Founded in 2016, Vercon Engineering, classified under reg no. NI638036 is an active company. Currently registered at Unit 6 Forest Grove Business Park BT8 6AW, Belfast the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
The firm has 3 directors, namely Alan J., John W. and Mark T.. Of them, John W., Mark T. have been with the company the longest, being appointed on 25 April 2016 and Alan J. has been with the company for the least time - from 9 May 2023. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 6 Forest Grove Business Park |
| Office Address2 | Newtownbreda Road |
| Town | Belfast |
| Post code | BT8 6AW |
| Country of origin | United Kingdom |
| Registration Number | NI638036 |
| Date of Incorporation | Mon, 25th Apr 2016 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (93 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 25 April 2016
Position: Director
Appointed: 25 April 2016
The register of PSCs who own or control the company includes 3 names. As we researched, there is Caldwell Consulting Group Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caldwell Consulting Group Ltd
Unit 6 Newtownbreda Road, Belfast, BT8 6AW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House, Belfast |
| Registration number | Ni637754 |
| Notified on | 1 May 2021 |
| Nature of control: |
75,01-100% shares |
Mark T.
| Notified on | 25 April 2016 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
| Notified on | 25 April 2016 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (12 pages) |
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