Gardasoft Vision Ltd was founded on 30 April 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Miyamoto, Kenshi, Miyazawa, Hiroshi, Nagano, Masakazu, Bhagat, Jane, Bhagat, Peter, Briggs, Hilary Ellen, Hill, William Frederick, Okayasu, Kohsuke, Poskitt, Ian, Usher, Keith Mackenzie, Yuguchi, Tasuku at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIYAMOTO, Kenshi | 12 May 2016 | - | 1 |
MIYAZAWA, Hiroshi | 01 January 2019 | - | 1 |
NAGANO, Masakazu | 12 May 2017 | - | 1 |
BHAGAT, Jane | 04 May 1999 | 12 May 2016 | 1 |
BHAGAT, Peter | 04 May 1999 | 31 August 2020 | 1 |
BRIGGS, Hilary Ellen | 01 May 2015 | 28 February 2019 | 1 |
HILL, William Frederick | 01 May 2012 | 24 January 2019 | 1 |
OKAYASU, Kohsuke | 12 May 2016 | 12 May 2017 | 1 |
POSKITT, Ian | 04 May 1999 | 28 January 2000 | 1 |
USHER, Keith Mackenzie | 01 May 2012 | 29 May 2015 | 1 |
YUGUCHI, Tasuku | 12 May 2016 | 28 February 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 September 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 09 January 2020 | |
TM01 - Termination of appointment of director | 13 March 2019 | |
TM01 - Termination of appointment of director | 13 March 2019 | |
RESOLUTIONS - N/A | 05 March 2019 | |
AA - Annual Accounts | 01 March 2019 | |
CH01 - Change of particulars for director | 07 February 2019 | |
AP01 - Appointment of director | 07 February 2019 | |
TM01 - Termination of appointment of director | 07 February 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 25 May 2017 | |
TM01 - Termination of appointment of director | 25 May 2017 | |
AP01 - Appointment of director | 25 May 2017 | |
AA01 - Change of accounting reference date | 22 May 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AP01 - Appointment of director | 01 June 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
AP01 - Appointment of director | 25 May 2016 | |
SH01 - Return of Allotment of shares | 23 May 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AP01 - Appointment of director | 13 May 2016 | |
TM01 - Termination of appointment of director | 13 May 2016 | |
TM02 - Termination of appointment of secretary | 13 May 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AP01 - Appointment of director | 03 July 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AD01 - Change of registered office address | 23 July 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AP01 - Appointment of director | 03 December 2012 | |
AP01 - Appointment of director | 03 December 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 20 May 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
RESOLUTIONS - N/A | 20 January 2010 | |
MEM/ARTS - N/A | 20 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363s - Annual Return | 06 June 2007 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 19 June 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 11 November 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1999 | |
NEWINC - New incorporation documents | 30 April 1999 |