TRUSTSTREAM SECURITY SOLUTIONS LIMITED
8TH FLOOR, SUGAR BOND HOUSE ANDERSON PLACE, LEITH, EDINBURGH EH6 5NP- Active
- Private Limited Company
- Company No. SC408502
- Last Updated: 01 Mar 2024
Company Profile
TRUSTSTREAM SECURITY SOLUTIONS LIMITED was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in EDINBURGH. TRUSTSTREAM SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 11 months and 16 days.
| Name | TRUSTSTREAM SECURITY SOLUTIONS LIMITED |
|---|---|
| Company number | SC408502 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SUGAR BOND HOUSE ANDERSON PLACE LEITH EDINBURGH EH6 5NP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sysgroup Plc Exchange Flags, L2 3YL |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thomson Nationality: British |
Dates: Friday, September 30, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Sullivan Nationality: Scottish |
Dates: Friday, September 30, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRUSTSTREAM SECURITY SOLUTIONS LIMITED | 30 Sep 2011 |