OI

OCULAR INTEGRATION LIMITED

Active

Company number 05831231

Chilwell · Incorporated 30 May 2006

3 Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Last updated on 4 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2010

Company history

Previous company names

NEWCO 3006 LIMITED · 30 May 2006 – 31 May 2006

QUADRANT SECURITY GROUP LIMITED · 31 May 2006 – 2 December 2020

SYNECTICS SECURITY LIMITED · 2 December 2020 – 1 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synectics Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Certificate Change Of Name Company
Change Of Name
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Resolution
Resolution
2 December 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Change Sail Address Company With Old Address New Address
Address
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Change Person Secretary Company With Change Date
Officers
8 January 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Miscellaneous
Miscellaneous
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Change Corporate Director Company With Change Date
Officers
18 June 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Change Sail Address Company With Old Address
Address
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Change Corporate Director Company With Change Date
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Move Registers To Registered Office Company
Address
8 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Capital Allotment Shares
Capital
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Legacy
Mortgage
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Move Registers To Sail Company
Address
23 October 2009 View
Change Sail Address Company
Address
23 October 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Mortgage
9 June 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Mortgage
4 June 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
5 September 2006 View
Legacy
Capital
1 August 2006 View
Resolution
Resolution
4 July 2006 View
Legacy
Officers
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Legacy
Address
4 July 2006 View
Legacy
Capital
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Certificate Change Of Name Company
Change Of Name
31 May 2006 View
Incorporation Company
Incorporation
30 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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