VERICON SYSTEMS LIMITED

UNIT 5 CHURCHILL INDUSTRIAL ESTATE, CHURCHILL ROAD, CHELTENHAM, GL53 7EG

Previous name: NORTEK PRODUCTS LTD (changed on 12-Oct-2018)

Company Number: 11335741
Incorporation date: 30-Apr-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment





SUMMARY

This company is 5.9 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -3.2 million which has worsened since the previous year's figure of GBP -2.1 million. The company has 2 active officers (directors or partners) who are or were officers of 73 other companies, 23 (31.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: MICRO ENTITY (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2022 GBP 999,575 2,322,943 1,587,606 -3,172,832
31-Oct-2021 GBP 118,500 438,177 612,105 1,858,057 200 -2,103,875 -2,103,675
31-Oct-2020 GBP 6,925 225,955 113,640 1,344,333 200 -1,166,085 -1,165,885
31-Oct-2019 GBP 3,919 223,560 134,112 641,000 200 -478,519 -478,319

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Graham HARRIS 03 Oct 2018 Chartered Accountant British 28 - 4523 (31.5%)
Resigned Jason Christopher PAY 03 Oct 2018 31 Dec 2020 Chartered Accountant British 1 - 4133 (78.6%)
Active Bernard John COOK 10 Sep 2018 Director British 5 - 136 (33.3%)
Resigned Brian Ronald WALMSLEY 30 Apr 2018 10 Sep 2018 Formation Agent British 53 - 620258 (38.3%)
Number of active directors: 2
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 32.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED (00138853) - Active
00151652 LIMITED (00151652) - Liquidation
METALLINE INTERNATIONAL LIMITED (00220860) - Dissolved
AMALGAMATED COTTON MILLS LIMITED (00429672) - Liquidation
BROMFORD INDUSTRIES LIMITED (00474681) - In Administration
P.M.A.S NOMINEES LIMITED (00533420) - Active
ABP TECHNOLOGIES LTD (00889363) - Active
HORSTMAN DEFENCE SYSTEMS LIMITED (01511975) - Active
STAG HOUSE TEN LIMITED (01686321) - Dissolved
TULCHAN TEXTILES LIMITED (01872211) - Active
PRESSCRAFT (COMPONENTS) LIMITED (02013033) - Active
WINTERGREEN MANAGEMENT LIMITED (02410053) - Active
WATERLINKS INVESTMENTS LIMITED (02413677) - Active
HYTEX DUO LIMITED (02552760) - Active
JUMPER RETAIL LIMITED (03224806) - Dissolved
THE VENTURE PARTNERSHIP (INVESTMENTS ) LIMITED (03334029) - Active
WINTERGREEN INVESTMENT GROUP LTD (03721208) - Active
SVW LTD (03846102) - Active
SLITRIG LIMITED (04071432) - Active - Proposal to Strike off
LYLE & SCOTT LIMITED (04111248) - Active
TRELLEBORG NOTTINGHAM LIMITED (04168407) - Active
NYLATEX LIMITED (04174265) - Dissolved
CRESSINGTON PROPERTIES LIMITED (04298595) - Active - Proposal to Strike off
COMPACT ORBITAL GEARS LIMITED (04305854) - Active
PHS RECORDS MANAGEMENT LTD (04370677) - Dissolved
PTG MANUFACTURING LTD (04437673) - Liquidation
SAB MANUFACTURING LTD (04672950) - Dissolved
VIYELLA HOLDINGS LIMITED (04672960) - Dissolved
HAROLD MOORES RECORDS LIMITED (04730743) - Active
THINK LIGHTING LIMITED (04859301) - Dissolved
PENFOLD GOLF LIMITED (04933026) - Active
BC 3 LIMITED (05042294) - Dissolved
TARGET ONE LIMITED (06074729) - Dissolved
FOX WIRE LIMITED (06293609) - Liquidation
FOX INDUSTRIAL HOLDINGS LIMITED (06293913) - Dissolved
FH REALISATIONS LIMITED (06298578) - Liquidation
LOK8U LIMITED (06303387) - Active
RED JELLY LIMITED (06524885) - Active - Proposal to Strike off
FH GB LIMITED (06714113) - Active
ALPHA IMPORT MANAGEMENT LIMITED (07515049) - Dissolved
HWH INVESTMENTS LIMITED (07555735) - Liquidation
POINTFUSE LIMITED (07761840) - Active
ETHICAL LIGHTING AND SENSOR SOLUTIONS LIMITED (08015665) - Active
ETHICAL LIGHTING AND SENSOR INSTALLATIONS LIMITED (08015682) - Active
VEESUS LTD. (08238107) - Active
AERONAUTICAL & GI HOLDINGS LIMITED (08946864) - Active
HWH TOPCO LIMITED (08948052) - Dissolved
WINTERGREEN HOLDINGS LTD (08948577) - Active
WINTERGREEN INVESTMENTS LIMITED (08949560) - Active
HORSTMAN HOLDINGS LIMITED (08949564) - Active
AB PRECISION (POOLE) LTD (09732022) - Active
KINETIC ENGINEERING LTD (09764918) - Active
FROUDE LIMITED (09974186) - Active
ELS CONTROL LIMITED (10253964) - Active
THE MARKETING RECRUITMENT GROUP LTD (10264942) - Active
ARGENTAR LTD (10290001) - Active
FROUDE GROUP LTD (10292825) - Active
FROUDE ENGINEERING LIMITED (10300312) - Active
APPY GROUP LIMITED (10550301) - Active
TALKING ASSETS LIMITED (10667289) - Active
APPY MAINTENANCE LIMITED (10942051) - Active
ARGENTAR HOLDINGS LIMITED (11170798) - Active
VERICON SYSTEMS LIMITED (11335741) - Active
ELS ANALYTICS LTD (11340876) - Active
TMRGROUP (HOLDINGS) LTD (11428478) - Active
THE BESPOKE AUTO WORKS LIMITED (11761980) - Active
LAZLO LTD (12763693) - Active
JGH CLASSICS LTD (13049297) - Active
VEESUS HOLDINGS LIMITED (13095414) - Active
POINTFUSE HOLDINGS LIMITED (13935218) - Active
VERICON HOLDINGS LTD (15019708) - Active
VERICON MANAGED SERVICES LTD (15019837) - Active
PENNANT CLOTHING LIMITED (SC018703) - Dissolved
SUNDERLAND OF SCOTLAND LIMITED (SC044176) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VERICON SYSTEMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26512 Manufacture of electronic industrial process control equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TGA INDUSTRIES LIMITED GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU 06020956 2017-12-31 104,686,000 8,569,000 33120-Repair of machinery
70100-Activities of head offices
SERVOMEX GROUP LIMITED SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB 02170458 2017-12-31 46,390,000 1,833,000
ENDRESS + HAUSER LIMITED FLOATS ROAD, MANCHESTER, M23 9NF 00942157 2017-12-31 43,427,312 16,962,420
TBA DONCASTER LIMITED 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB 01422156 2017-12-31 4,850,643 0
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR 02106752 2017-05-31 4,569,660 0 27900-Manufacture of other electrical equipment
M H AUTOMATION INTERNATIONAL LIMITED 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ 02894134 2018-02-28 1,517,810 0
2MZ LTD UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN 06202792 2018-03-31 303,387 0
MEDS (UK) ENTERPRISES LIMITED UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX 08348769 2018-01-31 187,834 0 46900-Non-specialised wholesale trade
62012-Business and domestic software development
74909-Other professional, scientific and technical activities not elsewhere classified
PANDA ROUGE LTD 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT 08040810 2018-03-31 171,817 0 71121-Engineering design activities for industrial process and production
71122-Engineering related scientific and technical consulting activities
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ 07577421 2018-09-30 167,742 0 28490-Manufacture of other machine tools
71122-Engineering related scientific and technical consulting activities
74100-specialised design activities
GLOBTEC LTD 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF 10234880 2018-06-30 149,696 0 46520-Wholesale of electronic and telecommunications equipment and parts
DURADIAMOND SOFTWARE LIMITED THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY SC414828 2019-01-31 79,157 0 62012-Business and domestic software development
STORBTECH LTD 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA 06487175 2018-01-31 64,672 0 62090-Other information technology service activities
APC SL LIMITED 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB 10531808 2018-12-31 51,771 0
AMMBRO TECHNOLOGIES LIMITED CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD 09370966 2018-03-31 37,590 0
PUPOSET LIMITED 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL 01312086 2018-04-30 32,753 0 33130-Repair of electronic and optical equipment
33140-Repair of electrical equipment
62090-Other information technology service activities
CS INSTRUMENTS LIMITED 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW 06446819 2018-06-30 23,365 0
GW MANUFACTURING SOLUTIONS LIMITED 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA 10622127 2019-01-31 22,618 0
FREDERICK ERNEST ELECTRONICS LTD. REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ 10571857 2018-01-31 22,591 0
A B CARBON CONSULTING LTD 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB 07763487 2018-03-31 4,500 0
CMR VISION & AUTOMATION LTD 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS 08620751 2017-07-31 2,520 0
ASTECH ELECTRONICS LIMITED ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF 01164924 2018-12-31 0 0
JCE MICROCOMPUTER DESIGN LIMITED 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF 01949560 2018-11-30 0 0 62090-Other information technology service activities
71121-Engineering design activities for industrial process and production
LCA HOLDINGS LIMITED GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY 10646326 2018-12-31 0 0 27120-Manufacture of electricity distribution and control apparatus
43210-Electrical installation
71121-Engineering design activities for industrial process and production
STROUD INSTRUMENTS LIMITED ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT 01008238 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VERICON SYSTEMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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