CAVIUM UK LTD
BRISTOL QLOGIC (UK) LIMITED

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Company number 03966594
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Vincent Philip Pangrazio as a secretary on 10 October 2016; Termination of appointment of Franco Filomeno Mezzullo as a director on 21 September 2016. The most likely internet sites of CAVIUM UK LTD are www.caviumuk.co.uk, and www.cavium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cavium Uk Ltd is a Private Limited Company. The company registration number is 03966594. Cavium Uk Ltd has been working since 03 April 2000. The present status of the company is Active. The registered address of Cavium Uk Ltd is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . PANGRAZIO, Vincent Philip is a Secretary of the company. PANGRAZIO, Vincent Philip is a Director of the company. SEANDEL, Suzanne Michelle is a Director of the company. Secretary HAWKINS, Michael Lee has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANDERSON, Thomas Robert has been resigned. Director CALDERONI, Frank Anthony has been resigned. Director DESAI, Harshad Khandubhai has been resigned. Director HAWKINS, Michael Lee has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director MANNING, Michael Richard has been resigned. Director MANNING, Michael Richard has been resigned. Director MASSETTI, Anthony Joseph has been resigned. Director MEZZULLO, Franco Filomeno has been resigned. Director NAYLOR, Douglas Dale has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PANGRAZIO, Vincent Philip
Appointed Date: 10 October 2016
Director
PANGRAZIO, Vincent Philip
Appointed Date: 16 August 2016
62 years old
Director
SEANDEL, Suzanne Michelle
Appointed Date: 16 August 2016
61 years old

Resigned Directors

Secretary
HAWKINS, Michael Lee
Resigned: 16 August 2016
Appointed Date: 14 December 2006
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 26 June 2009
Appointed Date: 03 April 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 August 2016
Appointed Date: 26 June 2009
Director
ANDERSON, Thomas Robert
Resigned: 05 July 2002
Appointed Date: 03 April 2000
81 years old
Director
CALDERONI, Frank Anthony
Resigned: 28 May 2004
Appointed Date: 05 July 2002
68 years old
Director
DESAI, Harshad Khandubhai
Resigned: 18 February 2008
Appointed Date: 03 April 2000
79 years old
Director
HAWKINS, Michael Lee
Resigned: 16 August 2016
Appointed Date: 25 January 2008
71 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
MANNING, Michael Richard
Resigned: 05 August 2013
Appointed Date: 18 February 2008
71 years old
Director
MANNING, Michael Richard
Resigned: 22 August 2007
Appointed Date: 03 April 2000
71 years old
Director
MASSETTI, Anthony Joseph
Resigned: 25 January 2008
Appointed Date: 11 June 2004
64 years old
Director
MEZZULLO, Franco Filomeno
Resigned: 21 September 2016
Appointed Date: 22 August 2007
59 years old
Director
NAYLOR, Douglas Dale
Resigned: 16 August 2016
Appointed Date: 05 August 2013
64 years old

Persons With Significant Control

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

CAVIUM UK LTD Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Oct 2016
Appointment of Mr Vincent Philip Pangrazio as a secretary on 10 October 2016
23 Sep 2016
Termination of appointment of Franco Filomeno Mezzullo as a director on 21 September 2016
24 Aug 2016
Appointment of Mr Vincent Philip Pangrazio as a director on 16 August 2016
24 Aug 2016
Appointment of Suzanne Michelle Seandel as a director on 16 August 2016
...
... and 70 more events
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
Director resigned
06 Apr 2000
Director resigned
03 Apr 2000
Incorporation

CAVIUM UK LTD Charges

26 June 2000
Deed of charge over credit balances
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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