Active
Company Information for VIDETT TRUST CORPORATION LIMITED
3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ,
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Company Registration Number
10842337
Private Limited Company
Active |
Company Name | ||||
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VIDETT TRUST CORPORATION LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR FORBURY WORKS 37-43 BLAGRAVE STREET READING RG1 1PZ | ||||
Previous Names | ||||
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Company Number | 10842337 | |
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Company ID Number | 10842337 | |
Date formed | 2017-06-29 | |
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 | ||
Return next due | 27/07/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 14:40:10 |
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Officer | Role | Date Appointed |
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IAN NASH |
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EDWIN CHARLES BRUCE-GARDNER |
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JAMES MICHAEL DOUBLE |
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MARK GREGORY HOMER |
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WAYNE PHELAN |
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STUART MALCOLM SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN PAUL BATTING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIDETT HRT LIMITED | Director | 2018-01-11 | CURRENT | 1962-12-31 | Active | |
VIDETT GROUP LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-19 | Active | |
VIDETT GOVERNANCE SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1995-02-14 | Active | |
EASTEARLY LIMITED | Director | 1993-09-14 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
VIDETT HRT LIMITED | Director | 2018-01-11 | CURRENT | 1962-12-31 | Active | |
VIDETT GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
VIDETT GOVERNANCE SERVICES LIMITED | Director | 2006-02-20 | CURRENT | 1995-02-14 | Active | |
VIDETT HRT LIMITED | Director | 2018-01-11 | CURRENT | 1962-12-31 | Active | |
VIDETT GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
PSG TRUSTEES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-31 | Active | |
LIONTRUST INVESTMENT MANAGEMENT LIMITED | Director | 2002-06-28 | CURRENT | 2001-12-18 | Active | |
VIDETT GOVERNANCE SERVICES LIMITED | Director | 2000-10-02 | CURRENT | 1995-02-14 | Active | |
PUNTER SOUTHALL SERVICES LIMITED | Director | 1993-07-14 | CURRENT | 1993-06-24 | Active | |
PS TRUSTEES LIMITED | Director | 1991-03-05 | CURRENT | 1988-10-10 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS JULIA LINDSAY YATES | ||
DIRECTOR APPOINTED MR DUNCAN MICHAEL WILLSHER | ||
DIRECTOR APPOINTED REBECCA JAYNE WOOD | ||
Director's details changed for Mr Alexander James Davies on 2024-06-12 | ||
DIRECTOR APPOINTED MR ADRIAN CLIVE SPANN | ||
DIRECTOR APPOINTED MS ANGELA JANE WINCHESTER | ||
DIRECTOR APPOINTED MR STEWART IAN GRAHAM | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY HOMER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
Company name changed psgs trust corporation LIMITED\certificate issued on 03/07/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 11 Strand London WC2N 5HR United Kingdom | ||
Termination of appointment of Ian Nash on 2023-02-28 | ||
DIRECTOR APPOINTED LOUISE BILES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 02/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BATTING | |
CH01 | Director's details changed for Mr Wayne Phelan on 2017-07-27 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDETT TRUST CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as VIDETT TRUST CORPORATION LIMITED are:
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. |