BAZAARVOICE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3EX

Company number 05976217
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE, RG1 3EX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 059762170001 in full; Satisfaction of charge 059762170002 in full; Full accounts made up to 30 April 2016. The most likely internet sites of BAZAARVOICE LIMITED are www.bazaarvoice.co.uk, and www.bazaarvoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bazaarvoice Limited is a Private Limited Company. The company registration number is 05976217. Bazaarvoice Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Bazaarvoice Limited is Kings Wharf 20 30 Kings Road Reading Berkshire Rg1 3ex. . BOSWELL, Angela Dawn is a Director of the company. GILL, Kinloch is a Director of the company. OFFERDAHL, James Richard is a Director of the company. Secretary DENNEY, Bryan Thomas has been resigned. Secretary DYER, Mark Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOUJNAH, Vincent Raphael has been resigned. Director COLLINS, Stephen Reed has been resigned. Director HURT, Brett has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BOSWELL, Angela Dawn
Appointed Date: 17 May 2016
55 years old

Director
GILL, Kinloch
Appointed Date: 02 September 2013
58 years old

Director
OFFERDAHL, James Richard
Appointed Date: 02 September 2013
69 years old

Resigned Directors

Secretary
DENNEY, Bryan Thomas
Resigned: 10 March 2008
Appointed Date: 24 October 2006

Secretary
DYER, Mark Edward
Resigned: 16 July 2013
Appointed Date: 10 March 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Director
BOUJNAH, Vincent Raphael
Resigned: 17 May 2016
Appointed Date: 02 September 2013
53 years old

Director
COLLINS, Stephen Reed
Resigned: 02 September 2013
Appointed Date: 05 March 2013
60 years old

Director
HURT, Brett
Resigned: 28 June 2013
Appointed Date: 24 October 2006
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Bazaarvoice Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAZAARVOICE LIMITED Events

21 Mar 2017
Satisfaction of charge 059762170001 in full
02 Mar 2017
Satisfaction of charge 059762170002 in full
14 Dec 2016
Full accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
19 May 2016
Appointment of Angela Dawn Boswell as a director on 17 May 2016
...
... and 42 more events
19 Dec 2006
New secretary appointed
19 Dec 2006
New director appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
24 Oct 2006
Incorporation

BAZAARVOICE LIMITED Charges

15 October 2015
Charge code 0597 6217 0002
Delivered: 3 November 2015
Status: Satisfied on 2 March 2017
Persons entitled: J.P. Morgan Europe LTD
Description: Contains fixed charge…
7 August 2013
Charge code 0597 6217 0001
Delivered: 8 August 2013
Status: Satisfied on 21 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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