1
21ST CENTURY FLEET SYSTEMS LIMITED
- now 02243934LASERLINE (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
2014-01-06 ~ now
IIF 24 - Director → 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 ~ now
IIF 9 - Director → ME
3
21ST CENTURY PASSENGER SYSTEMS LIMITED
- now 02740409SECURE MICROSYSTEMS LIMITED
- 2022-10-03
02740409 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2014-01-06 ~ now
IIF 20 - Director → 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
2014-01-06 ~ now
IIF 14 - Director → ME
5
21ST CENTURY TECHNOLOGY LIMITED
- now 1089644021ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED
- 2019-12-03
10896440 12 Charter Point Way, Ashby-de-la-zouch, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 12 - Director → ME
6
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
03014122 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (10 parents)
Officer
2014-01-06 ~ now
IIF 17 - Director → ME
7
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (13 parents)
Officer
1996-05-13 ~ 2010-05-06
IIF 40 - Director → ME
8
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2014-01-06 ~ now
IIF 21 - Director → ME
9
8 Benview Road, Clarkston, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-03-18 ~ 2010-01-05
IIF 34 - Director → ME
10
MISTPLAN LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2015-05-01 ~ now
IIF 8 - Director → ME
11
DELLHOUSE LIMITED - 1985-06-14
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (12 parents)
Officer
2004-02-06 ~ 2010-05-06
IIF 31 - Director → ME
12
417 Whirlowdale Road, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2010-10-06 ~ now
IIF 26 - Director → ME
13
CRIME & FIRE DEFENCE SYSTEMS LIMITED
03745288 Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Officer
2025-09-01 ~ now
IIF 5 - Director → ME
14
SOUNDLINX LIMITED - 2007-12-31
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2014-01-06 ~ now
IIF 18 - Director → ME
15
FALCON EQUIPMENT AND SYSTEMS LIMITED
- now 04244450LAWGRA (NO. 780) LIMITED - 2001-07-19
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 44 - Director → ME
16
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (16 parents, 37 offsprings)
Officer
2002-03-06 ~ 2010-05-06
IIF 55 - Director → ME
17
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
- now 02244816R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-12-15 ~ 2010-05-06
IIF 43 - Director → ME
18
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-17 ~ now
IIF 4 - Director → ME
19
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2023-01-17 ~ now
IIF 6 - Director → ME
20
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (14 parents)
Officer
2023-01-17 ~ now
IIF 3 - Director → ME
21
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
- now 02427589ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 33 - Director → ME
22
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
03876569 12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2014-01-06 ~ now
IIF 23 - Director → ME
23
JOURNEO FLEET SYSTEMS LIMITED
- now 0120951621ST CENTURY FLEET SYSTEMS LIMITED
- 2022-10-02
0120951621ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
- 2016-07-01
01209516TOAD (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
2014-01-06 ~ now
IIF 2 - Director → ME
24
JOURNEO PASSENGER SYSTEMS LIMITED
- now 0243787221ST CENTURY PASSENGER SYSTEMS LIMITED
- 2022-10-02
02437872REGION 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 ~ now
IIF 11 - Director → ME
25
21ST CENTURY TECHNOLOGY PLC
- 2019-12-02
02974642TG21 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 ~ now
IIF 10 - Director → ME
26
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-02-15 ~ now
IIF 25 - Director → ME
27
SYNECTICS CORPORATION LIMITED
- 2004-02-06
02126939IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
IVYGET LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (17 parents)
Officer
2004-01-22 ~ 2010-05-06
IIF 49 - Director → ME
28
LOOK CLOSED CIRCUIT T.V LIMITED
- now 02473984LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (14 parents)
Officer
2004-02-20 ~ 2010-05-06
IIF 51 - Director → ME
29
OCULAR INTEGRATION LIMITED - now
SYNECTICS SECURITY LIMITED - 2024-11-01
QUADRANT SECURITY GROUP LIMITED
- 2020-12-02
05831231NEWCO 3006 LIMITED
- 2006-05-31
05831231 3 Attenborough Lane, Chilwell, Nottingham
Active Corporate (31 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-05-06
IIF 52 - Director → ME
30
PROTEC COMPANY LIMITED - 2001-03-09
LOANWELL LIMITED - 1987-11-16
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 41 - Director → ME
31
PROTEC LIMITED - now
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
2005-11-18 ~ 2010-05-06
IIF 38 - Director → ME
32
QUADNETICS GROUP LIMITED - now
SYNECTICS LIMITED - 2012-07-16
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (15 parents)
Officer
2002-01-22 ~ 2010-05-06
IIF 45 - Director → ME
33
QUADRANT INTEGRATED SYSTEMS LIMITED - now
SYNECTICS MANAGED SERVICES LIMITED
- 2020-05-21
02583461DIGITAL DIRECT LIMITED
- 2010-04-17
02583461ICM SECURITY PRODUCTS LIMITED - 1998-08-27
I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (26 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 48 - Director → ME
34
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (22 parents)
Officer
1992-01-10 ~ 2010-05-06
IIF 57 - Director → ME
35
QUADRANT SUPPORT SERVICES LIMITED - now
SSS MANAGED SERVICES LIMITED
- 2020-05-21
04329446AUDIO AND VISUAL VERIFICATION LIMITED
- 2007-03-07
04329446 Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 42 - Director → ME
36
QUADRANT VIDEO SYSTEMS LIMITED - now
QUADRANT VIDEO SYSTEMS PLC
- 2020-05-20
02127345STANMORE VIDEO SALES LIMITED
- 1995-06-22
02127345JAPAN 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
1995-03-24 ~ 2010-05-06
IIF 56 - Director → ME
37
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 ~ 2001-12-19
IIF 27 - Director → ME
38
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 ~ now
IIF 7 - Director → ME
39
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 ~ now
IIF 1 - Director → ME
40
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-12-15 ~ 2010-05-06
IIF 32 - Director → ME
41
SANPHO PENSION TRUSTEES LIMITED
- now 01530978SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (21 parents)
Officer
2002-03-08 ~ 2010-05-06
IIF 58 - Director → ME
42
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 37 - Director → ME
43
SDA PROTEC (2001) LIMITED
- now 02787012AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (28 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 35 - Director → ME
44
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
2014-01-06 ~ now
IIF 15 - Director → ME
45
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 39 - Director → ME
46
SECURITY DESIGN ASSOCIATES (1979) LIMITED
SC069292 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-12-15 ~ 2010-05-06
IIF 47 - Director → ME
47
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
2014-01-06 ~ now
IIF 19 - Director → ME
48
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (12 parents)
Officer
2014-01-06 ~ now
IIF 22 - Director → ME
49
417 Whirlowdale Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 30 - Director → ME
2013-02-06 ~ dissolved
IIF 60 - Secretary → ME
50
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
- now 02616444DIGITAL DIRECT LIMITED - 1998-08-27
ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, England
Dissolved Corporate (27 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 36 - Director → ME
51
STANMORE VIDEO SALES LIMITED
- 1997-11-03
02144288QUADRANT VIDEO SYSTEMS LIMITED
- 1995-06-22
02144288MIDLANDS VIDEO SYSTEMS LIMITED
- 1989-12-15
02144288GRADESTORM LIMITED
- 1987-09-11
02144288 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (26 parents)
Officer
1993-04-23 ~ 2010-05-06
IIF 59 - Director → ME
~ 1992-06-30
IIF 29 - Director → ME
52
Synectics House, 3-4 Broadfield Close, Sheffield
Active Corporate (24 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-05-06
IIF 54 - Director → ME
53
SOUTHERN CELL PHONES LIMITED
- 1993-02-17
02191834QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (20 parents)
Officer
1992-12-18 ~ 2010-05-06
IIF 53 - Director → ME
54
SYNECTICS PLC - now
QUADNETICS GROUP PLC
- 2012-07-16
01740011QUADRANT GROUP PLC.
- 2002-03-26
01740011SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
1998-07-08 ~ 2010-05-06
IIF 50 - Director → ME
55
SYNECTICS SECURITY NETWORKS LIMITED - now
SSS MANAGEMENT SERVICES LTD
- 2022-08-01
03014280SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (25 parents)
Officer
2005-12-15 ~ 2010-05-06
IIF 46 - Director → ME
56
SYNECTICS TECHNOLOGY CENTRE LIMITED - now
SYNECTICS DEFENCE SYSTEMS LIMITED
- 2012-12-18
02192181QUADRANT 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
1996-07-30 ~ 2010-05-06
IIF 28 - Director → ME
57
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (17 parents)
Officer
2014-01-06 ~ now
IIF 16 - Director → ME
58
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
2014-01-06 ~ now
IIF 13 - Director → ME