Suretec Systems Limited
Company Profile
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MicroSuretec Systems Limited
sc258005•Private Limited With Share Capital
1 Berry Street, Aberdeen, Aberdeenshire, AB251HF
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Incorporated
21/10/2003
Company Age
22 years
Directors
2
Employees
4
SIC Code
61100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Suretec Systems Limited (sc258005) is a private limited with share capital incorporated on 21/10/2003 (22 years old) and registered in aberdeenshire, AB251HF. The company operates under SIC code 61100 and is classified as Micro.
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Private Limited With Share Capital
SIC: 61100
Micro
Incorporated 21/10/2003
AB251HF
4 employees
Financial Overview
Total Assets
£210.9K
Liabilities
£115.8K
Net Assets
£95.1K
Cash
£78.5K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-06-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-06-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-06-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:10-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Move Registers To Sail Company
Category:Address
Date:02-12-2010
Change Sail Address Company
Category:Address
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Berry Street, Aberdeen, AB251HFRegistered
The James Gregory Centre, Campus 2, 2 Balgownie Drive, Aberdeen, Aberdeenshire, AB228GU
1 Berry Street, Aberdeen, AB251HFRegistered
The James Gregory Centre, Campus 2, Balgownie Drive, Aberdeen, Aberdeenshire, AB228GU
1 Berry Street, Aberdeen, AB251HFRegistered
Related Companies
10
Contact
01224279484cv@surevoip.co.ukpartners@surevoip.co.uksales@surevoip.co.uksupport@surevoip.co.uk
1 Berry Street, Aberdeen, Aberdeenshire, AB251HF