This company is commonly known as Truststream Security Solutions Limited. The company was founded 12 years ago and was given the registration number SC408502. The firm's registered office is in EDINBURGH. You can find them at Hudson House, 8 Albany Street, Edinburgh, Midlothian. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TRUSTSTREAM SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC408502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walker House, Exchange Flags, Liverpool, England, L2 3YL | Secretary | 12 December 2023 | Active |
| 8th Floor, Sugar Bond House, Anderson Place, Leith, Edinburgh, Scotland, EH6 5NP | Director | 11 December 2023 | Active |
| 8th Floor, Sugar Bond House, Anderson Place, Leith, Edinburgh, Scotland, EH6 5NP | Director | 04 April 2022 | Active |
| 8th Floor, Sugar Bond House, Anderson Place, Leith, Edinburgh, Scotland, EH6 5NP | Director | 04 April 2022 | Active |
| Hudson House, 8 Albany Street, Edinburgh, EH1 3QB | Director | 30 September 2011 | Active |
| Hudson House, 8 Albany Street, Edinburgh, EH1 3QB | Director | 30 September 2011 | Active |
| Sysgroup Plc | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walker House, Exchange Flags, Liverpool, England, L2 3YL |
| Nature of control | : |
|
| Mr Bryan Thomson | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Address | : | Hudson House, 8 Albany Street, Edinburgh, EH1 3QB |
| Nature of control | : |
|
| Mr Paul Sullivan | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Scottish |
| Address | : | Hudson House, 8 Albany Street, Edinburgh, EH1 3QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-05-17 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-18 | Incorporation | Memorandum articles. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
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