Ocular Integration Limited
Company Profile
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MediumOcular Integration Limited
05831231•Private Limited With Share Capital
3 Attenborough Lane, Chilwell, Nottingham, NG95JN
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Incorporated
30/05/2006
Company Age
19 years
Directors
5
Employees
96
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Ocular Integration Limited (05831231) is a private limited with share capital incorporated on 30/05/2006 (19 years old) and registered in nottingham, NG95JN. The company operates under SIC code 80200 and is classified as Medium.
Synectics security is the new name for quadrant security group (qsg) and synectics mobile systems. we are one of the uk\u2019s largest independent security systems integrators, delivering end-to-end security and surveillance solutions for complex, critical and regulated environments.
Private Limited With Share Capital
SIC: 80200
Medium
Incorporated 30/05/2006
NG95JN
96 employees
Financial Overview
Total Assets
£19.95M
Liabilities
£9.25M
Net Assets
£10.70M
Turnover
£21.35M
Cash
£1.25M
Key Metrics
96
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Resolution
Category:Resolution
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date25/06/2025
Latest Accounts30/11/2024
Trading Addresses
3 Attenborough Lane, Beeston, Nottingham, Nottinghamshire, NG95JNRegistered
Axis, 7 Rhodes Way, Watford, Hertfordshire, WD244TP
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