1
NEWCO 3006 LIMITED - 2006-05-31
3 Attenborough Lane, Chilwell, Nottingham
Active Corporate (31 parents, 1 offspring)
Officer
2019-05-09 ~ 2020-03-11
IIF 25 - Director → ME
2022-07-04 ~ now
IIF 1 - Director → ME
2
QUADNETICS EMPLOYEES' TRUSTEES LIMITED
- now 02128906SYNECTICS 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, England
Active Corporate (19 parents)
Officer
2022-07-04 ~ 2025-08-26
IIF 11 - Director → ME
3
QUADNETICS SIP TRUSTEES LIMITED
- now 05815275QSG LIMITED - 2010-02-02
SYNECTICS EXTREME LIMITED - 2006-06-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (16 parents)
Officer
2022-07-04 ~ 2025-08-26
IIF 17 - Director → ME
4
QUADRANT INTEGRATED SYSTEMS LIMITED - now
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, England
Dissolved Corporate (26 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 26 - Director → ME
5
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (22 parents)
Officer
2022-07-04 ~ 2025-08-26
IIF 13 - Director → ME
2019-04-18 ~ 2020-01-06
IIF 36 - Director → ME
6
SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
SYNECTICS SECURITY LIMITED - 2020-12-02
SYNECTICS SECURITY GROUP LIMITED
- 2020-07-02
01709934QUADRANT 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, England
Active Corporate (17 parents)
Officer
2022-07-04 ~ 2025-08-26
IIF 16 - Director → ME
2019-04-18 ~ 2020-01-06
IIF 51 - Director → ME
7
QUADRANT SUPPORT SERVICES LIMITED - now
AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 33 - Director → ME
8
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
2019-04-18 ~ 2020-01-06
IIF 41 - Director → ME
9
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, England
Active Corporate (13 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 48 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 9 - Director → ME
10
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (13 parents)
Officer
2022-07-04 ~ 2025-08-26
IIF 18 - Director → ME
2019-04-18 ~ 2020-01-06
IIF 32 - Director → ME
11
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2019-04-18 ~ 2020-01-06
IIF 42 - Director → ME
12
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
2022-07-04 ~ 2025-08-26
IIF 7 - Director → ME
2019-05-09 ~ 2020-01-06
IIF 28 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 4 - Director → ME
2022-01-19 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 30 - Director → ME
15
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
2019-04-18 ~ 2020-01-06
IIF 37 - Director → ME
16
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 52 - Director → ME
17
SECURITY DESIGN ASSOCIATES (1979) LIMITED
SC069292 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2019-04-18 ~ 2020-01-06
IIF 35 - Director → ME
18
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
2019-04-18 ~ 2020-01-06
IIF 45 - Director → ME
19
Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (15 parents)
Officer
2022-07-04 ~ 2022-11-30
IIF 5 - Director → ME
2019-04-18 ~ 2020-01-06
IIF 34 - Director → ME
20
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, England
Active Corporate (26 parents)
Officer
2022-07-04 ~ 2025-08-26
IIF 24 - Director → ME
2019-04-18 ~ 2020-01-06
IIF 46 - Director → ME
21
Synectics House, 3-4 Broadfield Close, Sheffield
Active Corporate (24 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-03-11
IIF 53 - Director → ME
2022-07-04 ~ now
IIF 2 - Director → ME
22
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
2019-04-18 ~ 2020-01-06
IIF 39 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 14 - Director → ME
23
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (7 parents)
Officer
2019-05-09 ~ 2020-01-06
IIF 27 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 22 - Director → ME
24
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 31 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 15 - Director → ME
25
SYNECTICS HIGH SECURITY LIMITED
- now 02010248QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED - 1995-01-31
TELEPHONE WORLD LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (14 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 40 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 19 - Director → ME
26
SYNECTICS INDUSTRIAL SYSTEMS LIMITED
05822396 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2022-07-04 ~ 2025-08-26
IIF 8 - Director → ME
2019-04-18 ~ 2020-01-06
IIF 47 - Director → ME
27
SYNECTICS MOBILE SYSTEMS LIMITED
- now 05822491QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (15 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 44 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 21 - Director → ME
28
PERSIDES TECHNOLOGY LIMITED - 2013-05-15
FEELSTART LIMITED - 2010-09-14
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 38 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 12 - Director → ME
29
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, England
Active Corporate (35 parents, 40 offsprings)
Officer
2022-07-04 ~ now
IIF 3 - Director → ME
30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 50 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 23 - Director → ME
31
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
2022-07-04 ~ 2025-08-26
IIF 6 - Director → ME
2019-04-18 ~ 2020-01-06
IIF 49 - Director → ME
32
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
05815252 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (10 parents)
Officer
2019-04-18 ~ 2020-01-06
IIF 43 - Director → ME
2022-07-04 ~ 2025-08-26
IIF 10 - Director → ME
33
SYNECTICS TECHNOLOGY CENTRE LIMITED
- now 02192181SYNECTICS 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, England
Active Corporate (18 parents)
Officer
2022-07-04 ~ 2025-08-26
IIF 20 - Director → ME
2019-04-18 ~ 2020-01-06
IIF 29 - Director → ME