1
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 28 - director → ME
2
Leeds Innovation Centre 103 Clarendon Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-01-18 ~ 2008-08-05IIF 10 - director → ME
3
SPECIALITY PRINTERS LIMITED - 1995-10-23
BUYCAR LIMITED - 1987-08-18
Pentax House, South Hill Avenue, South Harrow, United KingdomDissolved corporate (2 parents)
Officer
~ 1994-03-31IIF 60 - director → ME
4
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 6 - director → ME
5
BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2003-03-10 ~ 2005-06-24IIF 11 - director → ME
6
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 7 - director → ME
7
DELLHOUSE LIMITED - 1985-06-14
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 26 - director → ME
8
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 8 - director → ME
9
LAWGRA (NO. 780) LIMITED - 2001-07-19
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 17 - director → ME
10
SPRUE AEGIS PLC - 2018-06-28
ALDWAY LIMITED - 2000-05-26
Vanguard Centre, Sir William Lyons Road, Coventry, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-04-01 ~ 2020-08-01IIF 35 - director → ME
11
SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 38 - director → ME
12
SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2003-03-10 ~ 2005-06-24IIF 43 - director → ME
13
FIRST TECHNOLOGY PLC - 2006-10-16
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 4 offsprings)
Officer
2003-03-10 ~ 2005-06-24IIF 42 - director → ME
14
FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 5 - director → ME
15
GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 44 - director → ME
16
OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United KingdomDissolved corporate (2 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 3 - director → ME
17
ACTINA LIMITED - 1985-02-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 6 offsprings)
Officer
2009-08-01 ~ 2015-01-31IIF 45 - director → ME
18
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2003-03-10 ~ 2005-06-24IIF 46 - director → ME
19
SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2004-05-04 ~ 2005-06-24IIF 37 - director → ME
20
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-06-24IIF 40 - director → ME
21
3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2010-03-05IIF 2 - director → ME
22
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
2010-05-06 ~ 2015-01-31IIF 31 - director → ME
23
ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 27 - director → ME
24
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
2010-05-06 ~ 2015-01-31IIF 50 - director → ME
25
LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 48 - director → ME
26
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-08-05IIF 13 - director → ME
27
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
2008-11-04 ~ 2015-01-31IIF 9 - director → ME
28
PROTEC COMPANY LIMITED - 2001-03-09
LOANWELL LIMITED - 1987-11-16
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 22 - director → ME
29
PROTEC PLC - 2020-05-20
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 7 offsprings)
Officer
2010-05-06 ~ 2015-01-31IIF 49 - director → ME
30
SYNECTICS LIMITED - 2012-07-16
SJC 120 LIMITED - 2012-02-28
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 51 - director → ME
31
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
2010-05-06 ~ 2015-01-31IIF 18 - director → ME
32
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (3 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 47 - director → ME
33
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
2010-05-06 ~ 2015-01-31IIF 15 - director → ME
34
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
2010-05-06 ~ 2015-01-31IIF 25 - director → ME
35
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2010-05-06 ~ 2015-01-31IIF 23 - director → ME
36
FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 1 - director → ME
37
SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (4 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 36 - director → ME
38
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 19 - director → 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
2010-05-06 ~ 2015-01-31IIF 32 - director → ME
40
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2010-05-06 ~ 2015-01-31IIF 24 - director → ME
41
272 Bath Street, Glasgow, ScotlandDissolved corporate (3 parents, 2 offsprings)
Officer
2010-05-06 ~ 2015-01-31IIF 16 - director → ME
42
FIRST TECHNOLOGY (EUROPE) LIMITED - 2010-05-04
SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents)
Officer
2004-01-07 ~ 2005-06-24IIF 39 - director → ME
43
FIRST INERTIA SWITCH LIMITED - 2007-05-24
INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents)
Officer
2003-03-10 ~ 2005-06-24IIF 41 - director → ME
44
GRASEBY DYNAMICS LIMITED - 2002-08-01
PYE DYNAMICS LIMITED - 1981-12-31
Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents)
Officer
1998-09-01 ~ 2003-02-28IIF 33 - director → ME
45
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
2010-05-06 ~ 2015-01-31IIF 30 - director → ME
46
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
2010-05-06 ~ 2015-01-31IIF 20 - director → ME
47
Synectics House, 3-4 Broadfield Close, SheffieldCorporate (6 parents, 1 offspring)
Officer
2008-11-04 ~ 2015-01-31IIF 4 - director → ME
48
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
2010-05-06 ~ 2015-01-31IIF 21 - director → ME
49
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 ~ 2015-01-31IIF 34 - director → ME
50
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
2008-11-04 ~ 2015-01-31IIF 14 - director → ME
51
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
2008-11-04 ~ 2015-01-31IIF 12 - director → ME
52
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
2010-05-06 ~ 2015-01-31IIF 29 - director → ME