AVAGO TECHNOLOGIES UK LIMITED - READING
Company Profile | Company Filings |
Overview
AVAGO TECHNOLOGIES UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
AVAGO TECHNOLOGIES UK LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578782. The accounts status is FULL.
AVAGO TECHNOLOGIES UK LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578782. The accounts status is FULL.
AVAGO TECHNOLOGIES UK LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2021 |
Registered Office
FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2022 | 09/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BRAZEAL | Jan 1968 | American | Director | 2017-04-01 | CURRENT |
DAVID MICHAEL PERNA | Jun 1952 | British | Secretary | 2007-02-23 UNTIL 2009-01-23 | RESIGNED |
MT THOMAS HARRY KRAUSE JR. | Nov 1977 | American | Director | 2017-04-01 UNTIL 2022-07-15 | RESIGNED |
MARK ROBERT MOHLER | Jul 1957 | American | Director | 2016-03-24 UNTIL 2017-03-24 | RESIGNED |
DAVID MICHAEL PERNA | Jun 1952 | British | Director | 2008-08-01 UNTIL 2009-01-23 | RESIGNED |
MARIA DE LAS MERCEDES JOHNSON | Mar 1954 | American | Director | 2006-02-06 UNTIL 2008-08-01 | RESIGNED |
MR SEAN PATRICK CURRY | Apr 1960 | British | Secretary | 2005-09-29 UNTIL 2006-06-23 | RESIGNED |
ANTHONY EDWARD MASLOWSKI | Oct 1960 | American | Director | 2013-03-08 UNTIL 2016-03-24 | RESIGNED |
PATRICIA HELEN MCCALL | Nov 1954 | British | Director | 2009-04-03 UNTIL 2017-03-31 | RESIGNED |
JEFFREY SCOTT HENDERSON | Mar 1959 | American | Director | 2006-02-06 UNTIL 2006-06-23 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-09-29 UNTIL 2005-09-29 | RESIGNED | ||
MR REX STERLING JACKSON | Mar 1960 | American | Secretary | 2006-06-23 UNTIL 2007-02-25 | RESIGNED |
MR REX STERLING JACKSON | Mar 1960 | American | Director | 2006-02-06 UNTIL 2007-02-23 | RESIGNED |
SIMON NEILL IRVING | Jun 1963 | British | Director | 2006-02-06 UNTIL 2006-06-23 | RESIGNED |
KENNETH YEH-KANG HAO | Sep 1968 | American | Director | 2005-09-29 UNTIL 2006-02-06 | RESIGNED |
MR SEAN PATRICK CURRY | Apr 1960 | British | Director | 2005-09-29 UNTIL 2006-06-23 | RESIGNED |
DOUGLAS RICHARD BETTINGER | May 1967 | American | Director | 2008-08-04 UNTIL 2013-03-08 | RESIGNED |
ADAM HERBERT CLAMMER | Aug 1970 | American | Director | 2005-09-29 UNTIL 2006-02-06 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-29 UNTIL 2005-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadcom, Inc. | 2019-11-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Broadcom Limited | 2016-04-06 - 2019-11-06 | Singapore |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |