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 - READING

This company is listed in the following categories:
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

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