OCULAR INTEGRATION LIMITED
Active - Accounts Filed
General Information
NAME
OCULAR INTEGRATION LIMITED
COMPANY NUMBER
05831231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
http://qsg.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/12/2020
01/11/2024
SYNECTICS SECURITY LIMITED
View all previous names
NOTTINGHAM
NG9 5JN
Telephone: 01159252521
TPS: No
3 Attenborough Lane
Beeston
Nottingham
Nottinghamshire
NG9 5JN
Telephone: 9252521
Axis
7 Rhodes Way
Watford
Hertfordshire
WD24 4TP
Telephone: 211550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| SYNECTICS SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Nicola Anne Kolasa (923261863) Appointed |
| 07/11/2024 | New Board Member Christopher James Jepson (932898911) Appointed |
| 02/09/2024 | Paul Anthony Webb (915681226) has left the board |
Credit Risk Overview
Want to learn more about OCULAR INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCULAR INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCULAR INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Nicola Anne Kolasa (923261863) Appointed |
| 07/11/2024 | New Board Member Christopher James Jepson (932898911) Appointed |
| 02/09/2024 | Paul Anthony Webb (915681226) has left the board |
| 19/07/2024 | Iain Phillip Stringer (927174030) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Lucy Holloway-Bone (931447075) Appointed |
| 16/08/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | Julie Town (910345833) has left the board |
| 05/12/2022 | Stacey Louise Anderson (913442217) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 14/07/2022 | David Michael Bedford (926576912) has left the board |
| 14/07/2022 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 02/12/2021 | Michael Graham Brocklesby (918017177) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Iain Phillip Stringer (927174030) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | Amanda Louise Larnder (925781855) has left the board |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 10/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | FOTOVALUE LIMITED (911277034) has left the board |
| 06/03/2019 | Simon Beswick (925309219) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594465) Appointed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 05/12/2018 | Michael James Stilwell (924499718) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925309219) Appointed |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 29/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | Richard Paul Brierley (920869761) has left the board |
| 10/04/2018 | New Company Secretary Michael James Stilwell (924499718) Appointed |
| 24/01/2018 | New Board Member Mark Pennington (924231867) Appointed |
| 20/12/2017 | Iain Beadle (918088257) has left the board |
| 08/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 03/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 03/06/2016 | New Company Secretary Richard Paul Brierley (920869761) Appointed |
| 05/02/2016 | Lauren Marie Bradshaw (916060256) has left the board |
| 05/02/2016 | Lauren Marie Bradshaw (916060256) has left the board |
| 03/12/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 03/09/2015 | New Accounts filed |
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