Vidett Governance Services Limited

General information

Name:

Vidett Governance Services Ltd

Office Address:

3rd Floor Forbury Works 37-43 Blagrave Street RG1 1PZ Reading

Number: 03021321

Incorporation date: 1995-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vidett Governance Services Limited is categorised as Private Limited Company, that is based in 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading. The main office's located in RG1 1PZ. The company exists since 1995-02-14. The business registration number is 03021321. The company switched its registered name three times. Until 2023 the firm has delivered the services it's been known for under the name of Punter Southall Governance Services but currently the firm operates under the business name Vidett Governance Services Limited. This business's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Vidett Governance Services Ltd reported its latest accounts for the period that ended on 31st December 2022. The business latest confirmation statement was released on 14th February 2023.

We have a number of five directors overseeing the business at the moment, specifically Louise B., James D., Edwin B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors duties for one year.

  • Previous company's names
  • Vidett Governance Services Limited 2023-07-03
  • Punter Southall Governance Services Limited 2018-11-02
  • Ps Independent Trustees Limited 2000-10-12
  • Hymans Robertson Independent Trustees Limited 1995-02-14

Company staff

Louise B.

Role: Director

Appointed: 28 February 2023

Latest update: 19 March 2024

James D.

Role: Director

Appointed: 01 January 2019

Latest update: 19 March 2024

Edwin B.

Role: Director

Appointed: 04 October 2010

Latest update: 19 March 2024

Wayne P.

Role: Director

Appointed: 20 February 2006

Latest update: 19 March 2024

Stuart S.

Role: Director

Appointed: 02 October 2000

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Vidett Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 37-43 Blagrave Street, RG1 1PZ and was registered as a PSC under the reg no 8696561.

Vidett Group Limited
Address: 3rd Floor, Forbury Works 37-43 Blagrave Street, Reading, RG1 1PZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 8696561
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
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