• UK
  • VERICON SYSTEMS LIMITED - Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, United Kingdom

Company Information

Company registration number
11335741
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Churchill Industrial Estate
Churchill Road
Cheltenham
GL53 7EG
England
Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England UK

Management

Managing Directors
COOK, Bernard John
HARRIS, John Graham

Company Details

Type of Business
ltd
Incorporated
2018-04-30
Age Of Company
2018-04-30 6 years
SIC/NACE
26512

Ownership

Beneficial Owners
Mr Bernard John Cook
Hw Machinery Limited
Wintergreen Investment Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NORTEK PRODUCTS LTD
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Annual Return
Due Date: 2022-10-08
Last Date: 2021-09-24

VERICON SYSTEMS LIMITED Company Description

VERICON SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 11335741. Its current trading status is "live". It was registered 2018-04-30. It was previously called NORTEK PRODUCTS LTD. It has declared SIC or NACE codes as "26512". It has 2 directors The latest accounts are filed up to 2020-10-31.It can be contacted at Unit 5 Churchill Industrial Estate .
More information

Get VERICON SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vericon Systems Limited - Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, United Kingdom

2018-04-30 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA

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  • change-to-a-person-with-significant-control (2021-08-06) - PSC05

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  • change-person-director-company-with-change-date (2021-08-06) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-14) - MR01

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  • termination-director-company-with-name-termination-date (2021-01-25) - TM01

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA

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  • change-account-reference-date-company-current-extended (2019-03-12) - AA01

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  • notification-of-a-person-with-significant-control (2019-10-08) - PSC02

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  • confirmation-statement-with-updates (2019-10-08) - CS01

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  • incorporation-company (2018-04-30) - NEWINC

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  • capital-allotment-shares (2018-10-16) - SH01

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-09-18) - PSC09

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  • notification-of-a-person-with-significant-control (2018-09-18) - PSC01

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01

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  • resolution (2018-10-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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