BROADVISION (UK) LIMITED - READING


Company Profile Company Filings

Overview

BROADVISION (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
BROADVISION (UK) LIMITED was incorporated 27 years ago on 31/07/1996 and has the registered number: 03231905. The accounts status is SMALL.

BROADVISION (UK) LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2021 23/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2020-05-18 CURRENT
MR ANDREW SIMON PRICE Aug 1974 American Director 2020-05-18 CURRENT
IAN JOHN TURNER Mar 1965 British Director 2002-09-23 UNTIL 2002-11-29 RESIGNED
MR ARTHUR CONRAD VONCHEK Oct 1955 British Secretary 2003-01-22 UNTIL 2003-06-30 RESIGNED
ROBERT BOLLETER Nov 1955 Secretary 1996-09-06 UNTIL 2001-05-01 RESIGNED
SCOTT CALDER NEELY Secretary 2004-11-24 UNTIL 2005-06-30 RESIGNED
ANNA BRUNELLE Sep 1967 Secretary 2004-11-24 UNTIL 2005-02-16 RESIGNED
PHILIP LOUIS ORESTE Oct 1968 Secretary 2002-09-23 UNTIL 2003-01-22 RESIGNED
STEPHEN TURNER Sep 1964 British Secretary 2004-06-16 UNTIL 2004-11-25 RESIGNED
KIM WEDDERBURN Feb 1968 Secretary 2005-04-20 UNTIL 2005-10-04 RESIGNED
KIM WEDDERBURN Feb 1968 Secretary 2001-05-02 UNTIL 2002-09-23 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-07-31 UNTIL 1996-09-06 RESIGNED
PETER STANLEY Dec 1957 British Director 2003-06-30 UNTIL 2004-01-15 RESIGNED
PHILIP LOUIS ORESTE Oct 1968 Director 2002-09-23 UNTIL 2003-01-22 RESIGNED
ROBERT BOLLETER Nov 1955 Director 1996-09-06 UNTIL 2001-05-01 RESIGNED
FRANCOIS STIEGER May 1949 French Director 1996-09-06 UNTIL 2001-05-01 RESIGNED
PETER STANLEY Dec 1957 British Secretary 2003-06-30 UNTIL 2004-01-15 RESIGNED
MR MARK VINCENT HUGHES Oct 1963 British Director 1997-02-03 UNTIL 2002-07-03 RESIGNED
WILLIAM ELTON MEYER Feb 1962 American Director 2003-05-20 UNTIL 2006-05-26 RESIGNED
KIM WEDDERBURN Feb 1968 Director 2001-05-02 UNTIL 2002-09-23 RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Director 2001-05-02 UNTIL 2002-09-23 RESIGNED
PEHONG CHEN Nov 1957 American Director 2002-09-23 UNTIL 2003-05-20 RESIGNED
PEHONG CHEN Nov 1957 American Director 2006-05-26 UNTIL 2020-05-18 RESIGNED
SANDRA CHARLENE ADAMS Jun 1948 American Director 2006-05-26 UNTIL 2019-07-18 RESIGNED
MR ARTHUR CONRAD VONCHEK Oct 1955 British Director 2002-11-29 UNTIL 2003-06-30 RESIGNED
STEPHEN TURNER Sep 1964 British Director 2004-06-16 UNTIL 2004-11-25 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-09-15 UNTIL 2020-06-09 RESIGNED
BONUSWORTH LIMITED Corporate Director 1996-07-31 UNTIL 1996-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bvsn, Llc 2020-05-21 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Liemandt 2020-05-18 - 2020-05-18 8/1968 Austin   Texas Significant influence or control
Broadvision Inc. 2016-04-06 - 2020-05-18 Redwood City   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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