TRUSTSTREAM SECURITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRUSTSTREAM SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
SC408502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/09/2011
(13 years and 1 months old)
WEBSITE
www.truststream.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 5NP
Telephone: 01314732354
TPS: No
8th Floor, Sugar Bond House
Anderson Place
Edinburgh
EH6 5NP
EH6 5NP
Hudson House
8 Albany Street
Edinburgh
Midlothian
EH1 3QB
Telephone: 4732354
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| TRUSTSTREAM SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 15/03/2024 | Martin Audcent (924848498) has left the board |
Credit Risk Overview
Want to learn more about TRUSTSTREAM SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSTSTREAM SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTSTREAM SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2022 - Present (2 years and 7 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/09/2011 - Present (13 years and 1 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| CERTUS IT LIMITED | Non-Trading | View Report |
| NETPLAN INTERNET SOLUTIONS LIMITED | Non-Trading | View Report |
| NODE GROUP LIMITED | Company is dissolved | View Report |
| ROCKFORD IT LIMITED | Non-Trading | View Report |
| SYSGROUP (DIS) LIMITED | Active - Accounts Filed | View Report |
| SYSGROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PROFESSIONAL LTD | Active - Accounts Filed | View Report |
| TRUSTSTREAM SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 09/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Wendy Baker (931697841) Appointed |
| 13/12/2023 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Adam Binks (919252121) has left the board |
| 07/12/2022 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Adam Binks (919252121) Appointed |
| 07/04/2022 | Bryan Thomson (914665643) has left the board |
| 07/04/2022 | Paul Sullivan (913889718) has left the board |
| 07/04/2022 | New Board Member Adam Binks (929445520) Appointed |
| 07/04/2022 | New Board Member Martin Audcent (924848498) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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