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Company Information for

VERICON SYSTEMS LIMITED

UNIT 5 CHURCHILL INDUSTRIAL ESTATE, CHURCHILL ROAD, CHELTENHAM, GL53 7EG,
Company Registration Number
11335741
Private Limited Company
Active

Company Overview

About Vericon Systems Ltd
VERICON SYSTEMS LIMITED was founded on 2018-04-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Vericon Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERICON SYSTEMS LIMITED
 
Legal Registered Office
UNIT 5 CHURCHILL INDUSTRIAL ESTATE
CHURCHILL ROAD
CHELTENHAM
GL53 7EG
 
Previous Names
NORTEK PRODUCTS LTD12/10/2018
Filing Information
Company Number 11335741
Company ID Number 11335741
Date formed 2018-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 28/05/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304164932  
Last Datalog update: 2024-09-05 18:04:53
Primary Source:Companies House
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Companies with same name VERICON SYSTEMS LIMITED
The following companies were found which have the same name as VERICON SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Vericon Systems, Inc. Delaware Unknown

Company Officers of VERICON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN RONALD WALMSLEY
 Director 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RONALD WALMSLEY BRIARTAC LIMITED Director 2018-08-01 CURRENT 2014-03-05 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY CALADE LIMITED Director 2018-08-01 CURRENT 2014-03-31 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY JAYTEX PROPERTIES LTD Director 2018-08-01 CURRENT 2015-07-01 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY BLUEBELL CONTRACTS LIMITED Director 2018-08-01 CURRENT 2016-05-25 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY PLEXIA HOLDINGS LIMITED Director 2018-08-01 CURRENT 2016-11-02 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY SPACECOW LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY PALECAT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY BANCHIE LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY AWS DEPLOYMENT LTD Director 2018-06-01 CURRENT 2014-04-30 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY GLOBAL EQUITY PARTNERSHIP LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
BRIAN RONALD WALMSLEY ASSURED CONSULTANTS LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
BRIAN RONALD WALMSLEY GREATWELL LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
BRIAN RONALD WALMSLEY KALE CONSTRUCTION LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY AXO CONTRACTS LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY PINK PEAKS LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY DONELINE LIMITED Director 2018-05-13 CURRENT 2017-05-15 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY DEFFAL LIMITED Director 2018-05-13 CURRENT 2017-05-15 Active
BRIAN RONALD WALMSLEY DELRUN LIMITED Director 2018-05-13 CURRENT 2017-05-15 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY DARPACK LIMITED Director 2018-05-13 CURRENT 2017-05-15 Active
BRIAN RONALD WALMSLEY CADRAK LIMITED Director 2018-05-10 CURRENT 2017-05-12 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY HARPSTER LIMITED Director 2018-05-10 CURRENT 2017-05-12 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY MANDER LIMITED Director 2018-05-10 CURRENT 2017-05-12 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY BIGPAC LIMITED Director 2018-05-10 CURRENT 2017-05-12 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY HARMEX LIMITED Director 2018-05-10 CURRENT 2017-05-12 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY JEZBAC LIMITED Director 2018-05-10 CURRENT 2017-05-12 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY PACKAGEGO LIMITED Director 2018-05-10 CURRENT 2017-05-12 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY PHONTEX LIMITED Director 2018-05-10 CURRENT 2017-05-12 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY PANVAR LIMITED Director 2018-05-09 CURRENT 2017-05-11 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY ZANTER LIMITED Director 2018-05-09 CURRENT 2017-05-11 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY FLEXBURY TRADING LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY GOLDBOND FINANCE LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY AB CAR SALES (SOUTH WEST) LTD Director 2018-05-01 CURRENT 2018-05-01 Active
BRIAN RONALD WALMSLEY TEBO CONTRACTS LTD Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY CHAD BUILDING SERVICES LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY HARVEAU LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY KEELMAN LTD Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY FARRAH INVESTMENTS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY DELTA CONSTRUCTION SERVICES LTD Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY BERCHAM LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY CORA ENGINEERING LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY LEXVARE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY PRAXIS PM LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
BRIAN RONALD WALMSLEY STARDECK PROPERTIES LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY MAYSTREET LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY BELLCREST TRADING LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY DENDRICITI LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
BRIAN RONALD WALMSLEY SPLENEXA LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY STYROBELL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY RUBYLOUS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
BRIAN RONALD WALMSLEY REXCROFT TRADING LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY REXTON ENGINEERING LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY BEACHPORT LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY MEDICARE STAFFING LTD Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY DIMEFLOWER LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
BRIAN RONALD WALMSLEY BRIATEX LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY TILBURY PROJECT SERVICES LTD Director 2018-03-23 CURRENT 2018-03-23 Active
BRIAN RONALD WALMSLEY TRADEPAC LIMITED Director 2018-02-21 CURRENT 2017-05-24 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY GRADE CONSTRUCT LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY TRADETEX LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY AZAPACK LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY RIATEX LIMITED Director 2018-01-31 CURRENT 2018-01-31 Liquidation
BRIAN RONALD WALMSLEY MCFARLANE DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY BECKVALE PROPERTIES LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY TIGERTEK LTD Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY STRADCO LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY OUTLAW COLLECTIVE LTD Director 2018-01-31 CURRENT 2018-01-31 Active
BRIAN RONALD WALMSLEY BROW INVESTMENTS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY VALE AUTOS LTD Director 2018-01-31 CURRENT 2018-01-31 Active
BRIAN RONALD WALMSLEY QUIAX LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY PACKFORCE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Liquidation
BRIAN RONALD WALMSLEY GRADE PROPERTIES LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
BRIAN RONALD WALMSLEY A&G SPEEDUP LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
BRIAN RONALD WALMSLEY TARBERG LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
BRIAN RONALD WALMSLEY CACMAN LIMITED Director 2015-07-30 CURRENT 2015-07-14 Dissolved 2016-12-20
BRIAN RONALD WALMSLEY HARD DOC MUSIC PUB LTD Director 2015-04-20 CURRENT 2012-07-24 Dissolved 2016-12-27
BRIAN RONALD WALMSLEY PROGESUB LTD Director 2015-03-11 CURRENT 2008-06-06 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-04CESSATION OF WINTERGREEN INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04Change of details for Mr Bernard John Cook as a person with significant control on 2023-04-30
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE MOIRA COOK
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-08-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 113357410002
2021-08-06CH01Director's details changed for Mr John Graham Harris on 2021-02-01
2021-08-06PSC05Change of details for Hw Machinery Limited as a person with significant control on 2021-04-03
2021-01-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER PAY
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-01-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-10-08PSC02Notification of Hw Machinery Limited as a person with significant control on 2018-10-03
2019-03-12AA01Current accounting period extended from 30/04/19 TO 31/10/19
2018-10-16SH0103/10/18 STATEMENT OF CAPITAL GBP 200
2018-10-16AP01DIRECTOR APPOINTED MR JOHN GRAHAM HARRIS
2018-10-12RES15CHANGE OF COMPANY NAME 12/10/18
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 113357410001
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD JOHN COOK
2018-09-18PSC09Withdrawal of a person with significant control statement on 2018-09-18
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom
2018-09-10AP01DIRECTOR APPOINTED MR BERNARD JOHN COOK
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RONALD WALMSLEY
2018-04-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to VERICON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERICON SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VERICON SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERICON SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of VERICON SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERICON SYSTEMS LIMITED
Trademarks
We have not found any records of VERICON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERICON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as VERICON SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERICON SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERICON SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERICON SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL53 7EG