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VERICON SYSTEMS LIMITED

VERICON SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVERICON SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11335741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERICON SYSTEMS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is VERICON SYSTEMS LIMITED located?

    Registered Office Address
    Unit 5 Churchill Industrial Estate
    Churchill Road
    GL53 7EG Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERICON SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTEK PRODUCTS LTDApr 30, 2018Apr 30, 2018

    What are the latest accounts for VERICON SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for VERICON SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for VERICON SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		16 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Notification of Janice Moira Cook as a person with significant control on Apr 30, 2023

    		2 pagesPSC01

    Change of details for Mr Bernard John Cook as a person with significant control on Apr 30, 2023

    		2 pagesPSC04

    Cessation of Wintergreen Investment Group Limited as a person with significant control on Apr 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		14 pagesAA

    Confirmation statement made on Sep 24, 2021 with updates

    		4 pagesCS01

    Registration of charge 113357410002, created on Sep 06, 2021

    		67 pagesMR01

    Director's details changed for Mr John Graham Harris on Feb 01, 2021

    		2 pagesCH01

    Change of details for Hw Machinery Limited as a person with significant control on Apr 03, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Termination of appointment of Jason Christopher Pay as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01

    Notification of Hw Machinery Limited as a person with significant control on Oct 03, 2018

    		2 pagesPSC02

    Current accounting period extended from Apr 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 03, 2018

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Jason Christopher Pay as a director on Oct 03, 2018

    		2 pagesAP01

    Appointment of Mr John Graham Harris as a director on Oct 03, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2018

    		RES15

    Registration of charge 113357410001, created on Oct 03, 2018

    		42 pagesMR01
    View All Filings

    Who are the officers of VERICON SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Bernard John
    Churchill Industrial Estate
    Churchill Road
    GL53 7EG Cheltenham
    Unit 5
    England
    		Director
    Churchill Industrial Estate
    Churchill Road
    GL53 7EG Cheltenham
    Unit 5
    England
    		EnglandBritishDirector62232160002
    HARRIS, John Graham
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c
    Worcestershire
    England
    		Director
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c
    Worcestershire
    England
    		WalesBritishChartered Accountant2142680008
    PAY, Jason Christopher
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    Unit 15 C
    Worcestershire
    England
    		Director
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    Unit 15 C
    Worcestershire
    England
    		EnglandBritishChartered Accountant126516810001
    WALMSLEY, Brian Ronald
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    		Director
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    		EnglandBritishFormation Agent195803010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERICON SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Moira Cook
    Churchill Industrial Estate
    Churchill Road
    GL53 7EG Cheltenham
    Unit 5
    England
    		Apr 30, 2023
    Churchill Industrial Estate
    Churchill Road
    GL53 7EG Cheltenham
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    15c
    England
    		Oct 03, 2018
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    15c
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03721208
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bernard John Cook
    Churchill Industrial Estate
    Churchill Road
    GL53 7EG Cheltenham
    Unit 5
    England
    		Sep 10, 2018
    Churchill Industrial Estate
    Churchill Road
    GL53 7EG Cheltenham
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VERICON SYSTEMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 30, 2018Sep 10, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0