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Vericon Systems Limited

Adresa
Unit 5, Churchill Industria
Churchill Road
Cheltenham
Gloucestershire
GL53 7EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. září 2018
Company No. 11335741 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)26512 Manufacture of electronic industrial process control equipment
Company Register Statusactive
Previous Names
  • Nortek Products LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Cook, Bernard John Status: Active Notified: 10/09/2018 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Cook, Janice Moira Status: Active Notified: 30/04/2023 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wintergreen Investment Group Limited Status: Ceased Notified: 03/10/2018 Ceased: 30/04/2023 Companies House Number: 03721208 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Cook, Bernard John Churchill Road, Cheltenham, England Status: Active Notified: 10/09/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, John Graham Blackpole Road, Worcester, England Status: Active Notified: 03/10/2018 Date of Birth: 05/1947 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Walmsley, Brian Ronald Bury, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 10/09/2018 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British