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Suretec Systems Limited

SC258005

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Berry Street, Aberdeen, AB25 1HF
Incorporated 21/10/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities
62012
Business and domestic software development

Officers

Howard Paul Hawkeswood Stevens

director · Since 08/04/2024

British · England · Age 61

Former

Ronald William Scroggs

secretary · Resigned 01/12/2005

Gavin Clive Henry

director · Resigned 26/06/2006

John Gill Williamson

director · Resigned 17/03/2008

Gavin Clive Henry

secretary · Resigned 17/03/2008

Gavin Clive Henry

director · Resigned 29/07/2021

Laura Natalia Henry

secretary · Resigned 29/07/2021

Laura Natalia Henry

director · Resigned 29/07/2021

Paul Stewart Landsman

director · Resigned 27/01/2023

Russell Carey Lux

director · Resigned 28/03/2023

Barry Andrew Kaye

director · Resigned 28/03/2023

Matthew Stephen Mansell

director · Resigned 13/11/2024

David James Mckay

director · Resigned 13/02/2026

Persons with Significant Control

Nebula Cloud Limited

75–100% shares
75–100% votes

Unit 4, Riverside Business Park, Guildford, GU1 4UG

Reg: 09687883 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 29/07/2021

Former PSCs

Mr Gavin Clive Henry

Ceased 29/07/2021

Mrs Laura Natalia Henry

Ceased 29/07/2021

Charges0 outstanding

Charge
satisfied

IL2 (2018) S.A.R.L.

Created 30/05/2022Registered 09/06/2022Satisfied 31/05/2024
Charge
satisfied

IL2 (2018) S.�. R.L.

Created 30/05/2022Registered 01/06/2022Satisfied 31/05/2024
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 30/05/2022Registered 01/06/2022Satisfied 31/05/2024
Charge
satisfied

IL2 (2018) S.À R.L.

Created 30/05/2022Registered 31/05/2022Satisfied 31/05/2024
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 30/05/2022Registered 31/05/2022Satisfied 31/05/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 Berry Street
2026-06-07

1 BERRY STREET

post townAberdeen
2026-06-07

ABERDEEN

officer appointedSTEVENS, Howard Paul Hawkeswood
2026-06-07