Omnetica Investment Limited
Omnetica Investment Limited
#04492913 • Active
Founded: 23/07/2002
Industries: Dormant Company
Location: East Yorkshire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £61,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Wolfgang Henry Schafer | Cfo | 28/02/2025 | British | 54 years |
| Tim Shaw | Chief Executive Officer | 28/04/2022 | British | 45 years |
Role:
Cfo
Appointed:
28/02/2025
Nationality:
British
Age:
54 years
Role:
Chief Executive Officer
Appointed:
28/04/2022
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Affiniti Integrated Solutions Limited | Ownership Of Shares 75 To 100 Percent | 24/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
24/07/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
11 charges registered
Bayerische Hypo-Und Vereinsbank Ag, London Branch Acting for Itself and on Behalf of the Otherfinance Parties as Beneficiaries Satisfied
Created 05/02/2004As security for the performance of the secured liabilities the pledgor agreed to pledge in favour of...
Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent) Satisfied
Created 05/02/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 29/08/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |