SURETEC SYSTEMS LIMITED

SURETEC SYSTEMS LIMITED is an active private limited company, incorporated on 21 October 2003. The nature of the business includes Wired telecommunications activities and three other classifications. The company's registered office is on Cormack Park, Inverurie. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. SURETEC SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC258005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 124 CORMACK PARK
Address Line 2ROTHIENORMAN
Post TownINVERURIE
CountyABERDEENSHIRE
PostcodeAB51 8GL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2021
Last Made Up Date21/10/2020

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SURETEC SYSTEMS LIMITED

Directors

(The company's officers)
MR GAVIN CLIVE HENRY
(~43 year old British national)
24 CORMACK PARK, ROTHIENORMAN, INVERURIE, ABERDEENSHIRE, AB51 8GL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR (I.T. SERVICES)
  • Usually resident in SCOTLAND
Appointed on 21/10/2003
MRS LAURA NATALIA HENRY
(~41 year old British national)
24 CORMACK PARK, ROTHIENORMAN, INVERURIE, ABERDEENSHIRE, AB51 8GL
  • Current Director
  • Gives occupation as ACCOUNTS MANAGER
  • Usually resident in SCOTLAND
Appointed on 01/06/2017
MRS LAURA NATALIA HENRY
(~41 year old British national)
24 CORMACK PARK, ROTHIENORMAN, INVERURIE, ABERDEENSHIRE, AB51 8GL, UNITED KINGDOM
  • Current Secretary
Appointed on 17/03/2008

Shareholders

(Persons of Significant Control)
Mr Gavin Clive Henry
(~43 year old British national)
24, Cormack Park, Rothienorman, Inverurie, Aberdeenshire, AB51 8GL
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Laura Natalia Henry
(~41 year old British national)
24, Cormack Park, Rothienorman, Inverurie, AB51 8GL, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2017

Connections

(Shared officers)
  • MR GAVIN CLIVE HENRY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SURETEC SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB51 8GL.

Map of SURETEC SYSTEMS LIMITED at local scale
Map of SURETEC SYSTEMS LIMITED at local scale
Map of SURETEC SYSTEMS LIMITED at district scale
Map of SURETEC SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB51 8GL

Other companies with registered offices in AB51 8GL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)