OCULAR INTEGRATION LIMITED
Overview
| Company Name | OCULAR INTEGRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05831231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCULAR INTEGRATION LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is OCULAR INTEGRATION LIMITED located?
| Registered Office Address | 3 Attenborough Lane NG9 5JN Chilwell Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCULAR INTEGRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNECTICS SECURITY LIMITED | Dec 02, 2020 | Dec 02, 2020 |
| QUADRANT SECURITY GROUP LIMITED | May 31, 2006 | May 31, 2006 |
| NEWCO 3006 LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for OCULAR INTEGRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OCULAR INTEGRATION LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for OCULAR INTEGRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Pennington as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Anne Kolasa as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Jepson as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed synectics security LIMITED\certificate issued on 01/11/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 058312310007, created on Sep 09, 2024 | 16 pages | MR01 | ||||||||||
Termination of appointment of Paul Anthony Webb as a director on Aug 25, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058312310006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Iain Phillip Stringer as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 35 pages | AA | ||||||||||
Appointment of Mrs Lucy Holloway-Bone as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stacey Louise Anderson as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Town as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 34 pages | AA | ||||||||||
Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Bedford as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Graham Brocklesby as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OCULAR INTEGRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Claire Susan | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 255944650001 | |||||||||||
| HOLLOWAY-BONE, Lucy | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Director | 314470750001 | ||||||||
| JEPSON, Christopher James | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Director | 328989110001 | ||||||||
| KOLASA, Nicola Anne | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Director | 232618630001 | ||||||||
| LARNDER, Amanda Louise | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Director | 257818550001 | ||||||||
| BESWICK, Simon | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 253092190001 | |||||||||||
| BRIERLEY, Richard Paul | Secretary | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | 208697610001 | |||||||||||
| POULTNEY, Nigel Charles | Secretary | 4 Holt Road B80 7NX Studley Warwickshire | British | 8488600002 | ||||||||||
| STILWELL, Michael James | Secretary | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | 244997180001 | |||||||||||
| ANDERSON, Stacey Louise | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | United Kingdom | British | Operations Director | 134422170001 | ||||||||
| BEADLE, Iain | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | United Kingdom | British | Director | 242062410001 | ||||||||
| BEDFORD, David Michael | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Finance Director | 302295360001 | ||||||||
| BESWICK, Simon | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | Scotland | British | Finance Director | 133770010001 | ||||||||
| BODDY, Michael Gordon | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham United Kingdom | United Kingdom | British | Engineer | 80518230001 | ||||||||
| BRADSHAW, Lauren Marie | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham United Kingdom | England | British | Finance Director | 160602560001 | ||||||||
| BROCKLESBY, Michael Graham | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Director | 180171770001 | ||||||||
| DOYLE, Philip John Frederick | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham United Kingdom | United Kingdom | British | Director | 97851460001 | ||||||||
| HARGEST, Paul Leonard | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | England | British | Accountant | 64333640005 | ||||||||
| HOWE, John Martin | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham United Kingdom | United Kingdom | British | National Service Manager | 160895570001 | ||||||||
| HOWE, John Martin | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham United Kingdom | United Kingdom | British | National Service Director | 160895570001 | ||||||||
| LARNDER, Amanda Louise | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Head Of Finance | 257818550001 | ||||||||
| MOONAN, Paul Edmund | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham United Kingdom | England | British | Director | 116051560001 | ||||||||
| ORME, David Michael | Director | 42 Gatesbridge Park DN9 3NY Finningley South Yorkshire | British | Operations Director | 107352950001 | |||||||||
| PENNINGTON, Mark David | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Managing Director | 242318670001 | ||||||||
| POTTER, Lester Gordon | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham United Kingdom | England | British | Company Director | 160602240001 | ||||||||
| POULTNEY, Nigel Charles | Director | 4 Holt Road B80 7NX Studley Warwickshire | England | British | Accountant | 8488600002 | ||||||||
| ROBINSON, Glenn | Director | 15 Packhorse Road DE73 1EG Melbourne Derbyshire | England | British | Director | 184224940001 | ||||||||
| SHEPHERD, John, Mr. | Director | Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire | United Kingdom | British | Director | 151588320001 | ||||||||
| SINGLETON, Russell Craig | Director | 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire | England | British | Managing Director | 3492940001 | ||||||||
| STILWELL, Michael James | Director | Studley Point 88 Birmingham Road B80 7AS Studley C/O Synectics Plc Warwickshire | England | British | Finance Director | 194783340001 | ||||||||
| STRINGER, Iain Phillip | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Director | 271740300001 | ||||||||
| TOWN, Julie | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham | England | British | Accountant | 103458330001 | ||||||||
| WEBB, Paul Anthony | Director | Attenborough Lane NG9 5JN Chilwell 3 Nottingham United Kingdom | United Kingdom | British | Director | 156812260001 | ||||||||
| FOTOVALUE LIMITED | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom |
| 112770340001 |
Who are the persons with significant control of OCULAR INTEGRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synectics Plc | Apr 06, 2016 | 3- 4 Broadfield Close S8 0XN Sheffield Synectics House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0