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Truststream Security Solutions Limited
Truststream Security Solutions Limited is an active company incorporated on 30 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Truststream Security Solutions Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC408502
Private limited company
Scottish Company
Age
13 years
Incorporated
30 September 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Truststream Security Solutions Limited
Contact
Address
8th Floor, Sugar Bond House Anderson Place
Leith
Edinburgh
EH6 5NP
Scotland
Address changed on
5 Oct 2022
(2 years 11 months ago)
Previous address was
Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB
Companies in EH6 5NP
Telephone
01314732354
Email
Unreported
Website
Truststream.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Owen Phillips
Director • Finance Director • British • Lives in England • Born in Mar 1980
Mr Heejae Richard Chae
Director • Ceo • American • Lives in England • Born in Jan 1969
Mrs Wendy Baker
Secretary
Sysgroup Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Computers Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Hub Network Services Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Certus It Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Netplan Internet Solutions Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Rockford It Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Sysgroup Trading Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Independent Network Solutions Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Sysgroup (Dis) Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£701.49K
Increased by £38.33K (+6%)
Turnover
£6.37M
Increased by £6.37M (%)
Employees
10
Same as previous period
Total Assets
£5.31M
Increased by £3.02M (+132%)
Total Liabilities
-£4.26M
Increased by £2.45M (+135%)
Net Assets
£1.05M
Increased by £569.68K (+119%)
Debt Ratio (%)
80%
Increased by 1.18% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Owen Phillips Appointed
1 Year 5 Months Ago on 11 Mar 2024
Martin Audcent Resigned
1 Year 5 Months Ago on 11 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mrs Wendy Baker Appointed
1 Year 8 Months Ago on 12 Dec 2023
Mr Heejae Richard Chae Appointed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Adam Binks Resigned
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Get Alerts
Get Credit Report
Discover Truststream Security Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Owen Phillips as a director on 11 March 2024
Submitted on 9 Jul 2024
Termination of appointment of Martin Audcent as a director on 11 March 2024
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Mrs Wendy Baker as a secretary on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Heejae Richard Chae as a director on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Adam Binks as a director on 26 June 2023
Submitted on 1 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
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Repayment History
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