Gardasoft Vision Limited in Swavesey CAMBRIDGE

Gardasoft Vision Limited CAMBRIDGE

Gardasoft Vision started in year 1999 as Private Limited Company with registration number 03763190. The Gardasoft Vision company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cambridge at Units B & C Trinity Court Buckingway Business Park, Anderson Road. Postal code: CB24 4UQ.

The firm has one director. Masanobu Y., appointed on 4 January 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane B. who worked with the the firm until 12 May 2016.

Gardasoft Vision Limited Address / Contact

Office Address	Units B & C Trinity Court Buckingway Business Park, Anderson Road
Office Address2	Swavesey
Town	Cambridge
Post code	CB24 4UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763190
Date of Incorporation	Fri, 30th Apr 1999
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Masanobu Y.

Position: Director

Appointed: 04 January 2021

Takeo T.

Position: Director

Appointed: 01 January 2024

Resigned: 09 February 2024

Akihiro S.

Position: Director

Appointed: 01 January 2024

Resigned: 09 February 2024

Yasunobu H.

Position: Director

Appointed: 01 January 2022

Resigned: 09 February 2024

Fumiaki S.

Position: Director

Appointed: 13 September 2021

Resigned: 01 January 2024

Ikuya N.

Position: Director

Appointed: 04 January 2021

Resigned: 09 February 2024

Takahiro H.

Position: Director

Appointed: 04 January 2021

Resigned: 07 December 2022

Christophe M.

Position: Director

Appointed: 04 January 2021

Resigned: 13 September 2021

Hiroshi M.

Position: Director

Appointed: 04 January 2021

Resigned: 31 December 2021

Hiroshi M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2020

Masakazu N.

Position: Director

Appointed: 12 May 2017

Resigned: 31 December 2020

Kohsuke O.

Position: Director

Appointed: 12 May 2016

Resigned: 12 May 2017

Toru K.

Position: Director

Appointed: 12 May 2016

Resigned: 31 December 2020

Anthony W.

Position: Director

Appointed: 12 May 2016

Resigned: 31 December 2020

Kenshi M.

Position: Director

Appointed: 12 May 2016

Resigned: 31 December 2020

Tasuku Y.

Position: Director

Appointed: 12 May 2016

Resigned: 28 February 2019

Hilary B.

Position: Director

Appointed: 01 May 2015

Resigned: 28 February 2019

Keith U.

Position: Director

Appointed: 01 May 2012

Resigned: 29 May 2015

William H.

Position: Director

Appointed: 01 May 2012

Resigned: 24 January 2019

Ian P.

Position: Director

Appointed: 04 May 1999

Resigned: 28 January 2000

Peter B.

Position: Director

Appointed: 04 May 1999

Resigned: 31 August 2020

Jane B.

Position: Secretary

Appointed: 04 May 1999

Resigned: 12 May 2016

Jane B.

Position: Director

Appointed: 04 May 1999

Resigned: 12 May 2016

Pf & S (directors) Limited

Position: Corporate Nominee Director

Appointed: 30 April 1999

Resigned: 04 May 1999

Pf & S (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1999

Resigned: 04 May 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Optex Group Co Ltd from Shiga, Japan. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optex Group Co Ltd

4-7-5 Nionohama Otsu, 520-0801, Shiga, 5201010, Japan

Legal authority	Japanese Companies Act
Legal form	Public Limited Company
Notified on	12 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, February 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, March 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/04/30 filed on: 4th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 27th, May 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 19th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 15th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 27th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 28th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 17th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 15th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 11th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 17th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 14th, August 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 19th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 19th, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/06/07	annual return
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/06/07	annual return
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 19th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 19th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 29th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 29th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 11th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 11th, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 24th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 24th, December 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/06/02 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/02 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)

Gardasoft Vision Limited CAMBRIDGE

Gardasoft Vision Limited Address / Contact

Company Information / Profile

Company staff

Masanobu Y.

Takeo T.

Akihiro S.

Yasunobu H.

Fumiaki S.

Ikuya N.

Takahiro H.

Christophe M.

Hiroshi M.

Hiroshi M.

Masakazu N.

Kohsuke O.

Toru K.

Anthony W.

Kenshi M.

Tasuku Y.

Hilary B.

Keith U.

William H.

Ian P.

Peter B.

Jane B.

Jane B.

Pf & S (directors) Limited

Pf & S (secretaries) Limited

People with significant control

Company filings

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