Gardasoft Vision Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (25)

• Shimmen, Toshio · Director appointed 2026-04-01
• Yoshida, Masanobu · Director appointed 2021-01-04
• Sato, Akihiro · Director appointed 2024-01-01 resigned 2024-02-09
• Tamagawa, Takeo · Director appointed 2024-01-01 resigned 2024-02-09
• Hatta, Yasunobu · Director appointed 2022-01-01 resigned 2024-02-09
• Namura, Ikuya · Director appointed 2021-01-04 resigned 2024-02-09
• Shiotsu, Fumiaki · Director appointed 2021-09-13 resigned 2024-01-01
• Hirowatari, Takahiro · Director appointed 2021-01-04 resigned 2022-12-07
• Matsubara, Hiroshi · Director appointed 2021-01-04 resigned 2021-12-31
• Mesnager, Christophe · Director appointed 2021-01-04 resigned 2021-09-13
• Miyazawa, Hiroshi · Director appointed 2019-01-01 resigned 2020-12-31
• Nagano, Masakazu · Director appointed 2017-05-12 resigned 2020-12-31
• Miyamoto, Kenshi · Director appointed 2016-05-12 resigned 2020-12-31
• Whiting, Anthony Gerard John, Mr. · Director appointed 2016-05-12 resigned 2020-12-31
• Kamimura, Toru · Director appointed 2016-05-12 resigned 2020-12-31
• Bhagat, Peter · Director appointed 1999-05-04 resigned 2020-08-31
• Yuguchi, Tasuku · Director appointed 2016-05-12 resigned 2019-02-28
• Briggs, Hilary Ellen · Director appointed 2015-05-01 resigned 2019-02-28
• Hill, William Frederick · Director appointed 2012-05-01 resigned 2019-01-24
• Okayasu, Kohsuke · Director appointed 2016-05-12 resigned 2017-05-12
• Bhagat, Jane · Director appointed 1999-05-04 resigned 2016-05-12
• Usher, Keith Mackenzie · Director appointed 2012-05-01 resigned 2015-05-29
• Poskitt, Ian · Director appointed 1999-05-04 resigned 2000-01-28
• Pf & S (Directors) Limited · Corporate Nominee Director appointed 1999-04-30 resigned 1999-05-04
• Pf & S (Secretaries) Limited · Corporate Nominee Secretary appointed 1999-04-30 resigned 1999-05-04

People with significant control (1)

• Optex Group Co Ltd Active
  Corporate Entity Psc · notified 2016-05-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-13 Appointment of director AP01 Officers
• 2026-03-11 Small-company accounts AA Accounts
• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-26 Small-company accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-13 Small-company accounts (paper) AA Accounts
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2024-01-13 Appointment of director AP01 Officers
• 2024-01-13 Appointment of director AP01 Officers
• 2024-01-13 Termination director company with name termination date TM01 Officers
• 2023-12-30 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.