TRUSTSTREAM CYBERSECURITY LIMITED, Manchester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TRUSTSTREAM CYBERSECURITY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16048748

Founded29/10/2024

PurposeInformation technology consultancy activities

AddressC/O Sysgroup Plc, 55 Spring Gardens, Manchester, Greater Manchester, M2 2BY

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/10/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

20/03/2026

Resigned Wendy Baker (person)

Resigned as Secretary

04/03/2025

Annual accounts filed

Current accounting period extended from 31 October 2025 to 31 March 2026

View file in Documents

29/10/2024

Appointed Owen Phillips (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sysgroup Holding (no1) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/10/2024

87.5%

Officers & directors

Heejae Richard Chae

Director

Appointed: 29/10/2024

—

Owen Phillips

Director

Appointed: 29/10/2024

—

Owen Phillips

Director

Appointed: 29/10/2024

—

Wendy Baker

Secretary

Appointed: 29/10/2024 · Resigned: 20/03/2026

—

Ownership Timeline (1 changes)

29/10/2024

Appointed Sysgroup Holding (no1) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Sysgroup Plc

55 Spring Gardens

Manchester

Greater Manchester

M2 2BY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of secretary appointment

20/03/2026

View

Confirmation statement

05/12/2025

View

Current accounting period extended from 31 October 2025 to 31 March 2026

04/03/2025

View

Change of registered office address

23/12/2024

View

Registration of particulars of charge

21/11/2024

View

Change of director details

18/11/2024

View

New incorporation (electronic)

29/10/2024

View

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Altre aziende e persone

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TRUSTSTREAM CYBERSECURITY LIMITED

Home

Regno Unito

Manchester

TRUSTSTREAM CYBERSECURITY LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Resigned Wendy Baker (person)

Annual accounts filed

Appointed Owen Phillips (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sysgroup Holding (no1) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TRUSTSTREAM CYBERSECURITY LIMITED

Termination of secretary appointment

Confirmation statement

Current accounting period extended from 31 October 2025 to 31 March 2026

Change of registered office address

Registration of particulars of charge

Change of director details

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone