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UK company intelligence
Company Active LTD

Company profile

Synectics Security Limited

Synectics Security Limited is a UK company with status active founded in 2006 based in East Midlands.

CRN
05831231
Founded
2006
Age
20

Overview

Legal name
OCULAR INTEGRATION LIMITED
Region
East Midlands
Registered address
3 ATTENBOROUGH LANE
CHILWELL
NOTTINGHAM
NG9 5JN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Synectics Security Limited
CRN 05831231
2
Direct and ultimate controller Active PLC
Synectics PLC
CRN 01740011

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Aug
2026

Accounts due

Accounts Due

Next accounts due date

13 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov
2024

Accounts filed

Accounts

Last accounts made up date

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxOTQyNGFkaXF6a2N4

Published 05 Nov 2024 10:24

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxNDQ3MGFkaXF6a2N4

Published 05 Nov 2024 09:47

01 Nov
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MTcxOTMwNmFkaXF6a2N4

Published 01 Nov 2024 08:25

10 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNTA5NjM1MWFkaXF6a2N4

Published 17 Sep 2024 11:27

29 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzc4NjEwNGFkaXF6a2N4

Published 29 Aug 2024 09:24

30 May
2006

Incorporated

Inception

Company registered at Companies House