1
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
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
SECURE 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 (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 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 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
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 ~ 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
NEWCO 3006 LIMITED
- 2006-05-31
05831231 00543814, 12431721, 11592559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
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
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
ICM 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
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
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
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
AUDIO 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
GRADESTORM 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
SANGERS 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
SECURITY 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