# Suretec Systems Limited

## Details

- **Company number:** [SC258005](https://find-and-update.company-information.service.gov.uk/company/SC258005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2003
- **Registered office:** 1 BERRY STREET, ABERDEEN, AB25 1HF
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61900](/sic/61900) Other telecommunications activities, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Nebula Cloud Limited](/group/42448) (7 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Suretec Systems Limited → [Nebula Cloud Limited](/company/09687883)





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