VERICON SYSTEMS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
VERICON SYSTEMS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
VERICON SYSTEMS LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11335741. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
VERICON SYSTEMS LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11335741. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
VERICON SYSTEMS LIMITED - CHELTENHAM
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 5 CHURCHILL INDUSTRIAL ESTATE
CHELTENHAM
GL53 7EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTEK PRODUCTS LTD (until 12/10/2018)
NORTEK PRODUCTS LTD (until 12/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN GRAHAM HARRIS | May 1947 | British | Director | 2018-10-03 | CURRENT |
| MR BERNARD JOHN COOK | Oct 1965 | British | Director | 2018-09-10 | CURRENT |
| MR JASON CHRISTOPHER PAY | Nov 1969 | British | Director | 2018-10-03 UNTIL 2020-12-31 | RESIGNED |
| MR BRIAN RONALD WALMSLEY | Nov 1961 | British | Director | 2018-04-30 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janice Moira Cook | 2023-04-30 | 3/1967 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Wintergreen Investment Group Limited | 2018-10-03 - 2023-04-30 | Worcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Bernard John Cook | 2018-09-10 | 10/1965 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - VERICON SYSTEMS LIMITED | 2023-08-01 | 31-10-2022 | £3,172,832 equity |
| Vericon Systems Limited - Period Ending 2021-10-31 | 2022-08-16 | 31-10-2021 | £118,500 Cash £-2,103,675 equity |
| Vericon Systems Limited - Period Ending 2020-10-31 | 2021-01-28 | 31-10-2020 | £6,925 Cash £-1,165,885 equity |
| Vericon Systems Limited - Period Ending 2019-10-31 | 2020-01-29 | 31-10-2019 | £3,919 Cash £-478,319 equity |