SURETEC SYSTEMS LIMITED

Company number SC258005

1 active person with significant control / 0 active statements

Telcoswitch Limited (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 29 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies Of England And Wales
• Registration number: 09687883
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Laura Natalia Henry (Ceased)

• Correspondence address: 24 Cormack Park, Rothienorman, Inverurie, Scotland, AB51 8GL
• Notified on: 1 June 2017
• Ceased on: 29 July 2021
• Date of birth: August 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gavin Clive Henry (Ceased)

• Correspondence address: 24 Cormack Park, Rothienorman, Inverurie, Aberdeenshire, AB51 8GL
• Notified on: 6 April 2016
• Ceased on: 29 July 2021
• Date of birth: June 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors