Truststream Cybersecurity Limited
Truststream Cybersecurity Limited
#16048748 • Active
Founded: 29/10/2024
Industries: Information technology consultancy activities
Location: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom
Financial Snapshot
Next accounts due 29 July 2026 (15 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Heejae Richard Chae | Company Director | 29/10/2024 | American | 56 years |
| Owen Phillips | Company Director | 29/10/2024 | British | 45 years |
Role:
Company Director
Appointed:
29/10/2024
Nationality:
American
Age:
56 years
Role:
Company Director
Appointed:
29/10/2024
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sysgroup Holding (no1) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/10/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Santander UK PLC Outstanding
Created 19/11/2024#160487480001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 23/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (50 pages) |
| 18/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/10/2024 | Incorporation | Incorporation Company | View (12 pages) |
23/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address
21/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date