Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Suretec Systems Limited
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Other telecommunications activities (61900)Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 1 Berry StreetAberdeenAB25 1HF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2024
British
Born August 1964 (62)
Officer history (12 former)
13 February 2026
13 November 2024
13 November 2024
8 April 2024
28 March 2023
28 March 2023
27 January 2023
27 January 2023
30 May 2022
29 July 2021
Resigned Henry, Laura Natalia as Director
29 July 2021
29 July 2021
Resigned Henry, Laura Natalia as Secretary
29 July 2021
29 July 2021
1 June 2017
Appointed Henry, Laura Natalia as Director
17 March 2008
Resigned Henry, Gavin Clive as Secretary
17 March 2008
Appointed Henry, Laura Natalia as Secretary
17 March 2008
Resigned Williamson, John Gill as Director
26 June 2006
Resigned Henry, Gavin Clive as Director
1 December 2005
Appointed Williamson, John Gill as Director
1 December 2005
Appointed Henry, Gavin Clive as Secretary
1 December 2005
Resigned Scroggs, Ronald William as Secretary
1 December 2005
Appointed Henry, Gavin Clive as Director
21 October 2003
Appointed Scroggs, Ronald William as Secretary
21 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09687883
Former controllers (2)
29 July 2021
Ceased Laura Natalia Henry — Owns 25–50% of shares
29 July 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Callswitch Limited Owns 75–100% of shares
PBX Hosting Limited Owns 75–100% of shares
Pulsehd Limited Owns 75–100% of shares
Suretec Systems Limited This company Owns 75–100% of shares
Ziron Limited Owns 75–100% of shares
Flexichannels Limited Owns 75–100% of shares
Telcoapi Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £78,488
- Employees
- 4
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £252 | £13,563 | £30,000 | ||
| Current Assets | £210,912 | £1,243,331 | £1,146,579 | £985,740 | £888,526 | £730,357 |
| Debtors | £132,424 | £997,352 | £1,060,477 | £47,565 | £22,628 | |
| Cash | £78,488 | £245,979 | £86,102 | £104,797 | £840,961 | £707,729 |
| Creditors (< 1 year) | £115,834 | £122,383 | £95,765 | £88,207 | £127,448 | £129,144 |
| Net Current Assets | £95,078 | £1,120,948 | £1,050,814 | £897,533 | £761,078 | £601,213 |
| Net Assets | £897,785 | |||||
| Shareholder Funds | £95,078 | £1,120,948 | £1,050,814 | £897,785 | £774,641 | £631,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 |
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