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All Information about:

                        
Name

Omnetica Investment Limited

Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
VAT ID no VAT ID available
Company No. 04492913 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Affiniti Integrated Solutions Limited Status: Active Notified: 24/07/2016 Companies House Number: 02817039 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kch (Holdings) Limited Status: Ceased Notified: 24/07/2016 Ceased: 24/07/2016 Companies House Number: 06072997 Nature of Control
  • Significant influence or control
  • gb-flag GB Kcom Group Plc Status: Ceased Notified: 24/07/2016 Ceased: 24/07/2016 Companies House Number: 02150618 Nature of Control
  • Significant influence or control
  • gb-flag GB Kingston Services Holdings Limited Status: Ceased Notified: 24/07/2016 Ceased: 24/07/2016 Companies House Number: 03504144 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Hutchison, Carolyn Stirling Hull, East Yorkshire Status: Active Notified: 25/08/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Shaw, Tim Hull, East Yorkshire Status: Active Notified: 28/04/2022 Date of Birth: 08/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Matthew Edward Hull, East Yorkshire Status: Ceased Notified: 15/02/2021 Ceased: 25/08/2023 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Matthew Edward Hull, East Yorkshire Status: Ceased Notified: 09/12/2019 Ceased: 25/08/2023 Role: Secretary