Active11335741Private limited companyCheltenham

VERICON SYSTEMS LIMITED

Significant control: Vericon Holdings Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Vericon Systems Limited sell?

Registered activity: Manufacture of electronic industrial process control equipment (SIC 26512). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

VERICON SYSTEMS LIMITED is an active private limited company (company number 11335741) incorporated on 30 April 2018, registered in Cheltenham. Its registered activity is manufacture of electronic industrial process control equipment (SIC 26512). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 155 companies in manufacture of electronic industrial process control equipment in Other with filed accounts; the median reports net assets of £55k and is 18 years old.

Ownership and control

1 active · 4 other

Vericon Holdings Limited
corporate entity, England · since 31 January 2025
- owns 75–100% of shares
75–100%
persons with significant control statement · since 30 April 2018 · ceased 10 September 2018
BJ
Mr Bernard John Cook
Individual · since 10 September 2018 · ceased 31 January 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
Wintergreen Investment Group Limited
corporate entity, Great Britain · since 3 October 2018 · ceased 30 April 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
25–50%
JM
Mrs Janice Moira Cook
Individual · since 30 April 2023 · ceased 31 January 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 30 April 20188 yrs ago
First accounts due: 30 January 20202460 days overdue
Confirmation statement due: 14 May 2027in 201 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 26512: Manufacture of electronic industrial process control equipment
Accounts type: Unaudited Abridged

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 30 April 2018
Accounts past their due dateDue 30 January 2020

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

14 May 2027Confirmation statement duein 201 days
30 Jan 2020First accounts due2460 days overdue
30 Apr 2018Incorporated

Similar companies in the UK

Same activity (manufacture of electronic industrial process control equipment), closest in incorporation date

All companies incorporated on 30 April 2018 · in Apr 2018.

Reminders for VERICON SYSTEMS LIMITED

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