BROADCOM UK LTD
DOVER, KENT 19901


Company number FC022173
Status Active
Incorporation Date 26 July 1999
Company Type Other company type
Address 15 EAST NORTH STREET, PO OX 899, DOVER, KENT 19901, DELAWARE USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment for a UK establishment - Transaction OSTM03- BR005256 Person Authorised to Accept terminated 01/02/2016 helen bull; Termination of appointment for a UK establishment - Transaction OSTM03- BR005256 Person Authorised to Represent terminated 01/02/2016 helen bull. The most likely internet sites of BROADCOM UK LTD are www.broadcomuk.co.uk, and www.broadcom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Broadcom Uk Ltd is a Other company type. The company registration number is FC022173. Broadcom Uk Ltd has been working since 26 July 1999. The present status of the company is Active. The registered address of Broadcom Uk Ltd is 15 East North Street Po Ox 899 Dover Kent 19901 Delaware Usa United States. . MCCALL, Patricia Helen is a Secretary of the company. ANDREW, Thomas Peter is a Director of the company. MOHLER, Mark Robert is a Director of the company. Secretary BERGER, Cary John Aaron has been resigned. Secretary CONWAY, Richard has been resigned. Secretary DULL, David Alexander has been resigned. Secretary FISCHER, Lauri Deyhimy has been resigned. Secretary WORK, Deann has been resigned. Director BERGER, Cary John Aaron has been resigned. Director BOLAND, Stan has been resigned. Director DULL, David Alexander has been resigned. Director GREENSMITH, Andrew has been resigned. Director MONTANUS, Gerard Hendrik has been resigned. Director RUEHLE, Wiliam J has been resigned. Director SONI, Robert has been resigned. Director TIRVA, Robert Linas has been resigned. Director WRONSKI, Maria has been resigned.


Current Directors

Secretary
MCCALL, Patricia Helen
Appointed Date: 01 February 2016
Director
ANDREW, Thomas Peter
Appointed Date: 23 July 2014
59 years old
Director
MOHLER, Mark Robert
Appointed Date: 01 February 2016
68 years old

Resigned Directors

Secretary
BERGER, Cary John Aaron
Resigned: 31 July 2008
Appointed Date: 14 May 2008
Secretary
CONWAY, Richard
Resigned: 22 November 2000
Appointed Date: 02 December 1999
Secretary
DULL, David Alexander
Resigned: 14 May 2008
Appointed Date: 23 November 2000
Secretary
FISCHER, Lauri Deyhimy
Resigned: 01 February 2016
Appointed Date: 23 July 2014
Secretary
WORK, Deann
Resigned: 01 February 2016
Appointed Date: 11 January 2010
Director
BERGER, Cary John Aaron
Resigned: 31 July 2008
Appointed Date: 14 May 2008
62 years old
Director
BOLAND, Stan
Resigned: 22 November 2000
Appointed Date: 02 December 1999
65 years old
Director
DULL, David Alexander
Resigned: 14 May 2008
Appointed Date: 23 November 2000
76 years old
Director
GREENSMITH, Andrew
Resigned: 22 November 2000
Appointed Date: 02 December 1999
64 years old
Director
MONTANUS, Gerard Hendrik
Resigned: 22 November 2000
Appointed Date: 02 December 1999
67 years old
Director
RUEHLE, Wiliam J
Resigned: 19 September 2006
Appointed Date: 23 November 2000
83 years old
Director
SONI, Robert
Resigned: 22 November 2000
Appointed Date: 02 December 1999
57 years old
Director
TIRVA, Robert Linas
Resigned: 23 July 2014
Appointed Date: 01 January 2013
59 years old
Director
WRONSKI, Maria
Resigned: 01 January 2013
Appointed Date: 31 July 2008
62 years old

BROADCOM UK LTD Events

06 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR005256 Person Authorised to Accept terminated 01/02/2016 helen bull
19 Aug 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR005256 Person Authorised to Represent terminated 01/02/2016 helen bull
06 May 2016
Details changed for a UK establishment - BR005256 Address Change 101 cambridge science park milton road, cambridge, cambridgeshire, CB4 0FY,22 April 2016
29 Mar 2016
Appointment of Mark Robert Mohler as a person authorised to represent UK establishment BR005256 on 1 February 2016.
...
... and 50 more events
16 Dec 1999
Particulars of mortgage/charge
16 Dec 1999
Particulars of mortgage/charge
02 Dec 1999
BR005256 par appointed stan boland 2 west avenue tylers green penn buckinghamshire HP10 8AE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1999
BR005256 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1999
Initial branch registration

BROADCOM UK LTD Charges

8 December 1999
Floating charge
Delivered: 16 December 1999
Status: Satisfied on 6 October 2005
Persons entitled: Silicon Valley Bank
Description: 95. undertaking and all property and assets.
8 December 1999
Chattel mortgage and assignment of software
Delivered: 16 December 1999
Status: Satisfied on 6 October 2005
Persons entitled: Silicon Valley Bank
Description: All the equipment listed in schedule with all obligations…

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