Suretec Systems Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNebula Cloud LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-29 · No cessation recorded
Source record 8620147Show 2 ceased records
LH
Mrs Laura Natalia HenryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-01 · Ceased 2021-07-29
Source record 4215552GH
Mr Gavin Clive HenryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-29
Source record 3588776People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
DM
David MckayResigned director
Resigned 2024-11-13 · 1 yr · Accountant
MM
Matthew MansellResigned director
Resigned 2023-01-27 · 1 yr · Company Director
BK
Barry KayeResigned director
Resigned 2022-05-30 · Director
PL
Paul LandsmanResigned director
Resigned 2021-07-29 · 1 yr · Director
RL
Russell LuxResigned director
Resigned 2021-07-29 · 1 yr · Director
LH
Laura HenryResigned director
Resigned 2017-06-01 · 4 yrs · Accounts Manager
LH
Laura HenryResigned secretary
Resigned 2008-03-17 · 13 yrs
GH
Resigned 2005-12-01 · Managing Director
JW
John WilliamsonResigned director
Resigned 2005-12-01 · 2 yrs · Business Manager
GH
Gavin HenryResigned director
Resigned 2003-10-21 · 17 yrs · Director (I.T. Services)
RS
Ronald ScroggsResigned secretary
Resigned 2003-10-21 · 2 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active