SURETEC SYSTEMS LIMITED
THE JAMES GREGORY CENTRE CAMPUS 2, BALGOWNIE ROAD, ABERDEEN AB22 8GU- Active
- Private Limited Company
- Company No. SC258005
- Last Updated: 01 Mar 2024
Company Profile
SURETEC SYSTEMS LIMITED was incorporated on Tuesday, October 21, 2003 as a Private Limited Company with registered address in ABERDEEN. SURETEC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 21 years and 21 days.
| Name | SURETEC SYSTEMS LIMITED |
|---|---|
| Company number | SC258005 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE JAMES GREGORY CENTRE CAMPUS 2 BALGOWNIE ROAD ABERDEEN AB22 8GU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telcoswitch Limited Cornwall Avenue, N3 1LF |
Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Laura Natalia Henry Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, July 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Clive Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURETEC SYSTEMS LIMITED | 21 Oct 2003 |