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Companies House/Edinburgh/Company profile

TRUSTSTREAM SECURITY SOLUTIONS LIMITED

Active
SC408502·incorporated 2011-09-30

TRUSTSTREAM SECURITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number SC408502; OpenRegistry canonical ID GB-SC408502-truststream-security-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
8TH FLOOR, SUGAR BOND HOUSE ANDERSON PLACE, LEITH, EDINBURGH, EH6 5NP, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-30. Next confirmation statement due 2016-10-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRUSTSTREAM SECURITY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Sysgroup Plc (England reg. 06172239). Notified 2022-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Sullivan born 1976 resident in Scotland, Scottish national. Notified 2016-09-30. Ceased 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bryan Thomson born 1980 resident in Scotland, British national. Notified 2016-09-30. Ceased 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Edinburgh: