SUSTAINABLE SYSTEMS LTD - BRISTOL


Company Profile Company Filings

Overview

SUSTAINABLE SYSTEMS LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SUSTAINABLE SYSTEMS LTD was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177191. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SUSTAINABLE SYSTEMS LTD - BRISTOL

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CREATE CENTRE
BRISTOL
BS1 6XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSEMARY JANE MORGAN Oct 1992 British Director 2024-01-02 CURRENT
MR MAURO FAZION FILHO Oct 1962 Brazilian Director 2021-02-03 CURRENT
MR BRYAN CHARTER Jan 1982 British Director 2021-02-03 CURRENT
MR WILLIAM GERARD MEISTER Sep 1963 British Director 2021-02-03 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Gerard Meister 2021-02-03 - 2024-01-31 9/1963 Winchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bryan Galloway Charter 2021-02-03 1/1982 Worcester Park   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mauro Fazion Filho 2021-02-03 10/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUSTAINABLE SYSTEMS LTD 2023-07-15 31-03-2023 £73,234 equity
Dormant Company Accounts - SUSTAINABLE SYSTEMS LTD 2022-11-11 28-02-2022 £100 equity

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