VERICON SYSTEMS LIMITED
Manufacture of electronic industrial process control equipment
VERICON SYSTEMS LIMITED
Manufacture of electronic industrial process control equipment
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 5 Churchill Industrial Estate Churchill Road Cheltenham GL53 7EG England
Full company profile for VERICON SYSTEMS LIMITED (11335741), an active company based in Cheltenham, England. Incorporated 30 Apr 2018. Manufacture of electronic industrial process control equipment. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£74.10k
Net Assets
£1.93M
Total Liabilities
£3.13M
Turnover
N/A
Employees
18
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bernard John Cook | Director | British | England | 10 Sept 2018 | Active |
| John Graham Harris | Director | British | Wales | 3 Oct 2018 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Vericon Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Janice Moira Cook
Ceased 31 Jan 2025
Bernard John Cook
Ceased 31 Jan 2025
Wintergreen Investment Group Limited
Ceased 30 Apr 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham (GL53 7EG) CHELTENHAM | Leasehold | - | 27 Jun 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 Jun 2025 with updates | |
| 30 May 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 29 Apr 2025 | Persons With Significant Control | Vericon Holdings Limited notified as a person with significant control | |
| 29 Apr 2025 | Persons With Significant Control | Cessation of Bernard John Cook as a person with significant control on 31 Jan 2025 | |
| 29 Apr 2025 | Persons With Significant Control | Cessation of Janice Moira Cook as a person with significant control on 31 Jan 2025 |
Confirmation statement made on 23 Jun 2025 with updates
Annual accounts made up to 31 Jan 2025
Vericon Holdings Limited notified as a person with significant control
Cessation of Bernard John Cook as a person with significant control on 31 Jan 2025
Cessation of Janice Moira Cook as a person with significant control on 31 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 23 Jun 2025 with updates
10 months ago on 23 Jun 2025
Annual accounts made up to 31 Jan 2025
11 months ago on 30 May 2025
Vericon Holdings Limited notified as a person with significant control
1 years ago on 29 Apr 2025
Cessation of Bernard John Cook as a person with significant control on 31 Jan 2025
1 years ago on 29 Apr 2025
Cessation of Janice Moira Cook as a person with significant control on 31 Jan 2025
1 years ago on 29 Apr 2025