Vidett Governance Services Limited

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Vidett Governance Services Limited

03021321•Private Limited With Share Capital

3Rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG11PZ
WebsiteEmail08453130024

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Incorporated

14/02/1995

Company Age

31 years

Directors

6

Employees

59

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Vidett Governance Services Limited (03021321) is a private limited with share capital incorporated on 14/02/1995 (31 years old) and registered in reading, RG11PZ. The company operates under SIC code 74909 and is classified as Medium.

Vidett governance services are the trusteeship and pension governance experts. we share our extensive knowledge and experience and find really smart solutions to benefit our clients. we seem new, but we’re not. our new name followed the merger in january 2018 of two long-standing firms, ps indepen...

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 14/02/1995
RG11PZ
59 employees

Financial Overview

Total Assets

£10.57M

Liabilities

£1.57M

Net Assets

£9.00M

Turnover

£11.59M

Cash

£483.1K

Key Metrics

59

Employees

6

Directors

1

Shareholders

Board of Directors

5
E
edwin charles bruce-gardner
director
S
stuart malcolm southall
director
W
wayne lee phelan
director
J
james michael double
director
L
louise elizabeth biles
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Resolution
Category:Resolution
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Resolution
Category:Resolution
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:23-03-2009
Resolution
Category:Resolution
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Made Up Date
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:18-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Auditors
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:15-06-2003
Legacy
Category:Officers
Date:15-06-2003
Legacy
Category:Annual Return
Date:19-03-2003
Auditors Resignation Company
Category:Auditors
Date:10-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Rg1 1Pz, RG11PZRegistered

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Contact

08453130024
info@psgovernance.com
psgovernance.com
3Rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG11PZ