SURETEC SYSTEMS LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 8GL

Company number SC258005
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 24 CORMACK PARK, ROTHIENORMAN, INVERURIE, ABERDEENSHIRE, AB51 8GL
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 30 . The most likely internet sites of SURETEC SYSTEMS LIMITED are www.suretecsystems.co.uk, and www.suretec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Suretec Systems Limited is a Private Limited Company. The company registration number is SC258005. Suretec Systems Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Suretec Systems Limited is 24 Cormack Park Rothienorman Inverurie Aberdeenshire Ab51 8gl. . HENRY, Laura Natalia is a Secretary of the company. HENRY, Gavin Clive is a Director of the company. Secretary HENRY, Gavin Clive has been resigned. Secretary SCROGGS, Ronald William has been resigned. Director HENRY, Gavin Clive has been resigned. Director WILLIAMSON, John Gill has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HENRY, Laura Natalia
Appointed Date: 17 March 2008
Director
HENRY, Gavin Clive
Appointed Date: 21 October 2003
47 years old

Resigned Directors

Secretary
HENRY, Gavin Clive
Resigned: 17 March 2008
Appointed Date: 01 December 2005
Secretary
SCROGGS, Ronald William
Resigned: 01 December 2005
Appointed Date: 21 October 2003
Director
HENRY, Gavin Clive
Resigned: 26 June 2006
Appointed Date: 01 December 2005
68 years old
Director
WILLIAMSON, John Gill
Resigned: 17 March 2008
Appointed Date: 01 December 2005
68 years old

Persons With Significant Control

Mr Gavin Clive Henry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SURETEC SYSTEMS LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 30
24 Oct 2015
Secretary's details changed for Miss Laura Natalia James on 24 October 2015
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
07 Apr 2005
Total exemption small company accounts made up to 31 December 2004
22 Oct 2004
Return made up to 21/10/04; full list of members
28 Apr 2004
Ad 19/04/04--------- £ si 29@1=29 £ ic 1/30
28 Apr 2004
Accounting reference date extended from 31/10/04 to 31/12/04
21 Oct 2003
Incorporation

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