Truststream Security Solutions Limited
Truststream Security Solutions Limited
#SC408502 • Active
Founded: 30/09/2011
Industries: Information technology consultancy activities
Location: 8th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, EH6 5NP, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.22m
↑ 235%
Turnover £4.93m
EBITDA £0.32m
Gross Profit £1.51m
Total Liabilities £3.8m
↑ 110%
Employees 10
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Owen Phillips | Finance Director | 11/03/2024 | British | 45 years |
Heejae Richard Chae | Ceo | 11/12/2023 | American | 56 years |
Role:
Finance Director
Appointed:
11/03/2024
Nationality:
British
Age:
45 years
Role:
Ceo
Appointed:
11/12/2023
Nationality:
American
Age:
56 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Sysgroup Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/04/2022 | 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:
04/04/2022
Nationality:
United Kingdom
Financial Accounts
Mar 2022 | Mar 2021 | Sep 2020 | |
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Charges
1 charge registered
Santander UK PLC Outstanding
Created 04/04/2022#SC4085020001 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 |
---|---|---|---|
15/01/2025 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
07/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
09/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
13/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
29/12/2023 | Accounts | Accounts With Accounts Type Small | View (25 pages) |
12/12/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
11/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |