Ocular Integration Limited
- Company number
- 05831231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2006
- Nature of business
- Security systems service activities
- Corporate group
- Synectics PLC (39 companies)
Registered office
Previous names
- Newco 3006 Limited (until 31 May 2006)
- Synectics Security Limited (until 1 Nov 2024)
- Quadrant Security Group Limited (until 2 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORME, David Michael | Director | 31 May 2006 | 26 Oct 2007 |
| ROBINSON, Glenn | Director | 10 Aug 2006 | 10 Mar 2009 |
| SINGLETON, Russell Craig | Director | 31 May 2006 | 6 May 2010 |
| HOWE, John Martin | Director | 16 Jun 2010 | 16 Jun 2010 |
| POTTER, Lester Gordon | Director | 6 Jun 2011 | 1 Feb 2012 |
| MOONAN, Paul Edmund | Director | 1 Dec 2010 | 27 Jun 2013 |
| BODDY, Michael Gordon | Director | 6 Jun 2011 | 7 Feb 2014 |
| DOYLE, Philip John Frederick | Director | 15 May 2013 | 18 Mar 2014 |
| HARGEST, Paul Leonard | Director | 29 Jan 2013 | 25 Sep 2014 |
| HOWE, John Martin | Director | 16 Jun 2011 | 23 Dec 2014 |
| SHEPHERD, John, Mr. | Director | 4 Nov 2008 | 31 Jan 2015 |
| POULTNEY, Nigel Charles | Director | 31 May 2006 | 30 Nov 2015 |
| BRADSHAW, Lauren Marie | Director | 6 Jun 2011 | 18 Dec 2015 |
| POULTNEY, Nigel Charles | Secretary | 30 May 2006 | 11 May 2016 |
| BEADLE, Iain | Director | 4 Aug 2014 | 30 Nov 2017 |
| BRIERLEY, Richard Paul | Secretary | 26 May 2016 | 6 Apr 2018 |
| STILWELL, Michael James | Secretary | 6 Apr 2018 | 30 Nov 2018 |
| STILWELL, Michael James | Director | 1 Dec 2015 | 30 Nov 2018 |
| BESWICK, Simon | Secretary | 30 Nov 2018 | 4 Mar 2019 |
| BESWICK, Simon | Director | 30 Nov 2018 | 18 Apr 2019 |
| FOTOVALUE LIMITED | Corporate-Director | 30 May 2006 | 18 Apr 2019 |
| LARNDER, Amanda Louise | Director | 9 May 2019 | 11 Mar 2020 |
| BROCKLESBY, Michael Graham | Director | 4 Aug 2014 | 30 Nov 2021 |
| BEDFORD, David Michael | Director | 6 Jan 2020 | 1 Jul 2022 |
| ANDERSON, Stacey Louise | Director | 1 Dec 2014 | 30 Nov 2022 |
| TOWN, Julie | Director | 1 Dec 2014 | 30 Nov 2022 |
| STRINGER, Iain Phillip | Director | 7 Jul 2020 | 16 Jul 2024 |
| WEBB, Paul Anthony | Director | 9 Mar 2012 | 25 Aug 2024 |
| PENNINGTON, Mark David | Director | 1 Dec 2017 | 18 Jul 2025 |
| HOLLOWAY-BONE, Lucy | Director | 9 Oct 2023 | 26 Mar 2026 |
| ANABTAWI, Chantal | Director | 10 Sep 2026 | |
| BUTLIN, Colin David | Director | 4 Sep 2026 | |
| WILLIAMS, Paul John | Director | 26 Aug 2025 | |
| JEPSON, Christopher James | Director | 1 Nov 2024 | |
| KOLASA, Nicola Anne | Director | 1 Nov 2024 | |
| LARNDER, Amanda Louise | Director | 4 Jul 2022 | |
| STEWART, Claire Susan | Secretary | 4 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synectics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ocular Integration Limited → Synectics PLC
Directors’ other companies
- LARNDER, Amanda Louise - Director at Synectics PLC
- LARNDER, Amanda Louise - Director at Synectic Systems Group Limited
- WILLIAMS, Paul John - Director at Quick Imaging Centre Limited
- WILLIAMS, Paul John - Director at Quadnetics Employees' Trustees Limited
- WILLIAMS, Paul John - Director at Synectic Systems Group Limited
- WILLIAMS, Paul John - Director at S & M (Processing) Limited
- WILLIAMS, Paul John - Director at Synectics PLC