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 18 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 38 - 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 12 - Director → ME
2015-04-29 ~ 2017-05-15
IIF 57 - 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 27 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 41 - 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 24 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 44 - 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 19 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 43 - Secretary → ME
6
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (13 parents)
Officer
1998-02-01 ~ 2001-12-20
IIF 31 - Director → ME
1998-02-01 ~ 2001-12-20
IIF 54 - Secretary → ME
7
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 17 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 42 - 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 2 - Director → ME
2015-05-01 ~ 2017-05-15
IIF 59 - 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 1 - 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 9 - 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 25 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 39 - 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 16 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 37 - 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 11 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 34 - 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 10 - Director → ME
2015-04-29 ~ 2017-05-15
IIF 55 - 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 15 - Director → ME
2013-10-10 ~ 2017-05-15
IIF 36 - 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 28 - Director → ME
17
QUADNETICS GROUP LIMITED - now
SYNECTICS LIMITED - 2012-07-16
SJC 120 LIMITED
- 2012-02-28
04283903 04139507, 04334541, 04334545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (15 parents)
Officer
2002-01-22 ~ 2004-11-01
IIF 30 - Director → ME
2002-01-22 ~ 2003-02-05
IIF 53 - 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 6 - Director → ME
1997-03-01 ~ 2001-12-20
IIF 50 - 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 4 - Director → ME
1997-01-02 ~ 2002-03-06
IIF 48 - 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 33 - 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 14 - Director → ME
2015-04-29 ~ 2017-05-15
IIF 56 - 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 13 - Director → ME
2015-04-29 ~ 2017-05-15
IIF 58 - 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 23 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 40 - 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 20 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 45 - 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 26 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 46 - 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 5 - Director → ME
1997-01-02 ~ 2001-12-20
IIF 49 - Secretary → ME
27
Synectics House, 3-4 Broadfield Close, Sheffield
Active Corporate (24 parents, 1 offspring)
Officer
2006-08-10 ~ 2009-03-10
IIF 32 - 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 3 - Director → ME
1997-01-02 ~ 2002-03-08
IIF 51 - 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 29 - 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 7 - Director → ME
1997-01-02 ~ 2001-12-20
IIF 52 - Secretary → ME
31
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (17 parents)
Officer
2013-12-19 ~ 2017-05-15
IIF 21 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 47 - 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 22 - Director → ME
2013-12-19 ~ 2017-05-15
IIF 35 - 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 8 - Director → ME