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Gardasoft Vision Limited

Gardasoft Vision Limited is an active company incorporated on 30 April 1999 with the registered office located in Cambridge, Cambridgeshire. Gardasoft Vision Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03763190
Private limited company
Age
26 years
Incorporated 30 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units B & C Trinity Court Buckingway Business Park, Anderson Road
Swavesey
Cambridge
Cambridgeshire
CB24 4UQ
Same address for the past 12 years
Telephone
01954234970
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Feb 1956
Optex Group Co Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £409.83K (+60%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 4 (-13%)
Total Assets
£3.2M
Decreased by £608.5K (-16%)
Total Liabilities
-£224.79K
Decreased by £138.01K (-38%)
Net Assets
£2.98M
Decreased by £470.49K (-14%)
Debt Ratio (%)
7%
Decreased by 2.5% (-26%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Takeo Tamagawa Resigned
1 Year 9 Months Ago on 9 Feb 2024
Ikuya Namura Resigned
1 Year 9 Months Ago on 9 Feb 2024
Akihiro Sato Resigned
1 Year 9 Months Ago on 9 Feb 2024
Yasunobu Hatta Resigned
1 Year 9 Months Ago on 9 Feb 2024
Fumiaki Shiotsu Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Akihiro Sato Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Yasunobu Hatta as a director on 9 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Akihiro Sato as a director on 9 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Ikuya Namura as a director on 9 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Takeo Tamagawa as a director on 9 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Takeo Tamagawa as a director on 1 January 2024
Submitted on 13 Jan 2024
Appointment of Mr Akihiro Sato as a director on 1 January 2024
Submitted on 13 Jan 2024
Repayment History
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