GARDASOFT VISION LIMITED
Active - Accounts Filed
General Information
NAME
GARDASOFT VISION LIMITED
COMPANY NUMBER
03763190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
30/04/1999
(25 years and 7 months old)
WEBSITE
www.gardasoft.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB24 4UQ
Telephone: 01954234970
TPS: No
Units B & C
Trinity Ct, Buckingway Business Pk
Anderson Road, Swavesey
Cambridge, Cambridgeshire
CB24 4UQ
Telephone: 234970
Credit Risk Overview
Want to learn more about GARDASOFT VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTEX CO LTD | N/A | N/A |
| GARDASOFT VISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 16/02/2024 | Akihiro Sato (931805639) has left the board |
| 16/02/2024 | Takeo Tamagawa (931805638) has left the board |
Credit Risk Overview
Want to learn more about GARDASOFT VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDASOFT VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDASOFT VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2021 - Present (3 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1036 |
View Report |
|
30/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1036 |
View Report |
|
04/05/1999 - 28/01/2000 (8 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/05/1999 - 12/05/2016 (17years) Secretary: 04/05/1999 - 12/05/2016 (17years) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTEX GROUP CO. LTD | N/A | N/A |
| OPTEX CO LTD | N/A | N/A |
| FARSIGHT SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| GARDASOFT VISION LIMITED | Active - Accounts Filed | View Report |
| OPTEX (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| RAYTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 16/02/2024 | Akihiro Sato (931805639) has left the board |
| 16/02/2024 | Takeo Tamagawa (931805638) has left the board |
| 16/02/2024 | Yasunobu Hatta (929171818) has left the board |
| 16/02/2024 | Ikuya Namura (927831607) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | Fumiaki Shiotsu (928913158) has left the board |
| 17/01/2024 | New Board Member Akihiro Sato (931805639) Appointed |
| 17/01/2024 | New Board Member Takeo Tamagawa (931805638) Appointed |
| 21/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Takahiro Hirowatari (927831582) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | Hiroshi Matsubara (927831648) has left the board |
| 26/01/2022 | New Board Member Yasunobu Hatta (929171818) Appointed |
| 09/11/2021 | Christophe Mesnager (927831512) has left the board |
| 09/11/2021 | New Board Member Fumiaki Shiotsu (928913158) Appointed |
| 09/11/2021 | Christophe Mesnager (927831512) has left the board |
| 09/11/2021 | New Board Member Fumiaki Shiotsu (928913158) Appointed |
| 09/11/2021 | Christophe Mesnager (927831512) has left the board |
| 09/11/2021 | New Board Member Fumiaki Shiotsu (928913158) Appointed |
| 16/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | Anthony Gerard John Whiting (901624310) has left the board |
| 12/01/2021 | New Board Member Hiroshi Matsubara (927831648) Appointed |
| 12/01/2021 | New Board Member Masanobu Yoshida (927831635) Appointed |
| 12/01/2021 | New Board Member Ikuya Namura (927831607) Appointed |
| 12/01/2021 | New Board Member Takahiro Hirowatari (927831582) Appointed |
| 12/01/2021 | New Board Member Christophe Mesnager (927831512) Appointed |
| 03/09/2020 | Peter Bhagat (906406714) has left the board |
| 25/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/03/2019 | Hilary Ellen Briggs (907553924) has left the board |
| 15/03/2019 | Tasuku Yuguchi (920852333) has left the board |
| 07/03/2019 | New Accounts filed |
| 11/02/2019 | New Board Member Hiroshi Miyazawa (925508997) Appointed |
| 11/02/2019 | William Frederick Hill (917407414) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 29/05/2017 | Kohsuke Okayasu (920848691) has left the board |
| 29/05/2017 | New Board Member Masakazu Nagano (923222052) Appointed |
| 08/01/2017 | New Accounts filed |
| 03/06/2016 | New Board Member Anthony Gerard John Whiting (901624310) Appointed |
| 01/06/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Tasuku Yuguchi (920852333) Appointed |
| 27/05/2016 | New Board Member Kohsuke Okayasu (920848691) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
