TS

TRUSTSTREAM SECURITY SOLUTIONS LIMITED

Active

Company number SC408502

Edinburgh, Scotland · Incorporated 30 September 2011

8th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, EH6 5NP, Scotland

Last updated on 30 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sysgroup Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2022

Funding

1 funding round
15 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
20 March 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Accounts With Accounts Type Small
Accounts
29 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Resolution
Resolution
11 August 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Resolution
Resolution
1 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Capital Allotment Shares
Capital
18 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Resolution
Resolution
18 March 2022 View
Memorandum Articles
Incorporation
18 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 March 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2019 View
Confirmation Statement
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Incorporation Company
Incorporation
30 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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