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Dato Capital United Kingdom

Broadvision (Uk) LTD

SPANWORLD LIMITED

Details

Company type Private Limited Company, Active
Company Number 03231905
Record last updated Thursday, June 11, 2020 2:33:48 AM UTC
Official Address Davidson House Forbury Square Abbey
There are 264 companies registered at this street
Locality Abbey
Region Reading, England
Postal Code RG13EU
Sector Other information technology service activities

Charts

Visits

BROADVISION (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-301

Directors

Document Type Publication date Download link
Registry Jun 9, 2020 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 21, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 18, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 18, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Aug 26, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars 3827... Notice of change of directors or secretaries or in their particulars 3827...
Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Financials Oct 19, 2006 Annual accounts 3827... Annual accounts 3827...
Registry Sep 18, 2006 Annual return Annual return
Registry May 26, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Registry Sep 15, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 15, 2004 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2003 Annual return Annual return
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2002 Notice of change of directors or secretaries or in their particulars 3827... Notice of change of directors or secretaries or in their particulars 3827...
Registry Sep 6, 2002 Annual return Annual return
Registry Jun 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 29, 2002 Annual accounts Annual accounts
Registry Aug 24, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2000 Annual return Annual return
Registry Oct 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 1999 Appointment of a director Appointment of a director
Registry Oct 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 1999 Resignation of a director Resignation of a director
Registry Oct 5, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 29, 1999 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 18, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 16, 1996 Company name change Company name change

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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