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 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
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 |