CompaniesInTheUK

VERICON SYSTEMS LIMITED

Company number 11335741 ·

Active

2 active / 4 ceased · persons with significant control

Vericon Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-31
Correspondence address
Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, England
Legal form
Limited Company
Place registered
England And Wales Company Register
Registration number
15019708
Country registered
England

Hw Machinery Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-10-03
Correspondence address
15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03721208
Country registered
Great Britain

Mrs Janice Moira Cook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-30
Ceased on
2025-01-31
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England

Wintergreen Investment Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-10-03
Ceased on
2023-04-30
Correspondence address
15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03721208
Country registered
Great Britain

Mr Bernard John Cook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-10
Ceased on
2025-01-31
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.