VERICON SYSTEMS LIMITED
UNIT 5 CHURCHILL INDUSTRIAL ESTATE, CHURCHILL ROAD, CHELTENHAM GL53 7EG- Active
- Private Limited Company
- Company No. 11335741
- Last Updated: 01 Mar 2024
Company Profile
VERICON SYSTEMS LIMITED was incorporated on Monday, April 30, 2018 as a Private Limited Company with registered address in CHELTENHAM. VERICON SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 6 years 9 months and 23 days.
| Name | VERICON SYSTEMS LIMITED |
|---|---|
| Company number | 11335741 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CHURCHILL INDUSTRIAL ESTATE CHURCHILL ROAD CHELTENHAM GL53 7EG |
|---|---|
| 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 |
|---|---|
| Mrs Janice Moira Cook Nationality: British |
Dates: Sunday, April 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wintergreen Investment Group Limited Blackpole East, Blackpole Road, WR3 8YB |
Dates: Wednesday, October 3, 2018 - Sunday, April 30, 2023
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 Nationality: British |
Dates: Monday, September 10, 2018 - present
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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERICON SYSTEMS LIMITED | 30 Apr 2018 |
| NORTEK PRODUCTS LTD | 12 Oct 2018 |