Vericon Systems Limited, Cheltenham
Vericon Systems Limited is a private limited company. Formerly, it was named Nortek Products Ltd (changed on 2018-10-12). Located at Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham GL53 7EG, the above-mentioned 6 years old business was incorporated on 2018-04-30 and is classified as "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512).2 directors can be found in the enterprise: John H. (appointed on 03 October 2018), Bernard C. (appointed on 10 September 2018).
| About | |
|---|---|
| Name: Vericon Systems Limited | |
| Number: 11335741 | |
| Incorporation date: 2018-04-30 | |
| End of financial year: 31 October |
| Address: |
Unit 5 Churchill Industrial Estate Churchill Road Cheltenham GL53 7EG |
| SIC code: |
26512 - Manufacture of electronic industrial process control equipment |
Company staff
People with significant control
Janice C.
30 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard C.
10 September 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wintergreen Investment Group Limited
3 October 2018 - 30 April 2023
| Address | 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Great Britain |
| Place registered | Companies House |
| Registration number | 03721208 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 223,560 | 225,955 | 438,177 | 999,575 |
| Fixed Assets | 74,034 | 67,291 | 56,562 | 48,619 |
| Total Assets Less Current Liabilities | 163,482 | 179,606 | 105,961 | 1,259,497 |
The deadline for Vericon Systems Limited confirmation statement filing is 2024-10-08. The latest confirmation statement was sent on 2023-09-24. The date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.
3 persons of significant control are listed in the Companies House, namely: Janice C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bernard C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wintergreen Investment Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be found at Blackpole East, Blackpole Road, WR3 8YB Worcester.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th September 2023 filed on: 17th, October 2023 | confirmation statement |
Free Download
(3 pages)
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