Truststream Security Solutions Limited

ActiveSC408502 Private limited company
Incorporated
30 September 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Full
Region
Scotland
Address
8th Floor
Sugar Bond House Anderson Place
Leith
Edinburgh
EH6 5NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
American
Born January 1969 (57)
Officer history (6 former)
5 October 2026
Resigned Phillips, Owen Rhodri as Director
20 March 2026
Resigned Baker, Wendy as Secretary
11 March 2024
Appointed Phillips, Owen Rhodri as Director
11 March 2024
Resigned Audcent, Martin as Director
12 December 2023
Appointed Baker, Wendy as Secretary
11 December 2023
Appointed Chae, Heejae Richard as Director
26 June 2023
Resigned Binks, Adam as Director
4 April 2022
Appointed Audcent, Martin as Director
4 April 2022
Appointed Binks, Adam as Director
4 April 2022
Resigned Sullivan, Paul as Director
4 April 2022
Resigned Thomson, Bryan as Director
30 September 2011
Appointed Sullivan, Paul as Director
30 September 2011
Appointed Thomson, Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06172239
Former controllers (2)
4 April 2022
Ceased Paul Sullivan — Owns 25–50% of shares
4 April 2022
Ceased Bryan Thomson — Owns 25–50% of shares

Financials

Net Assets
£476,766
up £362,295 (316%)
Employees
9
up 1 (12%)
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £114,471 £476,766
Balance sheet detail
20202019
Fixed Assets£3,313£5,012
Current Assets£779,937£437,371
Creditors (< 1 year)£306,484£327,912
Net Current Assets£473,453£109,459
Net Assets£476,766£114,471
Shareholder Funds£476,766£114,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates30 September 2026
20 March 2026Termination of appointment of a secretary
7 January 2026Full accounts31 March 2025
17 October 2025Confirmation statement with no updates30 September 2025
15 January 2025Full accounts31 March 2024
Show all recent filings

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