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Companies House/Bristol/Company profile

SUSTAINABLE SYSTEMS LTD

Active
13177191·incorporated 2021-02-03

SUSTAINABLE SYSTEMS LTD is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number 13177191; OpenRegistry canonical ID GB-13177191-sustainable-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
THE CREATE CENTRE, SMEATON ROAD, BRISTOL, BS1 6XN, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUSTAINABLE SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUSTAINABLE SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Bryan Galloway Charter born 1982 resident in England, British national. Notified 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mauro Fazion Filho born 1962 resident in England, Brazilian national. Notified 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William Gerard Meister born 1963 resident in England, British national. Notified 2021-02-03. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13177191.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.