# Vericon Systems Limited

## Details

- **Company number:** [11335741](https://find-and-update.company-information.service.gov.uk/company/11335741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2018
- **Registered office:** UNIT 5 CHURCHILL INDUSTRIAL ESTATE, CHURCHILL ROAD, CHELTENHAM, GL53 7EG
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment
- **Corporate group:** [Vericon Holdings Ltd](/group/59316) (2 companies)


## Previous names

- Nortek Products Ltd (until 12 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, John Graham | director | 3 Oct 2018 |  |
| COOK, Bernard John | director | 10 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Vericon Systems Limited → [Vericon Holdings Ltd](/company/15019708)




## Directors' other companies

- [COOK, Bernard John](/person/5423509) - director at [ELS Control Limited](/company/10253964)
- [COOK, Bernard John](/person/5423509) - director at [Vericon Holdings Ltd](/company/15019708)
- [COOK, Bernard John](/person/5423509) - director at [Vericon Managed Services Ltd](/company/15019837)
- [HARRIS, John Graham](/person/5765449) - director at [Vericon Holdings Ltd](/company/15019708)
- [HARRIS, John Graham](/person/5765449) - director at [Vericon Managed Services Ltd](/company/15019837)
- [HARRIS, John Graham](/person/5765449) - director at [AB Precision (Poole) Ltd](/company/09732022)
- [HARRIS, John Graham](/person/5765449) - director at [ABP Technologies Ltd](/company/00889363)
- [HARRIS, John Graham](/person/5765449) - director at [FH GB Limited](/company/06714113)
- [HARRIS, John Graham](/person/5765449) - director at [Froude Group Ltd](/company/10292825)
- [HARRIS, John Graham](/person/5765449) - director at [Froude Limited](/company/09974186)



## Companies at the same address

- [ELS Control Limited](/company/10253964) (10253964)
- [Vericon Holdings Ltd](/company/15019708) (15019708)
- [Vericon Managed Services Ltd](/company/15019837) (15019837)