OCULAR INTEGRATION LIMITED

active Company number 05831231

Private Limited by Shares · Incorporated on 30th May 2006

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SIC code: 80200
Registered office: Chilwell, NG9 5JN
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2026

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Overview

OCULAR INTEGRATION LIMITED is a private limited by shares company based in Chilwell. It was incorporated on 30th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

6 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Chilwell (NG) with the same SIC code:

80200 — Security systems service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Butlin	Director	4th Sep 2026	This company	British	View profile
Christopher Jepson	Director	1st Nov 2024	This company	British	View profile
Nicola Kolasa	Director	1st Nov 2024	This company	British	View profile
Amanda Larnder	Director	4th Jul 2022		British	View profile
Claire Stewart	Secretary	4th Mar 2019	This company	Not recorded	—
Paul Williams	Director	26th Aug 2025		British	View profile
Synectics Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 30th May 2006
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Full
Next accounts due: 31st Aug 2026
Last accounts made up: 30th Nov 2024
Accounting reference date: 30th Nov

Timeline

30th May 2006 Company incorporated
30th May 2006 FOTOVALUE LIMITED appointed as Corporate director
30th May 2006 Nigel Poultney appointed as Secretary
31st May 2006 David Orme appointed as Director
31st May 2006 Russell Singleton appointed as Director
31st May 2006 Nigel Poultney appointed as Director
10th Aug 2006 Glenn Robinson appointed as Director
26th Oct 2007 David Orme resigned as Director
4th Nov 2008 John Shepherd appointed as Director
10th Mar 2009 Glenn Robinson resigned as Director
6th May 2010 Russell Singleton resigned as Director
16th Jun 2010 John Howe appointed as Director
16th Jun 2010 John Howe resigned as Director
1st Dec 2010 Paul Moonan appointed as Director
6th Jun 2011 Lester Potter appointed as Director
6th Jun 2011 Michael Boddy appointed as Director
6th Jun 2011 Lauren Bradshaw appointed as Director
16th Jun 2011 John Howe appointed as Director
1st Feb 2012 Lester Potter resigned as Director
9th Mar 2012 Paul Webb appointed as Director
29th Jan 2013 Paul Hargest appointed as Director
15th May 2013 Philip Doyle appointed as Director
27th Jun 2013 Paul Moonan resigned as Director
7th Feb 2014 Michael Boddy resigned as Director
18th Mar 2014 Philip Doyle resigned as Director
4th Aug 2014 Iain Beadle appointed as Director
4th Aug 2014 Michael Brocklesby appointed as Director
25th Sep 2014 Paul Hargest resigned as Director
1st Dec 2014 Stacey Anderson appointed as Director
1st Dec 2014 Julie Town appointed as Director
23rd Dec 2014 John Howe resigned as Director
31st Jan 2015 John Shepherd resigned as Director
30th Nov 2015 Nigel Poultney resigned as Director
1st Dec 2015 Michael Stilwell appointed as Director
18th Dec 2015 Lauren Bradshaw resigned as Director
6th Apr 2016 Synectics Plc appointed as Corporate PSC
11th May 2016 Nigel Poultney resigned as Secretary
26th May 2016 Richard Brierley appointed as Secretary
30th Nov 2017 Iain Beadle resigned as Director
1st Dec 2017 Mark Pennington appointed as Director
6th Apr 2018 Richard Brierley resigned as Secretary
6th Apr 2018 Michael Stilwell appointed as Secretary
30th Nov 2018 Michael Stilwell resigned as Director
30th Nov 2018 Michael Stilwell resigned as Secretary
30th Nov 2018 Simon Beswick appointed as Secretary
30th Nov 2018 Simon Beswick appointed as Director
4th Mar 2019 Claire Stewart appointed as Secretary
4th Mar 2019 Simon Beswick resigned as Secretary
18th Apr 2019 FOTOVALUE LIMITED resigned as Corporate director
18th Apr 2019 Simon Beswick resigned as Director
9th May 2019 Amanda Larnder appointed as Director
6th Jan 2020 David Bedford appointed as Director
11th Mar 2020 Amanda Larnder resigned as Director
7th Jul 2020 Iain Stringer appointed as Director
30th Nov 2021 Michael Brocklesby resigned as Director
1st Jul 2022 David Bedford resigned as Director
4th Jul 2022 Amanda Larnder appointed as Director
30th Nov 2022 Stacey Anderson resigned as Director
30th Nov 2022 Julie Town resigned as Director
9th Oct 2023 Lucy Holloway-Bone appointed as Director
16th Jul 2024 Iain Stringer resigned as Director
25th Aug 2024 Paul Webb resigned as Director
1st Nov 2024 Nicola Kolasa appointed as Director
1st Nov 2024 Christopher Jepson appointed as Director
18th Jul 2025 Mark Pennington resigned as Director
26th Aug 2025 Paul Williams appointed as Director
26th Mar 2026 Lucy Holloway-Bone resigned as Director
30th May 2026 Confirmation statement made up
31st Aug 2026 Next accounts due
4th Sep 2026 Colin Butlin appointed as Director

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