VERICON SYSTEMS LIMITED

  • Company statusactive
  • Company No11335741
  • Age7 years 3 months Incorporated 30 April 2018
  • Officers2

Address

Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England

VERICON SYSTEMS LIMITED is an active company incorporated on 30 April 2018 and based in Cheltenham, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26512 Manufacture of electronic industrial process control equipment

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Monitor

Latest Activity

Confirmation Statement With Updates

1 Month Ago on 23 Jun 2025

Accounts With Accounts Type Unaudited Abridged

2 Months Ago on 30 May 2025

Cessation Of A Person With Significant Control

3 Months Ago on 29 Apr 2025

Cessation Of A Person With Significant Control

3 Months Ago on 29 Apr 2025

Notification Of A Person With Significant Control

3 Months Ago on 29 Apr 2025

Capital Allotment Shares

3 Months Ago on 28 Apr 2025

Change Account Reference Date Company Previous Extended

3 Months Ago on 28 Apr 2025

Mortgage Satisfy Charge Full

3 Months Ago on 28 Apr 2025

Confirmation Statement With No Updates

9 Months Ago on 11 Oct 2024

Accounts With Accounts Type Total Exemption Full

11 Months Ago on 30 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 17 Oct 2023

Accounts With Accounts Type Micro Entity

2 Years Ago on 31 Jul 2023

Notification Of A Person With Significant Control

2 Years Ago on 04 May 2023

Change To A Person With Significant Control

2 Years Ago on 04 May 2023

Cessation Of A Person With Significant Control

2 Years Ago on 04 May 2023

Confirmation Statement With No Updates

2 Years Ago on 05 Oct 2022

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Aug 2022

Confirmation Statement With Updates

3 Years Ago on 03 Nov 2021

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 14 Sep 2021

Change Person Director Company With Change Date

3 Years Ago on 06 Aug 2021

Change To A Person With Significant Control

3 Years Ago on 06 Aug 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Jan 2021

Termination Director Company With Name Termination Date

4 Years Ago on 25 Jan 2021

Confirmation Statement With No Updates

4 Years Ago on 03 Nov 2020

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jan 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOK, Bernard Johndirector Oct 196510 Sept 2018
HARRIS, John Grahamdirector May 194703 Oct 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Vericon Holdings Limited 31 Jan 2025
Mrs Janice Moira Cook Mar 196730 Apr 2023
Wintergreen Investment Group Limited 03 Oct 2018
Mr Bernard John Cook Oct 196510 Sept 2018

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