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SURETEC SYSTEMS LIMITED

ACTIVE
Company number
SC258005
Incorporated
2003-10-21
Last updated
12 Sept 2026
Registered office
1 BERRY STREET, ABERDEEN, ABERDEENSHIRE, AB25 1HF, SCOTLAND
SIC
61100,61200,61900,62012

No share issues or funding rounds.

Shareholders (as of 2025-10-15)

ShareholderShare classSharesHolding
TELCOSWITCH LIMITEDCORPORDINARY30100.0%

Financial Data

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Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Howard Stevens
directorsince 2024-04-08

PSCs (1)

Nebula Cloud LimitedCORP
Corporate entity person with significant control · Notified: 2021-07-29
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Ceased (2)

Mrs Laura Natalia Henry
Individual person with significant control · Ceased: 2021-07-29
Mr Gavin Clive Henry
Individual person with significant control · Ceased: 2021-07-29

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SURETEC SYSTEMS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-12-31)

Resigned Officers(11)

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These are the directors and secretaries who have left SURETEC SYSTEMS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Paul Landsman resigned 2023-01-27
Laura Henry resigned 2021-07-29
Ronald Scroggs resigned 2005-12-01
Gavin Henry resigned 2008-03-17
Gavin Henry resigned 2021-07-29
Laura Henry resigned 2021-07-29
Barry Kaye resigned 2023-03-28
Russell Lux resigned 2023-03-28
Matthew Mansell resigned 2024-11-13
David Mckay resigned 2026-02-13
John Williamson resigned 2008-03-17