Company information:
Broadvision (Uk) Limited (No: 03231905)
Address: 4TH FLOOR, THE ANCHORAGE, 34, BRIDGE STREET, READING, RG1 2LU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-Jul-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-Jul-2022
Industry Class: 62090 - Other information technology service activities
Current Director: SANDRA CHARLENE ADAMS ( DOB: Jun-1948 From: May-2006 )
Current Director: PEHONG CHEN ( DOB: Nov-1957 From: May-2006 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Sep-2005 )
Resigned Director: SANDRA CHARLENE ADAMS ( DOB: Jun-1948 From: May-2006 To: Jul-2019 )
Resigned Director: ROBERT BOLLETER ( From: Sep-1996 To: May-2001 )
Resigned Director: BONUSWORTH LIMITED ( From: Jul-1996 To: Sep-1996 )
Resigned Director: PEHONG CHEN ( DOB: Nov-1957 From: Sep-2002 To: May-2003 )
Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960 From: May-2001 To: Sep-2002 )
Resigned Director: MARK VINCENT HUGHES ( DOB: Oct-1963 From: Feb-1997 To: Jul-2002 )
Resigned Director: WILLIAM ELTON MEYER ( DOB: Feb-1962 From: May-2003 To: May-2006 )
Resigned Director: PHILIP LOUIS ORESTE ( DOB: Oct-1968 From: Sep-2002 To: Jan-2003 )
Resigned Director: PETER JOSEPH STANLEY ( DOB: Dec-1957 From: Jun-2003 To: Jan-2004 )
Resigned Director: FRANCOIS STIEGER ( DOB: May-1949 From: Sep-1996 To: May-2001 )
Resigned Director: IAN JOHN TURNER ( DOB: Mar-1965 From: Sep-2002 To: Nov-2002 )
Resigned Director: STEPHEN TURNER ( From: Jun-2004 To: Nov-2004 )
Resigned Director: ARTHUR CONRAD VONCHEK ( DOB: Oct-1955 From: Nov-2002 To: Jun-2003 )
Resigned Director: KIM WEDDERBURN ( DOB: Feb-1968 From: May-2001 To: Sep-2002 )
Resigned Secretary: ROBERT BOLLETER ( From: Sep-1996 To: May-2001 )
Resigned Secretary: ANNA BRUNELLE ( From: Nov-2004 To: Feb-2005 )
Resigned Secretary: SCOTT CALDER NEELY ( From: Nov-2004 To: Jun-2005 )
Resigned Secretary: PHILIP LOUIS ORESTE ( DOB: Oct-1968 From: Sep-2002 To: Jan-2003 )
Resigned Secretary: PETER JOSEPH STANLEY ( DOB: Dec-1957 From: Jun-2003 To: Jan-2004 )
Resigned Secretary: STEPHEN TURNER ( From: Jun-2004 To: Nov-2004 )
Resigned Secretary: ARTHUR CONRAD VONCHEK ( DOB: Oct-1955 From: Jan-2003 To: Jun-2003 )
Resigned Secretary: KIM WEDDERBURN ( DOB: Feb-1968 From: May-2001 To: Sep-2002 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Jul-1996 To: Sep-1996 )
Persons of Significant Control:
Bvsn, Llc, 4th Floor, The Anchorage 34 Bridge Street, Reading, RG1 2LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-21)
Broadvision Inc., 1700 Seaport Blvd Suite 210, Redwood City, California, 94063, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-18)
Mr Joseph Liemandt, 401 Congress Avenue Suite 2650, Austin, Texas, 78701, United States: Has significant influence or control (Notified: 2020-05-18, Ceased: 2020-05-18)