SUSTAINABLE SYSTEMS LTD

THE CREATE CENTRE, SMEATON ROAD, BRISTOL  BS1 6XN
  • Active
  • Private Limited Company
  • Company No. 13177191
  • Last Updated: 01 Mar 2024

Company Profile

SUSTAINABLE SYSTEMS LTD was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in BRISTOL. SUSTAINABLE SYSTEMS LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 3 years 9 months and 9 days.

Name SUSTAINABLE SYSTEMS LTD
Company number 13177191
Company type Private Limited Company
Incorporation date 03 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE CREATE CENTRE
SMEATON ROAD
BRISTOL
BS1 6XN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bryan Galloway Charter Nationality: British Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mauro Fazion Filho Nationality: Brazilian Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William Gerard Meister Nationality: British Dates: Wednesday, February 3, 2021 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUSTAINABLE SYSTEMS LTD.

Previous Names

Name Change Date
SUSTAINABLE SYSTEMS LTD 03 Feb 2021