Truststream Security Solutions Limited
- Company number
- SC408502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2011
- Nature of business
- Information technology consultancy activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAE, Heejae Richard | Director | 11 Dec 2023 | |
| PHILLIPS, Owen Rhodri | Director | 11 Mar 2024 | 5 Oct 2026 |
| BAKER, Wendy | Secretary | 12 Dec 2023 | 20 Mar 2026 |
| AUDCENT, Martin | Director | 4 Apr 2022 | 11 Mar 2024 |
| BINKS, Adam | Director | 4 Apr 2022 | 26 Jun 2023 |
| SULLIVAN, Paul | Director | 30 Sep 2011 | 4 Apr 2022 |
| THOMSON, Bryan | Director | 30 Sep 2011 | 4 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysgroup Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2022 | |
| Mr Bryan Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 4 Apr 2022 |
| Mr Paul Sullivan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 4 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | £663,160 | 10 |
| 30 Sep 2020 | £476,766 | - | 9 |
| 30 Sep 2019 | £114,471 | - | 8 |
| 30 Sep 2018 | £121,289 | - | - |
| 30 Sep 2017 | £114,522 | - | - |
| 30 Sep 2016 | £65,719 | - | - |
| 30 Sep 2015 | £110,163 | - | - |
| 30 Sep 2014 | £69,982 | - | - |
| 30 Sep 2013 | £48,338 | £56,372 | - |
| 30 Sep 2012 | £40,355 | £15,828 | - |
Connections
Owned by
Truststream Security Solutions Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- CHAE, Heejae Richard - Director at Independent Network Solutions Limited
- CHAE, Heejae Richard - Director at Orchard Computers Limited
- CHAE, Heejae Richard - Director at Netplan Internet Solutions Limited
- CHAE, Heejae Richard - Director at Sysgroup (Dis) Limited
- CHAE, Heejae Richard - Director at BCH Foundation UK Limited
- CHAE, Heejae Richard - Director at System Professional Ltd
- CHAE, Heejae Richard - Director at Certus IT Limited
- CHAE, Heejae Richard - Director at Hub Network Services Limited
- CHAE, Heejae Richard - Director at Sysgroup PLC
- CHAE, Heejae Richard - Director at Sysgroup Trading Limited