Suretec Systems Limited

Company Name	Suretec Systems Limited
Directors	Matthew Stephen Mansell and Howard Paul Hawkeswood Stevens
Company Status	Active
Company Number	SC258005
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The James Gregory Centre Campus 2 Balgownie Road Aberdeen AB22 8GU Scotland

Director Name	Mr Howard Paul Hawkeswood Stevens
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(20 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The James Gregory Centre Campus 2 Balgownie Road Aberdeen AB22 8GU Scotland

Director Name	Mr Gavin Clive Henry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Director (IT Services)
Country of Residence	Scotland
Correspondence Address	24 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL Scotland

Secretary Name	Ronald William Scroggs
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	3-5 Elsick Place Newtonhill Stonehaven Aberdeenshire AB39 3PZ Scotland

Director Name	Gavin Clive Henry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2006)
Role	Managing Director
Correspondence Address	13 Whiteley Well Place Inverurie Aberdeenshire AB51 4FP Scotland

Director Name	Mr John Gill Williamson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2008)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	4 Broadlands Gardens Westhill Aberdeenshire AB32 6LB Scotland

Secretary Name	Gavin Clive Henry
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2008)
Role	Managing Director
Correspondence Address	13 Whiteley Well Place Inverurie Aberdeenshire AB51 4FP Scotland

Secretary Name	Mrs Laura Natalia Henry
Nationality	British
Status	Resigned
Appointed	17 March 2008(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	24 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL Scotland

Director Name	Mrs Laura Natalia Henry
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 2021)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	24 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL Scotland

Director Name	Mr Paul Stewart Landsman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Russell Carey Lux
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Barry Andrew Kaye
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(18 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	suretecsystems.com
Telephone	01224 279484
Telephone region	Aberdeen

Location

Registered Address	The James Gregory Centre Campus 2 Balgownie Road Aberdeen AB22 8GU Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

30 at £1	Gavin Clive Henry 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,027
Cash	£161,190
Current Liabilities	£54,257

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

30 May 2022	Delivered on: 9 June 2022 Persons entitled: IL2 (2018) S.A.R.L. Classification: A registered charge Outstanding
30 May 2022	Delivered on: 1 June 2022 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Outstanding
30 May 2022	Delivered on: 1 June 2022 Persons entitled: IL2 (2018) S.Ã. R.L. Classification: A registered charge Outstanding
30 May 2022	Delivered on: 31 May 2022 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Outstanding
30 May 2022	Delivered on: 31 May 2022 Persons entitled: IL2 (2018) S.Ã€ R.L. Classification: A registered charge Outstanding

Filing History

31 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023 (1 page)
29 March 2023	Termination of appointment of Russell Carey Lux as a director on 28 March 2023 (1 page)
29 January 2023	Appointment of Mr Matthew Stephen Mansell as a director on 27 January 2023 (2 pages)
28 January 2023	Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023 (1 page)
27 October 2022	Confirmation statement made on 21 October 2022 with updates (5 pages)
21 October 2022	Director's details changed for Mr Barry Andrew Kaye on 8 July 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 June 2022	Alterations to floating charge SC2580050004 (49 pages)
14 June 2022	Alterations to floating charge SC2580050002 (49 pages)
14 June 2022	Alterations to floating charge SC2580050003 (48 pages)
14 June 2022	Alterations to floating charge SC2580050001 (48 pages)
10 June 2022	Memorandum and Articles of Association (20 pages)
10 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2022	Registration of charge SC2580050005, created on 30 May 2022 (24 pages)
8 June 2022	Appointment of Mr Barry Andrew Kaye as a director on 30 May 2022 (2 pages)
1 June 2022	Registration of charge SC2580050003, created on 30 May 2022 (41 pages)
1 June 2022	Registration of charge SC2580050004, created on 30 May 2022 (41 pages)
31 May 2022	Registration of charge SC2580050002, created on 30 May 2022 (23 pages)
31 May 2022	Registration of charge SC2580050001, created on 30 May 2022 (23 pages)
1 December 2021	Registered office address changed from 24 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL to The James Gregory Centre Campus 2 Balgownie Road Aberdeen AB22 8GU on 1 December 2021 (1 page)
28 October 2021	Confirmation statement made on 21 October 2021 with updates (5 pages)
21 October 2021	Director's details changed for Mr Russell Carey Lux on 20 October 2021 (2 pages)
21 October 2021	Director's details changed for Mr Paul Stewart Landsman on 20 October 2021 (2 pages)
12 August 2021	Appointment of Mr Russell Carey Lux as a director on 29 July 2021 (2 pages)
12 August 2021	Cessation of Gavin Clive Henry as a person with significant control on 29 July 2021 (1 page)
12 August 2021	Appointment of Mr Paul Stewart Landsman as a director on 29 July 2021 (2 pages)
12 August 2021	Termination of appointment of Gavin Clive Henry as a director on 29 July 2021 (1 page)
12 August 2021	Termination of appointment of Laura Natalia Henry as a secretary on 29 July 2021 (1 page)
12 August 2021	Notification of Telcoswitch Limited as a person with significant control on 29 July 2021 (2 pages)
12 August 2021	Cessation of Laura Natalia Henry as a person with significant control on 29 July 2021 (1 page)
12 August 2021	Termination of appointment of Laura Natalia Henry as a director on 29 July 2021 (1 page)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 October 2018	Confirmation statement made on 21 October 2018 with updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 October 2017	Notification of Laura Natalia Henry as a person with significant control on 1 June 2017 (2 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
21 October 2017	Notification of Laura Natalia Henry as a person with significant control on 1 June 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 June 2017	Appointment of Mrs Laura Natalia Henry as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mrs Laura Natalia Henry as a director on 1 June 2017 (2 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 30 (4 pages)
24 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 30 (4 pages)
24 October 2015	Secretary's details changed for Miss Laura Natalia James on 24 October 2015 (1 page)
24 October 2015	Secretary's details changed for Miss Laura Natalia James on 24 October 2015 (1 page)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 30 (4 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 30 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 October 2013	Register inspection address has been changed from C/O Suretec Systems Ltd. Unit 22 Balgownie Drive Bridge of Don Aberdeen Aberdeenshire AB22 8GU United Kingdom (1 page)
25 October 2013	Register inspection address has been changed from C/O Suretec Systems Ltd. Unit 22 Balgownie Drive Bridge of Don Aberdeen Aberdeenshire AB22 8GU United Kingdom (1 page)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 30 (4 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 30 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012	Secretary's details changed for Miss Laura Natalia James on 2 October 2009 (1 page)
10 December 2012	Secretary's details changed for Miss Laura Natalia James on 2 October 2009 (1 page)
10 December 2012	Director's details changed for Mr Gavin Clive Henry on 2 October 2009 (2 pages)
10 December 2012	Secretary's details changed for Miss Laura Natalia James on 2 October 2009 (1 page)
10 December 2012	Director's details changed for Mr Gavin Clive Henry on 2 October 2009 (2 pages)
10 December 2012	Director's details changed for Mr Gavin Clive Henry on 2 October 2009 (2 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 October 2011	Register inspection address has been changed from C/O Suretec Systems Ltd. Unit 18 Balgownie Drive Bridge of Don Aberdeen Aberdeenshire AB22 8GU United Kingdom (1 page)
26 October 2011	Register inspection address has been changed from C/O Suretec Systems Ltd. Unit 18 Balgownie Drive Bridge of Don Aberdeen Aberdeenshire AB22 8GU United Kingdom (1 page)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Register inspection address has been changed (1 page)
2 December 2010	Register inspection address has been changed (1 page)
2 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Secretary's details changed for Laura Natalia James on 2 October 2009 (1 page)
6 October 2009	Registered office address changed from 13 Whiteley Well Place Inverurie Aberdeenshire AB51 4FP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 13 Whiteley Well Place Inverurie Aberdeenshire AB51 4FP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 13 Whiteley Well Place Inverurie Aberdeenshire AB51 4FP on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Laura Natalia James on 2 October 2009 (1 page)
6 October 2009	Secretary's details changed for Laura Natalia James on 2 October 2009 (1 page)
5 October 2009	Director's details changed for Gavin Clive Henry on 2 October 2009 (2 pages)
5 October 2009	Director's details changed for Gavin Clive Henry on 2 October 2009 (2 pages)
5 October 2009	Director's details changed for Gavin Clive Henry on 2 October 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 21/10/08; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 21/10/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 March 2008	Secretary appointed laura natalia james (2 pages)
28 March 2008	Appointment terminated secretary gavin henry (1 page)
28 March 2008	Appointment terminated secretary gavin henry (1 page)
28 March 2008	Appointment terminated director john williamson (1 page)
28 March 2008	Secretary appointed laura natalia james (2 pages)
28 March 2008	Appointment terminated director john williamson (1 page)
2 November 2007	Return made up to 21/10/07; no change of members (7 pages)
2 November 2007	Return made up to 21/10/07; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2006	Return made up to 21/10/06; full list of members (7 pages)
1 November 2006	Return made up to 21/10/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director's particulars changed (1 page)
7 December 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 October 2004	Return made up to 21/10/04; full list of members (6 pages)
22 October 2004	Return made up to 21/10/04; full list of members (6 pages)
28 April 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 April 2004	Ad 19/04/04--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
28 April 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 April 2004	Ad 19/04/04--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
21 October 2003	Incorporation (20 pages)
21 October 2003	Incorporation (20 pages)

Suretec Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland