Menna Overview
Here’s a quick overview of VERICON SYSTEMS LIMITED 👀 — a Cheltenham based business that started in 2018.
VERICON SYSTEMS LIMITED
- Company statusactive
- Company No11335741
- Age8 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 8 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Bernard John | director | Oct 1965 | 10 Sept 2018 |
| HARRIS, John Graham | director | May 1947 | 03 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vericon Holdings Limited | 31 Jan 2025 | |
| Mrs Janice Moira Cook | Mar 1967 | 30 Apr 2023 |
| Wintergreen Investment Group Limited | 03 Oct 2018 | |
| Mr Bernard John Cook | Oct 1965 | 10 Sept 2018 |
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Menna Overview
Here’s a quick overview of VERICON SYSTEMS LIMITED 👀 — a Cheltenham based business that started in 2018.