Vidett Group started in year 2013 as Private Limited Company with registration number 08696561. The Vidett Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at 3rd Floor Forbury Works. Postal code: RG1 1PZ. Since 2023/07/03 Vidett Group Limited is no longer carrying the name Psgs Group.
The firm has 4 directors, namely Louise B., Edwin B. and Wayne P. and others. Of them, Wayne P., Stuart S. have been with the company the longest, being appointed on 19 September 2013 and Louise B. has been with the company for the least time - from 28 February 2023. Currenlty, the firm lists one former director, whose name is John B. and who left the the firm on 11 January 2018. In addition, there is one former secretary - Ian N. who worked with the the firm until 28 February 2023.
| Office Address | 3rd Floor Forbury Works |
| Office Address2 | 37 - 43 Blagrave Street |
| Town | Reading |
| Post code | RG1 1PZ |
| Country of origin | United Kingdom |
| Registration Number | 08696561 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (117 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 25 September 2013
Position: Director
Appointed: 19 September 2013
Position: Director
Appointed: 19 September 2013
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Vidett Limited from Reading, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wayne P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Punter Southall Group Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vidett Limited
3rd Floor Forbury Works 37-43 Blagrave Street, Reading, RG1 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14642512 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wayne P.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Punter Southall Group Limited
11 Strand, London, WC2N 5HR, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 4096788 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Psgs Group | July 3, 2023 |
| Ps Independent Trustee Holdings | November 2, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/19 filed on: 3rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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