VERICON SYSTEMS LIMITED

Key Data

Status

Active

Company No.

11335741

Incorporation date

30/04/2018

Size

Unaudited abridged

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2018)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

30/05/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

29/04/2025

Notification of Vericon Holdings Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

29/04/2025

Cessation of Bernard John Cook as a person with significant control on 2025-01-31

View PDF (1 pages)

29/04/2025

Cessation of Janice Moira Cook as a person with significant control on 2025-01-31

View PDF (1 pages)

28/04/2025

Previous accounting period extended from 2024-10-31 to 2025-01-31

View PDF (1 pages)

28/04/2025

Satisfaction of charge 113357410002 in full

View PDF (1 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (16 pages)

17/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

04/05/2023

Cessation of Wintergreen Investment Group Limited as a person with significant control on 2023-04-30

View PDF (1 pages)

04/05/2023

Change of details for Mr Bernard John Cook as a person with significant control on 2023-04-30

View PDF (2 pages)

04/05/2023

Notification of Janice Moira Cook as a person with significant control on 2023-04-30

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (14 pages)

03/11/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

14/09/2021

Registration of charge 113357410002, created on 2021-09-06

View PDF (67 pages)

06/08/2021

Director's details changed for Mr John Graham Harris on 2021-02-01

View PDF (2 pages)

06/08/2021

Change of details for Hw Machinery Limited as a person with significant control on 2021-04-03

View PDF (2 pages)

27/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

25/01/2021

Termination of appointment of Jason Christopher Pay as a director on 2020-12-31

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

08/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

08/10/2019

Notification of Hw Machinery Limited as a person with significant control on 2018-10-03

View PDF (2 pages)

12/03/2019

Current accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-10-03

View PDF (3 pages)

16/10/2018

Appointment of Mr Jason Christopher Pay as a director on 2018-10-03

View PDF (2 pages)

16/10/2018

Appointment of Mr John Graham Harris as a director on 2018-10-03

View PDF (2 pages)

12/10/2018

Resolutions

View PDF (3 pages)

09/10/2018

Registration of charge 113357410001, created on 2018-10-03

View PDF (42 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

18/09/2018

Notification of Bernard John Cook as a person with significant control on 2018-09-10

View PDF (2 pages)

18/09/2018

Withdrawal of a person with significant control statement on 2018-09-18

View PDF (2 pages)

11/09/2018

Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Unit 5 Churchill Industrial Estate Churchill Road Cheltenham GL53 7EG on 2018-09-11

View PDF (1 pages)

10/09/2018

Appointment of Mr Bernard John Cook as a director on 2018-09-10

View PDF (2 pages)

10/09/2018

Termination of appointment of Brian Ronald Walmsley as a director on 2018-09-10

View PDF (1 pages)

30/04/2018

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/06/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
2.10M
-
0.00
118.50K
-

2022
10
3.17M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walmsley, Brian Ronald	Director	30/04/2018 - 10/09/2018	1337
Harris, John Graham	Director	03/10/2018 - Present	71
Cook, Bernard John	Director	10/09/2018 - Present	19
Pay, Jason Christopher	Director	03/10/2018 - 31/12/2020	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About VERICON SYSTEMS LIMITED

VERICON SYSTEMS LIMITED is an(a) Active company incorporated on 30/04/2018 with the registered office located at Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham GL53 7EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERICON SYSTEMS LIMITED?

VERICON SYSTEMS LIMITED is currently Active. It was registered on 30/04/2018 .

Where is VERICON SYSTEMS LIMITED located?

VERICON SYSTEMS LIMITED is registered at Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham GL53 7EG.

What does VERICON SYSTEMS LIMITED do?

VERICON SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for VERICON SYSTEMS LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-23 with updates.