{ "company_number": "05831231", "name": "Ocular Integration Limited", "url": "/company/05831231", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-05-30", "dissolved_on": null, "sic_codes": [ { "code": "80200", "description": "Security systems service activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80200" } ], "registered_address": { "id": 1348876, "url": "/address/1348876", "line1": "3 ATTENBOROUGH LANE", "line2": "", "post_town": "CHILWELL", "county": "NOTTINGHAM", "country": "", "postcode": "NG9 5JN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231", "previous_names": [ { "name": "Newco 3006 Limited", "ceased_on": "2006-05-31" }, { "name": "Synectics Security Limited", "ceased_on": "2024-11-01" }, { "name": "Quadrant Security Group Limited", "ceased_on": "2020-12-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-31", "last_made_up": "2024-11-30", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-11-30", "filing_date": "2025-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2024-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzQ3MTc3NzY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-11-30", "filing_date": "2024-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2023-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzQyMDI1NzEyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-11-30", "filing_date": "2023-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2022-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzM4OTA3NjI4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-11-30", "filing_date": "2022-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2021-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzM1MDQ2NzA2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-11-30", "filing_date": "2021-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2020-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzMwNDgzNDM3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-11-30", "filing_date": "2020-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2019-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzI4Mjg4NjEwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-11-30", "filing_date": "2019-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2018-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzI0MzQxMDc1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-11-30", "filing_date": "2018-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2017-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzIxMDMyMTEyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-11-30", "filing_date": "2017-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzE4NDM2ODU1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzE1NjQ5MzgwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzEyOTc2ODU5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzEwNjQyMTYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzA4NDAyODc5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzA1Njc3ODI5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzAzNTk1ODQxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MzAwOTE1NTg4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MjAyMjU0ODMxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05831231/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history/MTkxNjcyNjIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05831231/filing-history" }, "confirmation_statement": { "next_due": "2027-06-13", "last_made_up": "2026-05-30" }, "officers": [ { "name": "ORME, David Michael", "person_url": "/person/8048222", "role": "director", "appointed_on": "2006-05-31", "resigned_on": "2007-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:05+00:00" }, { "name": "ROBINSON, Glenn", "person_url": "/person/8048203", "role": "director", "appointed_on": "2006-08-10", "resigned_on": "2009-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "SINGLETON, Russell Craig", "person_url": "/person/7019848", "role": "director", "appointed_on": "2006-05-31", "resigned_on": "2010-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "HOWE, John Martin", "person_url": "/person/8048207", "role": "director", "appointed_on": "2010-06-16", "resigned_on": "2010-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "POTTER, Lester Gordon", "person_url": "/person/8048206", "role": "director", "appointed_on": "2011-06-06", "resigned_on": "2012-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "MOONAN, Paul Edmund", "person_url": "/person/5651633", "role": "director", "appointed_on": "2010-12-01", "resigned_on": "2013-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "BODDY, Michael Gordon", "person_url": "/person/8048208", "role": "director", "appointed_on": "2011-06-06", "resigned_on": "2014-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "DOYLE, Philip John Frederick", "person_url": "/person/8048194", "role": "director", "appointed_on": "2013-05-15", "resigned_on": "2014-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "HARGEST, Paul Leonard", "person_url": "/person/6041775", "role": "director", "appointed_on": "2013-01-29", "resigned_on": "2014-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "HOWE, John Martin", "person_url": "/person/8048207", "role": "director", "appointed_on": "2011-06-16", "resigned_on": "2014-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "SHEPHERD, John, Mr.", "person_url": "/person/5571074", "role": "director", "appointed_on": "2008-11-04", "resigned_on": "2015-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "POULTNEY, Nigel Charles", "person_url": "/person/8048199", "role": "director", "appointed_on": "2006-05-31", "resigned_on": "2015-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "BRADSHAW, Lauren Marie", "person_url": "/person/8048200", "role": "director", "appointed_on": "2011-06-06", "resigned_on": "2015-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "POULTNEY, Nigel Charles", "person_url": "/person/8048199", "role": "secretary", "appointed_on": "2006-05-30", "resigned_on": "2016-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "BEADLE, Iain", "person_url": "/person/6985408", "role": "director", "appointed_on": "2014-08-04", "resigned_on": "2017-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "BRIERLEY, Richard Paul", "person_url": "/person/8048209", "role": "secretary", "appointed_on": "2016-05-26", "resigned_on": "2018-04-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "STILWELL, Michael James", "person_url": "/person/8048205", "role": "secretary", "appointed_on": "2018-04-06", "resigned_on": "2018-11-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "STILWELL, Michael James", "person_url": "/person/5571011", "role": "director", "appointed_on": "2015-12-01", "resigned_on": "2018-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "BESWICK, Simon", "person_url": "/person/8048224", "role": "secretary", "appointed_on": "2018-11-30", "resigned_on": "2019-03-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "BESWICK, Simon", "person_url": "/person/8048196", "role": "director", "appointed_on": "2018-11-30", "resigned_on": "2019-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "FOTOVALUE LIMITED", "person_url": "/person/8048202", "role": "corporate-director", "appointed_on": "2006-05-30", "resigned_on": "2019-04-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "LARNDER, Amanda Louise", "person_url": "/person/5786801", "role": "director", "appointed_on": "2019-05-09", "resigned_on": "2020-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "BROCKLESBY, Michael Graham", "person_url": "/person/8048201", "role": "director", "appointed_on": "2014-08-04", "resigned_on": "2021-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "BEDFORD, David Michael", "person_url": "/person/8048214", "role": "director", "appointed_on": "2020-01-06", "resigned_on": "2022-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "ANDERSON, Stacey Louise", "person_url": "/person/8048197", "role": "director", "appointed_on": "2014-12-01", "resigned_on": "2022-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "TOWN, Julie", "person_url": "/person/8048227", "role": "director", "appointed_on": "2014-12-01", "resigned_on": "2022-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "STRINGER, Iain Phillip", "person_url": "/person/8048215", "role": "director", "appointed_on": "2020-07-07", "resigned_on": "2024-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "WEBB, Paul Anthony", "person_url": "/person/8048204", "role": "director", "appointed_on": "2012-03-09", "resigned_on": "2024-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "PENNINGTON, Mark David", "person_url": "/person/7706963", "role": "director", "appointed_on": "2017-12-01", "resigned_on": "2025-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "HOLLOWAY-BONE, Lucy", "person_url": "/person/8048216", "role": "director", "appointed_on": "2023-10-09", "resigned_on": "2026-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "ANABTAWI, Chantal", "person_url": "/person/8142537", "role": "director", "appointed_on": "2026-09-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:19:03+00:00" }, { "name": "BUTLIN, Colin David", "person_url": "/person/7959199", "role": "director", "appointed_on": "2026-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "WILLIAMS, Paul John", "person_url": "/person/5715076", "role": "director", "appointed_on": "2025-08-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "JEPSON, Christopher James", "person_url": "/person/8048218", "role": "director", "appointed_on": "2024-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "KOLASA, Nicola Anne", "person_url": "/person/8048234", "role": "director", "appointed_on": "2024-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "LARNDER, Amanda Louise", "person_url": "/person/5786801", "role": "director", "appointed_on": "2022-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" }, { "name": "STEWART, Claire Susan", "person_url": "/person/8048212", "role": "secretary", "appointed_on": "2019-03-04", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:20:06+00:00" } ], "psc": [ { "name": "Synectics Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01740011", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }