1
21ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03
02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (23 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 44 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 5 - Secretary → ME
2
21ST CENTURY INTEGRATED SYSTEMS LIMITED
- now 02438510REGION CONSULTANTS LIMITED
- 2016-07-01
02438510 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (7 parents, 3 offsprings)
Officer
2015-04-29 ~ 2017-05-15
IIF 38 - Director → ME
2015-04-29 ~ 2017-05-15
IIF 24 - Secretary → ME
3
21ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03
02740409 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 53 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 8 - Secretary → ME
4
21ST CENTURY TECHNOLOGY GROUP LIMITED
- now 0412341021ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
ACTRA.CO.UK LIMITED - 2009-01-19
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 50 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 11 - Secretary → ME
5
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
03014122 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 45 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 10 - Secretary → ME
6
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (13 parents)
Officer
1998-02-01 ~ 2001-12-20
IIF 57 - Director → ME
1998-02-01 ~ 2001-12-20
IIF 21 - Secretary → ME
7
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 43 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 9 - Secretary → ME
8
MISTPLAN LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2015-05-01 ~ 2017-05-15
IIF 28 - Director → ME
2015-05-01 ~ 2017-05-15
IIF 26 - Secretary → ME
9
417 Whirlowdale Road, Sheffield, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-721 GBP2024-12-31
Officer
2010-10-06 ~ now
IIF 27 - Director → ME
10
DOWNWIND POWER LTD - now
DISTRIBUTED GENERATION LTD - 2010-05-18
ORTON WIND FARMS LIMITED - 2008-12-23
BEACON ENERGY LIMITED - 1996-03-26
CARTER WIND TURBINES LIMITED
- 1995-04-10
02487083 3 Merriets Court, Long Ashton Business Park Long Ashton, Bristol
Active Corporate (12 parents)
Equity (Company account)
-3,630,847 GBP2025-01-31
Officer
1993-01-13 ~ 1993-03-30
IIF 35 - Director → ME
11
SOUNDLINX LIMITED - 2007-12-31
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 51 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 6 - Secretary → ME
12
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
03876569 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 42 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 4 - Secretary → ME
13
JOURNEO FLEET SYSTEMS LIMITED - now
TOAD (UK) LIMITED - 2009-05-28
SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (15 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 37 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 1 - Secretary → ME
14
JOURNEO PASSENGER SYSTEMS LIMITED - now
REGION SERVICES LIMITED
- 2016-07-01
02437872 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-04-29 ~ 2017-05-15
IIF 36 - Director → ME
2015-04-29 ~ 2017-05-15
IIF 22 - Secretary → ME
15
JOURNEO PLC - now
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
TOAD PLC - 2003-06-10
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
2013-10-10 ~ 2017-05-15
IIF 41 - Director → ME
2013-10-10 ~ 2017-05-15
IIF 3 - Secretary → ME
16
OCULAR INTEGRATION LIMITED - now
SYNECTICS SECURITY LIMITED - 2024-11-01
NEWCO 3006 LIMITED - 2006-05-31
3 Attenborough Lane, Chilwell, Nottingham
Active Corporate (31 parents, 1 offspring)
Officer
2006-08-10 ~ 2009-03-10
IIF 54 - Director → ME
17
QUADNETICS GROUP LIMITED - now
SYNECTICS LIMITED - 2012-07-16
SJC 120 LIMITED
- 2012-02-28
04283903 04284271, 04334545, 03820570, 03981288, 03908304, 04398127, 03298385, 03653244, 03820840, 03796676, 03850020, 04207789, 04334541, 03377803, 03955728, 03824914, 03637644, 03637796, 03563695, 03850008Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (15 parents)
Officer
2002-01-22 ~ 2004-11-01
IIF 56 - Director → ME
2002-01-22 ~ 2003-02-05
IIF 20 - Secretary → ME
18
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (22 parents)
Officer
1997-03-01 ~ 2003-05-23
IIF 32 - Director → ME
1997-03-01 ~ 2001-12-20
IIF 17 - Secretary → ME
19
QUADRANT VIDEO SYSTEMS LIMITED - now
STANMORE VIDEO SALES LIMITED - 1995-06-22
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-01-02 ~ 2002-03-06
IIF 30 - Director → ME
1997-01-02 ~ 2002-03-06
IIF 15 - Secretary → ME
20
QUADRANT VISUAL SOLUTIONS LIMITED
- now 02263145STANMORE VIDEO SALES LIMITED - 1999-08-24
SANGERS INTERNATIONAL LIMITED - 1997-11-03
GIBHILL LIMITED - 1988-09-06
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (17 parents)
Officer
1999-11-18 ~ 2000-09-22
IIF 59 - Director → ME
21
KIZOOM LIMITED - 2011-10-05
CITYSPACE LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-29 ~ 2017-05-15
IIF 40 - Director → ME
2015-04-29 ~ 2017-05-15
IIF 23 - Secretary → ME
22
KIZOOM LIMITED - 2014-06-30
BRESSEL LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Officer
2015-04-29 ~ 2017-05-15
IIF 39 - Director → ME
2015-04-29 ~ 2017-05-15
IIF 25 - Secretary → ME
23
SECOND BASE SYSTEMS LIMITED
- now 0238485821ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED - 2009-05-20
STRIKEORB LIMITED - 1989-08-09
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 49 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 7 - Secretary → ME
24
DATATOOL (UK) LIMITED - 2010-04-12
S.C. HILL LIMITED - 2001-06-29
HILL MARKETING LIMITED - 1997-04-17
HILL BENJAMIN LIMITED - 1989-10-18
JADETREE LIMITED - 1984-04-13
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (13 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 46 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 12 - Secretary → ME
25
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (12 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 52 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 13 - Secretary → ME
26
QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (26 parents)
Officer
1997-01-02 ~ 2003-05-23
IIF 31 - Director → ME
1997-01-02 ~ 2001-12-20
IIF 16 - Secretary → ME
27
Synectics House, 3-4 Broadfield Close, Sheffield
Active Corporate (24 parents, 1 offspring)
Officer
2006-08-10 ~ 2009-03-10
IIF 58 - Director → ME
28
SOUTHERN CELL PHONES LIMITED - 1993-02-17
QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (20 parents)
Officer
1997-01-02 ~ 2009-03-10
IIF 29 - Director → ME
1997-01-02 ~ 2002-03-08
IIF 18 - Secretary → ME
29
SYNECTICS PLC - now
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
2005-08-05 ~ 2009-03-10
IIF 55 - Director → ME
30
SYNECTICS TECHNOLOGY CENTRE LIMITED - now
SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED
- 2009-05-05
02192181QUADRANT EUROPE LIMITED - 1996-07-04
CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
BETTERSOURCE LIMITED - 1988-01-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
1997-01-02 ~ 2002-10-15
IIF 33 - Director → ME
1997-01-02 ~ 2001-12-20
IIF 19 - Secretary → ME
31
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (17 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 47 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 14 - Secretary → ME
32
TOAD GROUP LIMITED - 2003-06-10
ACTRA.COM LIMITED - 2003-05-27
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 48 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 2 - Secretary → ME
33
7 Baker Avenue, Gringley-on-the-hill, Doncaster, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,786 GBP2024-09-30
Officer
2021-06-28 ~ 2024-05-31
IIF 34 - Director → ME