The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mckay, David James
    Accountant born in September 1984
    Individual (13 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Chief Executive Officer born in August 1964
    Individual (18 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    NEBULA CLOUD LIMITED - now
    TELCOSWITCH LIMITED
    - 2024-11-01
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -21,197,342 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Henry, Gavin Clive
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-06-26
    OF - Director → CIF 0
    Henry, Gavin Clive
    Director (I.T. Services) born in June 1978
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2021-07-29
    OF - Director → CIF 0
    Henry, Gavin Clive
    Managing Director
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-03-17
    OF - Secretary → CIF 0
    Mr Gavin Clive Henry
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Scroggs, Ronald William
    Individual
    Officer
    2003-10-21 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Mansell, Matthew Stephen
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Williamson, John Gill
    Business Manager born in November 1956
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Henry, Laura Natalia
    Accounts Manager born in August 1979
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2021-07-29
    OF - Director → CIF 0
    Henry, Laura Natalia
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2021-07-29
    OF - Secretary → CIF 0
    Mrs Laura Natalia Henry
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SURETEC SYSTEMS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
997,352 GBP2023-12-31
1,060,477 GBP2022-12-31
Cash at bank and in hand
245,979 GBP2023-12-31
86,102 GBP2022-12-31
Current Assets
1,243,331 GBP2023-12-31
1,146,579 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-122,383 GBP2023-12-31
-95,765 GBP2022-12-31
Net Current Assets/Liabilities
1,120,948 GBP2023-12-31
1,050,814 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
1,120,918 GBP2023-12-31
1,050,784 GBP2022-12-31
Equity
1,120,948 GBP2023-12-31
1,050,814 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
189,314 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
189,314 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,785 GBP2023-12-31
22,963 GBP2022-12-31
Amounts Owed By Related Parties
969,064 GBP2023-12-31
Current
1,003,551 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,503 GBP2023-12-31
33,963 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
997,352 GBP2023-12-31
1,060,477 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
2,525 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,030 GBP2023-12-31
25,862 GBP2022-12-31
Corporation Tax Payable
Current
5,356 GBP2023-12-31
22,088 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,120 GBP2023-12-31
23,588 GBP2022-12-31
Other Creditors
Current
46,877 GBP2023-12-31
21,702 GBP2022-12-31
Creditors
Current
122,383 GBP2023-12-31
95,765 GBP2022-12-31
  • SURETEC SYSTEMS LIMITED
    Info
    Registered number SC258005
    1 Berry Street, Aberdeen, Aberdeenshire AB25 1HF
    Private Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.