GARDASOFT VISION LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GARDASOFT VISION LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
GARDASOFT VISION LIMITED was incorporated 25 years ago on 30/04/1999 and has the registered number: 03763190. The accounts status is SMALL and accounts are next due on 30/09/2024.

GARDASOFT VISION LIMITED - CAMBRIDGE

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS B & C TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB24 4UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASANOBU YOSHIDA Feb 1956 Japanese Director 2021-01-04 CURRENT
MR AKIHIRO SATO Oct 1978 Japanese Director 2024-01-01 UNTIL 2024-02-09 RESIGNED
PF & S (DIRECTORS) LIMITED Corporate Nominee Director 1999-04-30 UNTIL 1999-05-04 RESIGNED
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 1999-04-30 UNTIL 1999-05-04 RESIGNED
MS JANE BHAGAT May 1957 British Director 1999-05-04 UNTIL 2016-05-12 RESIGNED
MR PETER BHAGAT Oct 1962 British Director 1999-05-04 UNTIL 2020-08-31 RESIGNED
HILARY ELLEN BRIGGS Nov 1961 British Director 2015-05-01 UNTIL 2019-02-28 RESIGNED
MS JANE BHAGAT May 1957 British Secretary 1999-05-04 UNTIL 2016-05-12 RESIGNED
MR TASUKU YUGUCHI Jan 1967 Japanese Director 2016-05-12 UNTIL 2019-02-28 RESIGNED
MR ANTHONY GERARD JOHN WHITING May 1964 British Director 2016-05-12 UNTIL 2020-12-31 RESIGNED
KEITH MACKENZIE USHER Feb 1962 British Director 2012-05-01 UNTIL 2015-05-29 RESIGNED
MR TAKEO TAMAGAWA Sep 1969 Japanese Director 2024-01-01 UNTIL 2024-02-09 RESIGNED
MR FUMIAKI SHIOTSU Dec 1967 Japanese Director 2021-09-13 UNTIL 2024-01-01 RESIGNED
MR YASUNOBU HATTA Jun 1974 Japanese Director 2022-01-01 UNTIL 2024-02-09 RESIGNED
IAN POSKITT May 1957 British Director 1999-05-04 UNTIL 2000-01-28 RESIGNED
MR KOHSUKE OKAYASU Mar 1979 Japanese Director 2016-05-12 UNTIL 2017-05-12 RESIGNED
MR IKUYA NAMURA Dec 1977 Japanese Director 2021-01-04 UNTIL 2024-02-09 RESIGNED
MR MASAKAZU NAGANO Dec 1960 Japanese Director 2017-05-12 UNTIL 2020-12-31 RESIGNED
MR KENSHI MIYAMOTO Mar 1959 Japanese Director 2016-05-12 UNTIL 2020-12-31 RESIGNED
MR HIROSHI MIYAZAWA Aug 1968 Japanese Director 2019-01-01 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHE MESNAGER Mar 1966 French Director 2021-01-04 UNTIL 2021-09-13 RESIGNED
MR HIROSHI MATSUBARA Jan 1961 Japanese Director 2021-01-04 UNTIL 2021-12-31 RESIGNED
MR TORU KAMIMURA Apr 1960 Japanese Director 2016-05-12 UNTIL 2020-12-31 RESIGNED
MR TAKAHIRO HIROWATARI Mar 1988 Japanese Director 2021-01-04 UNTIL 2022-12-07 RESIGNED
WILLIAM FREDERICK HILL Mar 1959 British Director 2012-05-01 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optex Group Co Ltd 2016-05-12 Shiga   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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