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Companies House/Aberdeen/Company profile

SURETEC SYSTEMS LIMITED

Active
SC258005·incorporated 2003-10-21

SURETEC SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 October 2003 at Companies House (number SC258005; OpenRegistry canonical ID GB-SC258005-suretec-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 4,413 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Aberdeenshire (postcode AB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-21
Registered Address
1 BERRY STREET, ABERDEEN, ABERDEENSHIRE, AB25 1HF, SCOTLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SURETEC SYSTEMS LIMITED

Financials

Check financials of SURETEC SYSTEMS LIMITED

Filings

Check filing history of SURETEC SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-10-21. Next confirmation statement due 2016-11-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SURETEC SYSTEMS LIMITED has 1 person with significant control on file:

  • Nebula Cloud Limited (United Kingdom reg. 09687883). Notified 2021-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gavin Clive Henry born 1978 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Laura Natalia Henry born 1979 resident in Scotland, British national. Notified 2017-06-01. Ceased 2021-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC258005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.