Gardasoft Vision Limited

Active03763190 Private limited company

Incorporated: 30 April 1999 (27 years)
Industry: Manufacture of electronic industrial process control equipment (26512)
Directors: Takeo Tamagawa
Toshio Shimmen
Masanobu Yoshida
Owned by: Optex Group Co Ltd
Accounts type: Small
Region: East of England
Address: Units B & C Trinity Court Buckingway Business Park
Anderson Road
Swavesey
Cambridge
CB24 4UQ

Website & contact details

Website: gardasoft.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tamagawa, Takeo

Director · Appointed 15 August 2026

Japanese

Born September 1969 (57)

Shimmen, Toshio

Director · Appointed 1 April 2026

Japanese

Born May 1971 (55)

Yoshida, Masanobu

Director · Appointed 4 January 2021

Japanese

Born February 1956 (70)

Officer history (24 former)

15 August 2026

Appointed Tamagawa, Takeo as Director

1 April 2026

Appointed Shimmen, Toshio as Director

9 February 2024

Resigned Sato, Akihiro as Director

9 February 2024

Resigned Tamagawa, Takeo as Director

9 February 2024

Resigned Hatta, Yasunobu as Director

9 February 2024

Resigned Namura, Ikuya as Director

1 January 2024

Appointed Sato, Akihiro as Director

1 January 2024

Appointed Tamagawa, Takeo as Director

1 January 2024

Resigned Shiotsu, Fumiaki as Director

7 December 2022

Resigned Hirowatari, Takahiro as Director

1 January 2022

Appointed Hatta, Yasunobu as Director

31 December 2021

Resigned Matsubara, Hiroshi as Director

13 September 2021

Resigned Mesnager, Christophe as Director

13 September 2021

Appointed Shiotsu, Fumiaki as Director

4 January 2021

Appointed Matsubara, Hiroshi as Director

4 January 2021

Appointed Yoshida, Masanobu as Director

4 January 2021

Appointed Hirowatari, Takahiro as Director

4 January 2021

Appointed Mesnager, Christophe as Director

4 January 2021

Appointed Namura, Ikuya as Director

31 December 2020

Resigned Miyazawa, Hiroshi as Director

31 December 2020

Resigned Nagano, Masakazu as Director

31 December 2020

Resigned Whiting, Anthony Gerard John, Mr. as Director

31 December 2020

Resigned Kamimura, Toru as Director

31 December 2020

Resigned Miyamoto, Kenshi as Director

31 August 2020

Resigned Bhagat, Peter as Director

28 February 2019

Resigned Yuguchi, Tasuku as Director

28 February 2019

Resigned Briggs, Hilary Ellen as Director

24 January 2019

Resigned Hill, William Frederick as Director

1 January 2019

Appointed Miyazawa, Hiroshi as Director

12 May 2017

Appointed Nagano, Masakazu as Director

12 May 2017

Resigned Okayasu, Kohsuke as Director

12 May 2016

Appointed Okayasu, Kohsuke as Director

12 May 2016

Appointed Kamimura, Toru as Director

12 May 2016

Appointed Yuguchi, Tasuku as Director

12 May 2016

Appointed Miyamoto, Kenshi as Director

12 May 2016

Resigned Bhagat, Jane as Director

12 May 2016

Appointed Whiting, Anthony Gerard John, Mr. as Director

12 May 2016

Resigned Bhagat, Jane as Secretary

29 May 2015

Resigned Usher, Keith Mackenzie as Director

1 May 2015

Appointed Briggs, Hilary Ellen as Director

1 May 2012

Appointed Hill, William Frederick as Director

1 May 2012

Appointed Usher, Keith Mackenzie as Director

28 January 2000

Resigned Poskitt, Ian as Director

4 May 1999

Appointed Poskitt, Ian as Director

4 May 1999

Appointed Bhagat, Jane as Secretary

4 May 1999

Appointed Bhagat, Jane as Director

4 May 1999

Appointed Bhagat, Peter as Director

4 May 1999

Resigned Pf & S (Secretaries) Limited as Corporate Nominee Secretary

4 May 1999

Resigned Pf & S (Directors) Limited as Corporate Nominee Director

30 April 1999

Appointed Pf & S (Secretaries) Limited as Corporate Nominee Secretary

30 April 1999

Appointed Pf & S (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Optex Group Co Ltd

Corporate entity · Notified 12 May 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £1,796,417

Current Ratio: 19.3x

Balance sheet detail

	2025
Fixed Assets	£19,480
Current Assets	£3,347,181
Debtors	£495,540
Cash	£1,796,417
Creditors (< 1 year)	£173,342
Net Current Assets	£3,173,839
Shareholder Funds	£3,193,319