OMNETICA INVESTMENT LIMITED
EAST YORKSHIRE ALNERY NO. 2281 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3RE

Company number 04492913
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Paul Simon Simpson as a director on 11 October 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of OMNETICA INVESTMENT LIMITED are www.omneticainvestment.co.uk, and www.omnetica-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Omnetica Investment Limited is a Private Limited Company. The company registration number is 04492913. Omnetica Investment Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Omnetica Investment Limited is 37 Carr Lane Hull East Yorkshire Hu1 3re. . SMITH, Katharine Olivia Helen is a Secretary of the company. HALBERT, William George is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BAILEY, John Philip Cureton has been resigned. Secretary MCDONALD, Elizabeth Mary has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary RADCLIFFE, Stuart Edward has been resigned. Secretary ROBINSON, Denise Brenda has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FALLEN, Malcolm James has been resigned. Director HALLS, Peter Richard has been resigned. Director RADCLIFFE, Stuart Edward has been resigned. Director SIMPSON, Paul Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Katharine Olivia Helen
Appointed Date: 18 August 2010
Director
HALBERT, William George
Appointed Date: 18 August 2010
78 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 September 2002
Appointed Date: 23 July 2002
Secretary
BAILEY, John Philip Cureton
Resigned: 24 April 2006
Appointed Date: 31 December 2004
Secretary
MCDONALD, Elizabeth Mary
Resigned: 20 November 2009
Appointed Date: 14 April 2009
Secretary
MILLER, Nicola Jane
Resigned: 18 August 2010
Appointed Date: 20 November 2009
Secretary
RADCLIFFE, Stuart Edward
Resigned: 31 December 2004
Appointed Date: 10 September 2002
Secretary
ROBINSON, Denise Brenda
Resigned: 02 April 2009
Appointed Date: 24 April 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 September 2002
Appointed Date: 23 July 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 10 September 2002
Appointed Date: 23 July 2002
Director
FALLEN, Malcolm James
Resigned: 10 December 2008
Appointed Date: 31 December 2004
66 years old
Director
HALLS, Peter Richard
Resigned: 31 March 2008
Appointed Date: 10 September 2002
75 years old
Director
RADCLIFFE, Stuart Edward
Resigned: 25 July 2008
Appointed Date: 10 September 2002
60 years old
Director
SIMPSON, Paul Simon
Resigned: 11 October 2016
Appointed Date: 31 December 2004
57 years old

Persons With Significant Control

Kingston Services Holdings Limited
Notified on: 24 July 2016
Nature of control: Has significant influence or control
Affiniti Integrated Solutions Limited
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more
Kch (Holdings) Limited
Notified on: 24 July 2016
Nature of control: Has significant influence or control
Kcom Group Plc
Notified on: 24 July 2016
Nature of control: Has significant influence or control

OMNETICA INVESTMENT LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Paul Simon Simpson as a director on 11 October 2016
24 Jul 2016
Confirmation statement made on 23 July 2016 with updates
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Statement by Directors
...
... and 89 more events
19 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002
Company name changed alnery no. 2281 LIMITED\certificate issued on 11/09/02
23 Jul 2002
Incorporation

OMNETICA INVESTMENT LIMITED Charges

5 February 2004
Amendment agreement no.1 Relating to a financial instruments accounts pledge agreement dated 24 september 2002
Delivered: 17 February 2004
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch Acting for Itself and on Behalf of the Otherfinance Parties as Beneficiaries
Description: As security for the performance of the secured liabilities…
5 February 2004
Amendment agrement to a delegation agreement relating to an intercompany loan agreement dated 24 september 2002
Delivered: 17 February 2004
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch Acting for Itself and in the Name and Onbehalf of the Finance Parties
Description: All amounts due under the finance documents up to the…
5 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Deed of amendment to the debenture dated 24 september 2002
Delivered: 8 July 2003
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Deed of amendment to the assignment of hedging agreemen ts by way of security dated 19TH december 2002
Delivered: 5 February 2003
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: All right title and interest in each of the hedging…
19 December 2002
The charge over shares
Delivered: 24 December 2002
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag,London Branch (As Security Agent)
Description: By way of first fixed charge,all the company's interest in…
19 December 2002
The assignment of hedging agreements by way of security
Delivered: 24 December 2002
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag,London Branch (As Security Agent)
Description: All rights,title,interest and benefits present and future…
24 September 2002
Financial instruments accounts pledge agreement
Delivered: 10 October 2002
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: The pledged account in accordance with article L.431-4 of…
24 September 2002
Delegation agreement relating to intercompany loan agreement
Delivered: 10 October 2002
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: Pursuant to articles 1275 et seq. Of the french code civil…
24 September 2002
The charge over bank accounts
Delivered: 2 October 2002
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag,London Branch (As Security Agent)
Description: By way of fixed charge all of its bank balances.
24 September 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 8 January 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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