1
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2001-12-20 ~ 2016-05-11IIF 102 - secretary → ME
2
YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
191 Barkby Road, Troon Industrial Area, LeicesterDissolved corporate (7 parents)
Officer
1994-07-26 ~ 1997-08-06IIF 57 - secretary → ME
3
DELLHOUSE LIMITED - 1985-06-14
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2004-02-06 ~ 2016-05-11IIF 48 - director → ME
2004-02-06 ~ 2016-05-11IIF 112 - secretary → ME
4
LAWGRA (NO. 780) LIMITED - 2001-07-19
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 2 - director → ME
2005-12-15 ~ 2016-05-11IIF 97 - secretary → ME
5
LEEDS PHOTOVISUAL LIMITED - 1996-08-23
QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
1997-08-21 ~ 2016-05-11IIF 4 - director → ME
1995-11-23 ~ 1996-01-22IIF 50 - director → ME
1996-11-18 ~ 2016-05-11IIF 59 - secretary → ME
6
PREMIER DISTRIBUTION LIMITED - 1996-08-23
PRIORY DISTRIBUTION LIMITED - 1990-05-09
GILBON LIMITED - 1989-06-15
JAPAN CAMERA CENTRES LIMITED - 1988-10-14
GILBON LIMITED - 1988-03-31
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1997-08-21 ~ 2016-05-11IIF 3 - director → ME
1995-11-23 ~ 1996-01-22IIF 52 - director → ME
1996-11-18 ~ 2016-05-11IIF 70 - secretary → ME
7
SANGERS LIMITED - 1996-08-23
SANGERS WHOLESALE LIMITED - 1988-10-25
SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
JONATHAN FALLOWFIELD LIMITED - 1985-03-12
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
1997-08-21 ~ 2016-05-11IIF 35 - director → ME
1995-11-23 ~ 1996-01-22IIF 51 - director → ME
1996-11-18 ~ 2016-05-11IIF 91 - secretary → ME
8
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 6 offsprings)
Officer
1997-08-21 ~ 2016-05-11IIF 1 - director → ME
1993-02-25 ~ 2016-05-11IIF 79 - secretary → ME
9
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
1994-01-10 ~ 2016-05-11IIF 11 - director → ME
1994-01-10 ~ 2016-05-11IIF 81 - secretary → ME
10
R 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, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2005-12-15 ~ 2016-05-11IIF 25 - director → ME
2005-12-15 ~ 2016-05-11IIF 104 - secretary → ME
11
ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 27 - director → ME
2005-12-15 ~ 2016-05-11IIF 96 - secretary → ME
12
SYNECTICS CORPORATION LIMITED - 2004-02-06
IMAGE 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, EnglandCorporate (3 parents)
Officer
2004-02-11 ~ 2016-05-11IIF 33 - director → ME
1993-08-16 ~ 2016-05-11IIF 110 - secretary → ME
13
LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2004-02-20 ~ 2016-05-11IIF 28 - director → ME
2004-02-20 ~ 2016-05-11IIF 98 - secretary → ME
14
QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
COVIDE LIMITED - 1988-01-25
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2009-11-01 ~ 2016-05-11IIF 44 - director → ME
1993-08-31 ~ 2016-05-11IIF 74 - secretary → ME
15
QUICK IMAGING CENTRE LIMITED - 1995-06-05
QUADRANT PROCESSING LTD. - 1994-08-10
QUADRANT PROPERTIES LIMITED - 1990-04-17
CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2001-10-19 ~ 2016-05-11IIF 30 - director → ME
2001-10-19 ~ 2016-05-11IIF 87 - secretary → ME
16
MVS (RESEARCH) PLC - 2020-05-20
CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
1993-09-10 ~ 2016-05-11IIF 46 - director → ME
1993-08-31 ~ 2016-05-11IIF 111 - secretary → ME
17
QUADRANT SECURITY GROUP LIMITED - 2006-05-31
LEEDS CAMERA CENTRE LIMITED - 2006-03-07
QUADRANT VODAPAGE LIMITED - 1990-06-28
SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
SANDHURST VODAFONE LIMITED - 1988-01-29
SANDHURST (STATIONERS) LIMITED - 1986-07-23
SANDHURST (STATIONERS) LIMITED - 1984-04-12
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
1994-01-10 ~ 2016-05-11IIF 19 - director → ME
1994-01-10 ~ 2016-05-11IIF 89 - secretary → ME
18
SYNECTICS SECURITY LIMITED - 2024-11-01
QUADRANT SECURITY GROUP LIMITED - 2020-12-02
NEWCO 3006 LIMITED - 2006-05-31
3 Attenborough Lane, Chilwell, NottinghamCorporate (7 parents)
Officer
2006-05-31 ~ 2015-11-30IIF 32 - director → ME
2006-05-30 ~ 2016-05-11IIF 63 - secretary → ME
19
PROTEC COMPANY LIMITED - 2001-03-09
LOANWELL LIMITED - 1987-11-16
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 24 - director → ME
2005-12-15 ~ 2016-05-11IIF 83 - secretary → ME
20
PROTEC PLC - 2020-05-20
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 7 offsprings)
Officer
2005-11-18 ~ 2016-05-11IIF 29 - director → ME
2005-11-18 ~ 2016-05-11IIF 100 - secretary → ME
21
QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
SAFEBRAVE LIMITED - 1993-02-17
ESTATE EXPRESS LIMITED - 1992-02-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2009-11-01 ~ 2016-05-11IIF 36 - director → ME
1993-03-05 ~ 2016-05-11IIF 65 - secretary → ME
22
SYNECTICS GROUP LIMITED - 2009-06-23
ULTRAFIELD LIMITED - 2002-02-07
L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
GEMGAN LIMITED - 1987-08-17
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
1993-08-16 ~ 2005-06-14IIF 80 - secretary → ME
23
SYNECTICS LIMITED - 2012-07-16
SJC 120 LIMITED - 2012-02-28
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2003-02-05 ~ 2016-05-11IIF 21 - director → ME
2003-02-05 ~ 2016-05-11IIF 88 - secretary → ME
24
QUADRANT (MIDLANDS) LIMITED - 2002-09-06
PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
ECHONUDGE LIMITED - 1988-03-30
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
1993-03-05 ~ 2016-05-11IIF 23 - director → ME
1993-03-05 ~ 2016-05-11IIF 58 - secretary → ME
25
QSG LIMITED - 2010-02-02
SYNECTICS EXTREME LIMITED - 2006-06-26
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2009-11-01 ~ 2010-02-19IIF 38 - director → ME
2006-05-12 ~ 2010-02-18IIF 66 - secretary → ME
26
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
DIGITAL DIRECT LIMITED - 2010-04-17
ICM SECURITY PRODUCTS LIMITED - 1998-08-27
I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 5 - director → ME
2005-12-15 ~ 2016-05-11IIF 106 - secretary → ME
27
QUADRANT PROCESSING LTD. - 1990-04-17
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
FILTROMAC LIMITED - 1984-03-02
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
1993-03-05 ~ 2016-05-11IIF 17 - director → ME
1993-03-05 ~ 2016-05-11IIF 76 - secretary → ME
28
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2001-12-20 ~ 2016-05-11IIF 108 - secretary → ME
29
SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
SYNECTICS SECURITY LIMITED - 2020-12-02
SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
LEEDS PHOTOVISUAL LTD - 1992-04-07
LEEDS CAMERA CENTRE LIMITED - 1990-05-29
OAKPLUME LIMITED - 1988-10-27
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1994-01-10 ~ 2016-05-11IIF 12 - director → ME
1994-01-10 ~ 2016-05-11IIF 86 - secretary → ME
30
SSS MANAGED SERVICES LIMITED - 2020-05-21
AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 34 - director → ME
2005-12-15 ~ 2016-05-11IIF 85 - secretary → ME
31
TEMPLECO 35 LIMITED - 1994-07-04
Victoria Gardens, Burgess Hill, West SussexCorporate (3 parents)
Equity (Company account)
3,659,631 GBP2023-12-31
Officer
1997-09-13 ~ 2002-03-26IIF 10 - director → ME
32
QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
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, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-12-04 ~ 2016-05-11IIF 20 - director → ME
2002-03-06 ~ 2016-05-11IIF 92 - secretary → ME
1993-08-31 ~ 1996-02-29IIF 55 - secretary → ME
33
STANMORE VIDEO SALES LIMITED - 1999-08-24
SANGERS INTERNATIONAL LIMITED - 1997-11-03
GIBHILL LIMITED - 1988-09-06
109 Swan Street, Sileby, Loughborough, LeicestershireDissolved corporate (3 parents)
Officer
1993-08-16 ~ 2000-09-22IIF 62 - secretary → ME
34
AXIOM DESIGN & PRINT LIMITED - 2000-05-25
AXIOM PRINT & DESIGN LIMITED - 1998-10-15
MORWAY OFFICE SERVICES LIMITED - 1996-11-27
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1993-03-05 ~ 2016-05-11IIF 6 - director → ME
1993-03-05 ~ 2016-05-11IIF 71 - secretary → ME
35
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
1993-03-05 ~ 2016-05-11IIF 22 - director → ME
1993-03-05 ~ 2016-05-11IIF 78 - secretary → ME
36
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-12-15 ~ 2016-05-11IIF 13 - director → ME
2005-12-15 ~ 2016-05-11IIF 93 - secretary → ME
37
SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
1996-01-22 ~ 2016-05-11IIF 7 - director → ME
1996-02-27 ~ 2014-07-15IIF 60 - secretary → ME
38
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 26 - director → ME
2005-12-15 ~ 2016-05-11IIF 95 - secretary → ME
39
AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 9 - director → ME
2005-12-15 ~ 2016-05-11IIF 82 - secretary → ME
40
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 15 - director → ME
2005-12-15 ~ 2016-05-11IIF 99 - secretary → ME
41
272 Bath Street, Glasgow, ScotlandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-12-15 ~ 2016-05-11IIF 16 - director → ME
2005-12-15 ~ 2016-05-11IIF 103 - secretary → ME
42
DIGITAL DIRECT LIMITED - 1998-08-27
ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2005-12-15 ~ 2016-05-11IIF 8 - director → ME
2005-12-15 ~ 2016-05-11IIF 105 - secretary → ME
43
SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
Sherwood House, 119 Lees Road, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
98,790 GBP2022-12-31
Officer
2009-11-01 ~ 2016-05-11IIF 54 - director → ME
2006-06-08 ~ 2016-05-11IIF 67 - secretary → ME
44
STANMORE VIDEO SALES LIMITED - 1997-11-03
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, EnglandCorporate (3 parents)
Officer
2001-12-20 ~ 2016-05-11IIF 94 - secretary → ME
45
Synectics House, 3-4 Broadfield Close, SheffieldCorporate (6 parents, 1 offspring)
Officer
2006-05-31 ~ 2015-11-30IIF 18 - director → ME
2006-05-12 ~ 2016-05-11IIF 72 - secretary → ME
46
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, EnglandCorporate (3 parents)
Officer
2001-12-04 ~ 2016-05-11IIF 31 - director → ME
1993-03-05 ~ 1997-01-02IIF 53 - director → ME
2002-03-08 ~ 2016-05-11IIF 101 - secretary → ME
1993-02-25 ~ 1997-01-02IIF 56 - secretary → ME
47
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2009-06-23 ~ 2016-05-11IIF 37 - director → ME
2009-06-23 ~ 2016-05-11IIF 69 - secretary → ME
48
QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED - 1995-01-31
TELEPHONE WORLD LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
2009-11-01 ~ 2016-05-11IIF 40 - director → ME
1993-02-25 ~ 2016-05-11IIF 64 - secretary → ME
49
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2009-11-01 ~ 2016-05-11IIF 45 - director → ME
2006-05-19 ~ 2016-05-11IIF 68 - secretary → ME
50
QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21
QUADRANT INTEGRATION LIMITED - 2006-06-09
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2009-11-01 ~ 2016-05-11IIF 42 - director → ME
2006-05-19 ~ 2016-05-11IIF 61 - secretary → ME
51
QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2009-11-01 ~ 2016-05-11IIF 39 - director → ME
2006-05-19 ~ 2016-05-11IIF 73 - secretary → ME
52
PERSIDES TECHNOLOGY LIMITED - 2013-05-15
FEELSTART LIMITED - 2010-09-14
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2010-12-22 ~ 2016-05-11IIF 49 - director → ME
2010-12-22 ~ 2016-05-11IIF 113 - secretary → ME
53
QUADNETICS GROUP PLC - 2012-07-16
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (6 parents, 39 offsprings)
Officer
1997-08-22 ~ 2015-11-30IIF 14 - director → ME
1994-06-22 ~ 2016-05-11IIF 90 - secretary → ME
54
QUADRANT SUPPORT LIMITED - 2024-11-01
OCULAR INTEGRATION LIMITED - 2024-10-31
SSS MANAGED SERVICES LIMITED - 2024-08-19
QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2009-11-01 ~ 2016-05-11IIF 43 - director → ME
2006-06-08 ~ 2016-05-11IIF 77 - secretary → ME
55
SSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2005-12-15 ~ 2015-11-30IIF 47 - director → ME
2005-12-15 ~ 2016-05-11IIF 107 - secretary → ME
56
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2009-11-01 ~ 2016-05-11IIF 41 - director → ME
2006-05-12 ~ 2016-05-11IIF 75 - secretary → ME
57
SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED - 2009-05-05
QUADRANT 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, EnglandCorporate (3 parents)
Officer
2001-12-20 ~ 2016-05-11IIF 84 - secretary → ME
1993-02-25 ~ 1997-01-02IIF 109 - secretary → ME