002 View
Incorporation Company
Incorporation
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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