Website & contact details
- Group website
- The site of this company’s group or brand.
Ocular Integration Limited
- Incorporated
- 30 May 2006 (20 years)
- Previously known as
- Synectics Security Limited (until 1 November 2024)Quadrant Security Group Limited (until 2 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Chantal AnabtawiColin David Butlin
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 Attenborough LaneChilwellNG9 5JN
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Anabtawi, Chantal
Director · Appointed 10 September 2026
British
Born August 1978 (48)
Butlin, Colin David
Director · Appointed 4 September 2026
British
Born February 1974 (52)
Director · Appointed 26 August 2025
British
Born May 1969 (57)
Jepson, Christopher James
Director · Appointed 1 November 2024
British
Born November 1986
Director · Appointed 1 November 2024
British
Born February 1979 (47)
Director · Appointed 4 July 2022
British
Born July 1980 (46)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (30 former)
10 September 2026
Appointed Anabtawi, Chantal as Director
4 September 2026
Appointed Butlin, Colin David as Director
26 March 2026
26 August 2025
18 July 2025
1 November 2024
Appointed Jepson, Christopher James as Director
1 November 2024
25 August 2024
16 July 2024
Resigned Stringer, Iain Phillip as Director
9 October 2023
30 November 2022
30 November 2022
Resigned Anderson, Stacey Louise as Director
4 July 2022
1 July 2022
30 November 2021
7 July 2020
Appointed Stringer, Iain Phillip as Director
11 March 2020
6 January 2020
9 May 2019
18 April 2019
18 April 2019
4 March 2019
Appointed Stewart, Claire Susan as Secretary
4 March 2019
Resigned Beswick, Simon as Secretary
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
Appointed Stilwell, Michael James as Secretary
1 December 2017
30 November 2017
26 May 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
18 December 2015
Resigned Bradshaw, Lauren Marie as Director
1 December 2015
30 November 2015
31 January 2015
23 December 2014
Resigned Howe, John Martin as Director
1 December 2014
1 December 2014
Appointed Anderson, Stacey Louise as Director
25 September 2014
4 August 2014
4 August 2014
18 March 2014
Resigned Doyle, Philip John Frederick as Director
7 February 2014
27 June 2013
15 May 2013
Appointed Doyle, Philip John Frederick as Director
29 January 2013
9 March 2012
1 February 2012
Resigned Potter, Lester Gordon as Director
16 June 2011
Appointed Howe, John Martin as Director
6 June 2011
Appointed Bradshaw, Lauren Marie as Director
6 June 2011
6 June 2011
Appointed Potter, Lester Gordon as Director
1 December 2010
16 June 2010
Appointed Howe, John Martin as Director
16 June 2010
Resigned Howe, John Martin as Director
6 May 2010
10 March 2009
4 November 2008
26 October 2007
10 August 2006
31 May 2006
31 May 2006
31 May 2006
30 May 2006
30 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1740011
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Coex Limited Owns 75–100% of shares
Flash No. 1 Limited Owns 75–100% of shares
Flash No. 2 Limited Owns 25–50% of shares
Flash No. 3 Limited Owns 75–100% of shares
Fotovalue Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited Owns 25–50% of shares
Sanpho Pension Trustees Limited Owns 25–50% of shares
Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
Look CCTV Limited Owns 25–50% of shares
Look Closed Circuit T.V Limited Owns 75–100% of shares
Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
MVS (Research) Limited Owns 75–100% of shares
Newco 3006 Limited Owns 75–100% of shares
Ocular Integration Limited This company Owns 75–100% of shares
Protec Limited Owns 75–100% of shares
QSG Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 8 September 2026 | Full accounts | 30 November 2025 | ||
| 4 September 2026 | Appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 30 March 2026 | Termination of appointment of a director |
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