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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

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

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

Former

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

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

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 1 Berry Street
2026-06-07

1 BERRY STREET

post town → Aberdeen
2026-06-07

ABERDEEN