Menna Overview
Here’s a quick overview of TRUSTSTREAM SECURITY SOLUTIONS LIMITED 👀 — a Edinburgh based business that started in 2011.
TRUSTSTREAM SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company NoSC408502
- Age14 years 10 months Incorporated 30 September 2011
- Officers3
Address
8th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, EH6 5NP, Scotland
TRUSTSTREAM SECURITY SOLUTIONS LIMITED is an active company incorporated on 30 September 2011 and based in Edinburgh, Scotland. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Resolution
4 Years Ago on 01 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Wendy | secretary | 12 Dec 2023 | |
| CHAE, Heejae Richard | director | Jan 1969 | 11 Dec 2023 |
| PHILLIPS, Owen | director | Mar 1980 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysgroup Plc | 04 Apr 2022 | |
| Mr Paul Sullivan | Jun 1976 | 30 Sept 2016 |
| Mr Bryan Thomson | Jan 1980 | 30 Sept 2016 |
Related Companies
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CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard are mutual persons.
CHAE, Heejae Richard are mutual persons.
PHILLIPS, Owen are mutual persons.
AUDCENT, Martin are mutual persons.
BINKS, Adam are mutual persons.
SYSGROUP PLC
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
BCH FOUNDATION UK LIMITED
CHAE, Heejae Richard are mutual persons.
IP GROUP PLC
CHAE, Heejae Richard are mutual persons.
HALLE CONCERTS SOCIETY
CHAE, Heejae Richard are mutual persons.
VOLEX PLC
CHAE, Heejae Richard are mutual persons.
FOCUS BJJ LTD
THOMSON, Bryan are mutual persons.
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Here’s a quick overview of TRUSTSTREAM SECURITY SOLUTIONS LIMITED 👀 — a Edinburgh based business that started in 2011.