General information

Name:

Suretec Systems Ltd

Office Address:

The James Gregory Centre Campus 2 Balgownie Road AB22 8GU Aberdeen

Number: SC258005

Incorporation date: 2003-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Suretec Systems Limited. It was established twenty one years ago and was registered with SC258005 as the reg. no. This office of this firm is located in Aberdeen. You can contact it at The James Gregory Centre Campus 2, Balgownie Road. The enterprise's classified under the NACE and SIC code 61900 - Other telecommunications activities. The company's latest filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-10-21.

Matthew M. is this specific enterprise's solitary director, who was chosen to lead the company on Fri, 27th Jan 2023. This company had been governed by Barry K. until one year ago. Furthermore another director, specifically Paul L. resigned one year ago.

The companies with significant control over this firm are as follows: Telcoswitch Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornwall Avenue, N3 1LF and was registered as a PSC under the reg no 09687883.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 27 January 2023

Latest update: 10 February 2024

People with significant control

Telcoswitch Limited
Address: Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 09687883
Notified on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gavin H.
Notified on 6 April 2016
Ceased on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laura H.
Notified on 1 June 2017
Ceased on 29 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2023/03/28 - the day director's appointment was terminated (TM01)
filed on: 29th, March 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
20
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