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Truststream Cybersecurity Limited

16048748

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

C/O Sysgroup Plc, Ground Floor, The Clove Gallery,, Maguire Street, London, SE1 2NQ
Incorporated 29/10/2024

Compliance

Next accounts due

29/07/2026

Overdue

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Heejae Richard Chae

director · Since 29/10/2024

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 57

Mr Owen Rhodri Phillips

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Heejae Richard Chae

director · Since 29/10/2024

American · United Kingdom · Age 57

Owen Rhodri Phillips

director · Since 29/10/2024

British · England · Age 46

Former

Wendy Baker

secretary · Resigned 20/03/2026

Persons with Significant Control

Sysgroup Holding (No1) Limited

75–100% shares
75–100% votes
Appoint directors

55, Spring Gardens, Manchester, M2 2BY

Reg: 15880286 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/10/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/11/2024Registered 21/11/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Sysgroup Plc, Ground Floor, The Clove Gallery,
2026-08-12

C/O SYSGROUP PLC

post townLondon
2026-08-12

MANCHESTER

postcodeSE1 2NQ
2026-08-12

M2 2BY

officer appointedCHAE, Heejae Richard
2026-08-12
officer appointedPHILLIPS, Owen Rhodri
2026-08-12