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 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
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 |