LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-05-30
- Legal form
- ltd
- Activity
- 80200
- Registered office
- 3 Attenborough Lane, Chilwell, Nottingham, NG9 5JN
Low
Risk
OCULAR INTEGRATION LIMITED is a ltd registered in GB, incorporated 2006-05-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- OCULAR INTEGRATION LIMITED
Holdings / subsidiaries
- OCULAR INTEGRATION LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 05831231
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-30
- Registered office
- 3 Attenborough Lane, Chilwell, Nottingham, NG9 5JN
- SIC
- 80200
Officers · 5 active
- STEWART, Claire Susansecretary · appt 2019-03-04
- JEPSON, Christopher Jamesdirector · British · appt 2024-11-01
- KOLASA, Nicola Annedirector · British · appt 2024-11-01
- LARNDER, Amanda Louisedirector · British · appt 2022-07-04
- WILLIAMS, Paul Johndirector · British · appt 2025-08-26
- BESWICK, Simon(resigned)secretary · appt 2018-11-30
- BRIERLEY, Richard Paul(resigned)secretary · appt 2016-05-26
- POULTNEY, Nigel Charles(resigned)secretary · British · appt 2006-05-30
- STILWELL, Michael James(resigned)secretary · appt 2018-04-06
- ANDERSON, Stacey Louise(resigned)director · British · appt 2014-12-01
- BEADLE, Iain(resigned)director · British · appt 2014-08-04
- BEDFORD, David Michael(resigned)director · British · appt 2020-01-06
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-06-13
- Outstanding charges
- 1
FORMERLY KNOWN AS
- SYNECTICS SECURITY LIMITED
- QUADRANT SECURITY GROUP LIMITED
/06
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- PROTEC LIMITEDbeneficial owner
- SYNECTICS SECURITY NETWORKS LIMITEDbeneficial owner
- SYNECTICS GROUP LIMITEDbeneficial owner
- SSS MANAGEMENT SERVICES LIMITEDbeneficial owner
- MVS (RESEARCH) LIMITEDbeneficial owner
- SYNECTICS TECHNOLOGY CENTRE LIMITEDbeneficial owner
- FLASH NO. 3 LIMITEDbeneficial owner
- QUADNETICS EMPLOYEES' TRUSTEES LIMITEDbeneficial owner
- QUADRANT RESEARCH & DEVELOPMENT LIMITEDbeneficial owner
- FLASH NO. 2 LIMITEDbeneficial owner
- SYNECTICS HIGH SECURITY LIMITEDbeneficial owner
- STANMORE SYSTEMS LTDbeneficial owner
- LOOK CCTV LIMITEDbeneficial owner
- SYNECTICS SECURITY LIMITEDbeneficial owner
- S & M (PROCESSING) LIMITEDbeneficial owner
- FOXALL AND CHAPMAN LIMITEDbeneficial owner
- QUADRANT PROPERTIES LTD.beneficial owner
- QSG LIMITEDbeneficial owner
- QUADNETICS LIMITEDbeneficial owner
- FOTOVALUE LIMITEDbeneficial owner
- QUADNETICS GROUP LIMITEDbeneficial owner
- QUICK IMAGING CENTRE LIMITEDbeneficial owner
- SYNECTIC SYSTEMS LIMITEDbeneficial owner
- FLASH NO. 1 LIMITEDbeneficial owner
- COEX LIMITEDbeneficial owner
SSS MANAGEMENT SERVICES LIMITED
- PARFAS LIMITEDbeneficial owner
- SYNECTICS PLCbeneficial owner
- Synectics Plcbeneficial owner
- PARFAS LIMITEDbeneficial owner