OpenCompanies

Vericon Systems Limited

Company number
11335741
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2018
Nature of business
Manufacture of electronic industrial process control equipment
Corporate group
Vericon Holdings Ltd (2 companies)

Registered office

Unit 5 Churchill Industrial Estate
Churchill Road
Cheltenham
GL53 7EG

Previous names

  • Nortek Products Ltd (until 12 Oct 2018)

Officers

NameRoleAppointedResigned
HARRIS, John Graham Director 3 Oct 2018
COOK, Bernard John Director 10 Sep 2018

Control

NameNature of controlNotifiedCeased
Wintergreen Investment Group Limited 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		 3 Oct 2018 30 Apr 2023
Mrs Janice Moira Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2023 31 Jan 2025
Mr Bernard John Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Sep 2018 31 Jan 2025
Vericon Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,933,686 £74,098 13
31 Oct 2023 -£4,342,793 £161,057 10
31 Oct 2022 £3,172,832 - 9
31 Oct 2021 -£2,103,675 £118,500 8
31 Oct 2020 -£1,165,885 £6,925 11
31 Oct 2019 -£478,319 £3,919 11

Connections

Owned by

Vericon Systems Limited → Vericon Holdings Ltd

Directors’ other companies

Companies at the same address

Data