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Omnetica Investment Limited

Omnetica Investment Limited is a dissolved company incorporated on 23 July 2002 with the registered office located in Hull, East Riding of Yorkshire. Omnetica Investment Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04492913
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
Same address for the past 20 years
Telephone
01482355715
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Mar 1971
Director • Cfo • British • Lives in England • Born in Sep 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1979
Affiniti Integrated Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiniti Integrated Solutions Ltd
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Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
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Kingston Services Holdings Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
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Kcom Contact Centres Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
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Smart421 Technology Group Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
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KCH (Holdings) Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
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Kcom (General Partner) Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
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Kcom Group Limited
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61K
Same as previous period
Total Liabilities
-£61K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Voluntary Strike-Off Suspended
4 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 7 May 2025
Mr Richard Wolfgang Henry Schafer Appointed
7 Months Ago on 28 Feb 2025
Carolyn Stirling Hutchison Resigned
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 7 May 2025
Termination of appointment of Carolyn Stirling Hutchison as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Richard Wolfgang Henry Schafer as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Repayment History
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