SURETEC SYSTEMS LIMITED
SURETEC SYSTEMS LIMITED
Contact & Details
Contact
Registered Address
1 Berry Street Aberdeen Aberdeenshire AB25 1HF Scotland
Full company profile for SURETEC SYSTEMS LIMITED (SC258005), an active information technology, telecommunications and data company based in Aberdeen, Scotland. Incorporated 21 Oct 2003. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£78.49k
Net Assets
£95.08k
Total Liabilities
£115.83k
Turnover
N/A
Employees
4
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Howard Paul Hawkeswood Stevens | Director | British | England | 8 Apr 2024 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Telcoswitch Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Laura Natalia Henry
Ceased 29 Jul 2021
Gavin Clive Henry
Ceased 29 Jul 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Officers | Termination of David James Mckay as director on 2026-02-13 | |
| 15 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-15 with updates | |
| 15 Oct 2025 | Persons With Significant Control | Change to Telcoswitch Limited as a person with significant control on 2024-11-01 | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 2 Feb 2025 | Officers | Change to director Mr Howard Paul Hawkeswood Stevens on 2025-02-01 |
Termination of David James Mckay as director on 2026-02-13
Confirmation statement made on 2025-10-15 with updates
Change to Telcoswitch Limited as a person with significant control on 2024-11-01
Annual accounts made up to 2024-12-31
Change to director Mr Howard Paul Hawkeswood Stevens on 2025-02-01
Recent Activity
Latest Activity
Termination of David James Mckay as director on 2026-02-13
1 months ago on 24 Feb 2026
Confirmation statement made on 2025-10-15 with updates
6 months ago on 15 Oct 2025
Change to Telcoswitch Limited as a person with significant control on 2024-11-01
6 months ago on 15 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 25 Sept 2025
Change to director Mr Howard Paul Hawkeswood Stevens on 2025-02-01
1 years ago on 2 Feb 2025