OpenCompanies

Suretec Systems Limited

Company number
SC258005
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2003
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Business and domestic software development
Corporate group
Nebula Cloud Limited (7 companies)

Registered office

1 Berry Street
Aberdeen
AB25 1HF

Control

NameNature of controlNotifiedCeased
Mrs Laura Natalia Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2017 29 Jul 2021
Mr Gavin Clive Henry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jul 2021
Nebula Cloud Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £78,488 5
31 Dec 2023 - £245,979 9
31 Dec 2022 - £86,102 7
31 Dec 2021 £897,785 £104,797 6
31 Dec 2020 - £840,961 7
31 Dec 2019 - £707,729 8
31 Dec 2018 £501,814 £559,364 -
31 Dec 2017 £417,273 £463,089 -
31 Dec 2016 £357,734 £385,416 -
31 Dec 2015 £283,384 £260,472 -
31 Dec 2014 £152,027 £161,190 -
31 Dec 2013 £96,333 £82,079 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Suretec Systems Limited → Nebula Cloud Limited

Companies at the same address

Data