Truststream Security Solutions Limited
SC408502
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 11/12/2023
CEO
AMERICAN · ENGLAND · Age 57
Also on 12 other boards
director · Since 11/03/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 13 other boards
Former
director · Resigned 04/04/2022
director · Resigned 04/04/2022
director · Resigned 26/06/2023
director · Resigned 11/03/2024
secretary · Resigned 20/03/2026
Persons with Significant Control
Sysgroup Plc
Walker House, Exchange Flags, Liverpool, L2 3YL
Reg: 06172239 · England And Wales Registry · Public Limited Company
Notified 04/04/2022
Former PSCs
Mr Paul Sullivan
Ceased 04/04/2022
Mr Bryan Thomson
Ceased 04/04/2022
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
8TH FLOOR, SUGAR BOND HOUSE ANDERSON PLACE
EDINBURGH