Sustainable Control Systems Limited

Active03740115 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Production of electricity (35110)
Directors
Sibeli Smith
Nigel Paul Andrew Smith
Owned by
Nigel Paul Andrew Smith
Accounts type
Micro entity
Region
West Midlands
Address
Bridle View
Holywell Gutter Lane
Hereford
HR1 1XA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Sibeli
Director · Appointed 8 March 2011
Portuguese
Born March 1962 (64)
Smith, Sibeli
Secretary · Appointed 1 June 2009
Smith, Nigel Paul Andrew, Dr
Director · Appointed 24 March 1999
British
Born August 1961 (65)
Officer history (3 former)
8 March 2011
Appointed Smith, Sibeli as Director
1 June 2009
Appointed Smith, Sibeli as Secretary
1 June 2009
Resigned Smith, Geoffrey David Thomas as Secretary
24 March 1999
Appointed Smith, Nigel Paul Andrew, Dr as Director
24 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 March 1999
Appointed Smith, Geoffrey David Thomas as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sibeli Smith
Individual · Notified 28 June 2024
Right to appoint and remove directors
Portuguese
Born March 1962 (64)
Nigel Paul Andrew Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1961 (65)

Holdings 2

Companies where Sustainable Control Systems Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 £1,330,822 £1,363,089

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220202019
Fixed Assets£549,476£326,214£304,578£12,876
Current Assets£830,930£1,053,645£1,023,177£909,792
Debtors£588,053
Cash£202,790
Creditors (< 1 year)£15,901£47,502£173,549(£8,472)
Net Current Assets£815,029£1,006,143£849,628£918,264
Net Assets£1,363,089£1,330,822
Shareholder Funds£1,363,089£1,330,822£1,154,206£931,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 July 2025Change of share class name or designation2
26 March 2025Micro company accounts30 June 2024
25 March 2025Confirmation statement with no updates24 March 20253
28 June 2024Secretary's details changed1
Show all recent filings

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