Gardasoft Vision Limited

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Gardasoft Vision Limited

03763190•Private Limited With Share Capital

Units B & C Trinity Court, Buckingway Business Park, Anders, Cambridge, CB244UQ
WebsiteEmail01954234970

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Incorporated

30/04/1999

Company Age

26 years

Directors

2

Employees

25

SIC Code

26512

Risk

very low risk

Company Overview

Registration, classification & business activity

Gardasoft Vision Limited (03763190) is a private limited with share capital incorporated on 30/04/1999 (26 years old) and registered in cambridge, CB244UQ. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.

Private Limited With Share Capital
SIC: 26512
Small
Incorporated 30/04/1999
CB244UQ
25 employees

Financial Overview

Total Assets

£3.37M

Liabilities

£173.3K

Net Assets

£3.19M

Est. Turnover

£2.45M

AI Estimated
Unreported
Cash

£1.80M

Key Metrics

25

Employees

2

Directors

1

Shareholders

2

Patents

Board of Directors

2
M
masanobu yoshida
director
T
toshio shimmen
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Resolution
Category:Resolution
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Memorandum Articles
Category:Incorporation
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Annual Return
Date:23-06-2006

Import / Export

Imports
12 Months7
60 Months50
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date11/03/2026
Latest Accounts31/12/2025

Trading Addresses

Units B & C, Trinity Ct, Buckingway Business Pk, Anderson Road, Swavesey, Cambridge, Cambridgeshire, CB244UQRegistered

Contact

01954234970
repairs@gardasoft.com
gardasoft.com
Units B & C Trinity Court, Buckingway Business Park, Anders, Cambridge, CB244UQ