TRUSTSTREAM SECURITY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truststream Security Solutions Limited. The company was founded 13 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.

Company Information

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	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TRUSTSTREAM SECURITY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement