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37,
Carr Lane,
Hull,
North Humberside,
HU10 6JP
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
OMNETICA INVESTMENT LIMITED
Private limited with Share Capital
Non trading
23 July 2002
99999 Dormant Company - Dormant Company
Available to 24 Dec 2024. Next accounts due by 31 Dec 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Richard Wolfgang Henry Schafer | Director | ||
Mr Tim Shaw | Director |
0
11
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Amendment Agreement No.1 Relating To A Financial Instruments Accounts Pledge Agreement Dated 24 September 2002 | Bayerische Hypo-und Vereinsbank Ag, London Branch Acting For Itself And On Behalf Of The Otherf | SATISFIED | ||
Amendment Agrement To A Delegation Agreement Relating To An Intercompany Loan Agreement Dated 24 September 2002 | Bayerische Hypo-und Vereinsbank Ag, London Branch Acting For Itself And In The Name And Onbehal | SATISFIED | ||
Debenture | Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
Deed Of Amendment To The Debenture Dated 24 September 2002 | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
Deed Of Amendment To The Assignment Of Hedging Agreemen Ts By Way Of Security Dated 19th December 2002 | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
The Charge Over Shares | Bayerische Hypo-und Vereinsbank Ag,london Branch (As Security Agent) | SATISFIED | ||
The Assignment Of Hedging Agreements Byway Of Security | Bayerische Hypo-und Vereinsbank Ag,london Branch (As Security Agent) | SATISFIED | ||
Financial Instruments Accounts Pledge Agreement | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
Delegation Agreement Relating To Intercompany Loan Agreement | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
The Charge Over Bank Accounts | Bayerische Hypo-und Vereinsbank Ag,london Branch (As Security Agent) | SATISFIED | ||
Debenture | Bayerische Hypo-und Vereinsbank Ag, London Branch (As Security Agent) | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Total Current Liabilities | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 |
Total Current Assets | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 |