OMNETICA INVESTMENT LIMITED
Company Number 04492913
Status
Dissolved
Incorporated
July 23, 2002
Entity Type
Ltd
Registered Office
37 Carr Lane
East Yorkshire
HU1 3RE
99999
Previous Names
ALNERY NO. 2281 LIMITED
Ceased on Sep 11, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OMNETICA INVESTMENT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04492913, this organization has been active since July 2002. Primarily in the 99999 sector, the business maintains its official headquarters at 37 Carr Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 5, 2025
Confirmation Statement
Jul 22, 2025
Dissolution
Jun 10, 2025
Gazette
May 20, 2025
Dissolution
May 7, 2025
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Accounts
Jan 5, 2025
Confirmation Statement
Jul 23, 2024
Accounts
Jan 3, 2024
Officers
Aug 29, 2023
Officers
Aug 29, 2023
Officers
Aug 29, 2023
Confirmation Statement
Jul 24, 2023
Accounts
Jan 7, 2023
Officers
Jan 4, 2023
Confirmation Statement
Jul 28, 2022
Officers
May 5, 2022
Officers
May 3, 2022
Accounts
Jan 4, 2022
Officers
Oct 1, 2021
Confirmation Statement
Jul 30, 2021
Accounts
Apr 13, 2021
Officers
Apr 8, 2021
Officers
Feb 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Kch (Holdings) Limited
• Significant influence or control
Kcom Group Plc
• Significant influence or control
Kingston Services Holdings Limited
• Significant influence or control
Affiniti Integrated Solutions Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
8%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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