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Company Information for

VIDETT GROUP LIMITED

3RD FLOOR FORBURY WORKS, 37 - 43 BLAGRAVE STREET, READING, RG1 1PZ,
Company Registration Number
08696561
Private Limited Company
Active

Company Overview

About Vidett Group Ltd
VIDETT GROUP LIMITED was founded on 2013-09-19 and has its registered office in Reading. The organisation's status is listed as "Active". Vidett Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIDETT GROUP LIMITED
 
Legal Registered Office
3RD FLOOR FORBURY WORKS
37 - 43 BLAGRAVE STREET
READING
RG1 1PZ
Other companies in WC2N
 
Previous Names
PSGS GROUP LIMITED03/07/2023
PS INDEPENDENT TRUSTEE HOLDINGS LIMITED02/11/2018
Filing Information
Company Number 08696561
Company ID Number 08696561
Date formed 2013-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-05 09:31:55
Primary Source:Companies House
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Company Officers of VIDETT GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN ERIC NASH
 Company Secretary 2013-09-19
EDWIN CHARLES BRUCE-GARDNER
 Director 2013-09-25
WAYNE PHELAN
 Director 2013-09-19
STUART MALCOLM SOUTHALL
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL BATTING
 Director 2013-09-19 2018-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN CHARLES BRUCE-GARDNER VIDETT HRT LIMITED Director 2018-01-11 CURRENT 1962-12-31 Active
EDWIN CHARLES BRUCE-GARDNER VIDETT TRUST CORPORATION LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
EDWIN CHARLES BRUCE-GARDNER VIDETT GOVERNANCE SERVICES LIMITED Director 2010-10-04 CURRENT 1995-02-14 Active
EDWIN CHARLES BRUCE-GARDNER EASTEARLY LIMITED Director 1993-09-14 CURRENT 1993-08-19 Active - Proposal to Strike off
WAYNE PHELAN VIDETT HRT LIMITED Director 2018-01-11 CURRENT 1962-12-31 Active
WAYNE PHELAN VIDETT TRUST CORPORATION LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
WAYNE PHELAN VIDETT GOVERNANCE SERVICES LIMITED Director 2006-02-20 CURRENT 1995-02-14 Active
STUART MALCOLM SOUTHALL VIDETT HRT LIMITED Director 2018-01-11 CURRENT 1962-12-31 Active
STUART MALCOLM SOUTHALL VIDETT TRUST CORPORATION LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
STUART MALCOLM SOUTHALL PSG TRUSTEES LIMITED Director 2004-04-27 CURRENT 2004-03-31 Active
STUART MALCOLM SOUTHALL LIONTRUST INVESTMENT MANAGEMENT LIMITED Director 2002-06-28 CURRENT 2001-12-18 Active
STUART MALCOLM SOUTHALL VIDETT GOVERNANCE SERVICES LIMITED Director 2000-10-02 CURRENT 1995-02-14 Active
STUART MALCOLM SOUTHALL PUNTER SOUTHALL SERVICES LIMITED Director 1993-07-14 CURRENT 1993-06-24 Active
STUART MALCOLM SOUTHALL PS TRUSTEES LIMITED Director 1991-03-05 CURRENT 1988-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03Company name changed psgs group LIMITED\certificate issued on 03/07/23
2023-04-03CESSATION OF WAYNE PHELAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29Purchase of own shares
2023-03-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-07Memorandum articles filed
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 11 Strand London WC2N 5HR
2023-03-03DIRECTOR APPOINTED LOUISE BILES
2023-03-03Termination of appointment of Ian Eric Nash on 2023-02-28
2023-03-03CESSATION OF PUNTER SOUTHALL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03Notification of Vidett Limited as a person with significant control on 2023-02-28
2023-03-01Second filing of the annual return made up to 2015-09-19
2023-02-28Cancellation of shares. Statement of capital on 2023-02-21 GBP 100,000
2022-09-30CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-29PSC05Change of details for Punter Southall Group Limited as a person with significant control on 2019-12-10
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02RES15CHANGE OF COMPANY NAME 02/11/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BATTING
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086965610002
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086965610002
2017-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086965610001
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-27PSC04Change of details for Mr Wayne Phelan as a person with significant control on 2017-07-27
2017-07-27CH01Director's details changed for Mr Wayne Phelan on 2017-07-27
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086965610002
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-02SH02Statement of capital on 2016-10-31 GBP100,000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 688678
2015-10-13AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-1301/03/23 ANNUAL RETURN FULL LIST
2015-10-1303/03/23 ANNUAL RETURN FULL LIST
2015-09-02SH02Statement of capital on 2015-07-22 GBP688,678
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11SH02Statement of capital on 2014-07-25 GBP225,940
2015-03-24SH02Statement of capital on 2014-07-25 GBP1,226,000
2015-03-09SH02Statement of capital on 2014-07-17 GBP1,226,000.00
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1600000
2014-10-13AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086965610001
2013-12-04MEM/ARTSARTICLES OF ASSOCIATION
2013-12-04RES13Resolutions passed:<ul><li>Dirs authorised to execute guarantee, facilities agreement, co business 27/11/2013</ul>
2013-12-04RES01ALTER ARTICLES 27/11/2013
2013-10-01AP01DIRECTOR APPOINTED MR EDWIN CHARLES BRUCE-GARDNER
2013-09-25AA01CURRSHO FROM 30/09/2014 TO 31/12/2013
2013-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VIDETT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIDETT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-18 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE
2013-12-20 Satisfied INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of VIDETT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIDETT GROUP LIMITED
Trademarks
We have not found any records of VIDETT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDETT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VIDETT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIDETT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDETT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIDETT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 1PZ