AVAGO TECHNOLOGIES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 05578782
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 October 2015; Appointment of Mark Robert Mohler as a director on 24 March 2016. The most likely internet sites of AVAGO TECHNOLOGIES UK LIMITED are www.avagotechnologiesuk.co.uk, and www.avago-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Avago Technologies Uk Limited is a Private Limited Company. The company registration number is 05578782. Avago Technologies Uk Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Avago Technologies Uk Limited is 7 Albemarle Street London W1s 4hq. . MCCALL, Patricia Helen is a Director of the company. MOHLER, Mark Robert is a Director of the company. Secretary CURRY, Sean Patrick has been resigned. Secretary JACKSON, Rex Sterling has been resigned. Secretary PERNA, David Michael has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BETTINGER, Douglas Richard has been resigned. Director CLAMMER, Adam Herbert has been resigned. Director CURRY, Sean Patrick has been resigned. Director HAO, Kenneth Yeh-Kang has been resigned. Director HENDERSON, Jeffrey Scott has been resigned. Director IRVING, Simon Neill has been resigned. Director JACKSON, Rex Sterling has been resigned. Director JOHNSON, Maria De Las Mercedes has been resigned. Director MASLOWSKI, Anthony Edward has been resigned. Director PERNA, David Michael has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MCCALL, Patricia Helen
Appointed Date: 03 April 2009
71 years old
Director
MOHLER, Mark Robert
Appointed Date: 24 March 2016
68 years old

Resigned Directors

Secretary
CURRY, Sean Patrick
Resigned: 23 June 2006
Appointed Date: 29 September 2005
Secretary
JACKSON, Rex Sterling
Resigned: 25 February 2007
Appointed Date: 23 June 2006
Secretary
PERNA, David Michael
Resigned: 23 January 2009
Appointed Date: 23 February 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
BETTINGER, Douglas Richard
Resigned: 08 March 2013
Appointed Date: 04 August 2008
58 years old
Director
CLAMMER, Adam Herbert
Resigned: 06 February 2006
Appointed Date: 29 September 2005
55 years old
Director
CURRY, Sean Patrick
Resigned: 23 June 2006
Appointed Date: 29 September 2005
65 years old
Director
HAO, Kenneth Yeh-Kang
Resigned: 06 February 2006
Appointed Date: 29 September 2005
57 years old
Director
HENDERSON, Jeffrey Scott
Resigned: 23 June 2006
Appointed Date: 06 February 2006
66 years old
Director
IRVING, Simon Neill
Resigned: 23 June 2006
Appointed Date: 06 February 2006
62 years old
Director
JACKSON, Rex Sterling
Resigned: 23 February 2007
Appointed Date: 06 February 2006
65 years old
Director
JOHNSON, Maria De Las Mercedes
Resigned: 01 August 2008
Appointed Date: 06 February 2006
71 years old
Director
MASLOWSKI, Anthony Edward
Resigned: 24 March 2016
Appointed Date: 08 March 2013
65 years old
Director
PERNA, David Michael
Resigned: 23 January 2009
Appointed Date: 01 August 2008
73 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

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

AVAGO TECHNOLOGIES UK LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
13 May 2016
Appointment of Mark Robert Mohler as a director on 24 March 2016
12 May 2016
Termination of appointment of Anthony Edward Maslowski as a director on 24 March 2016
01 Mar 2016
Auditor's resignation
...
... and 57 more events
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
30 Sep 2005
New secretary appointed
30 Sep 2005
New director appointed
29 Sep 2005
Incorporation

AVAGO TECHNOLOGIES UK LIMITED Charges

8 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Citicorp North America, Inc. as Agent for the Secured Parties
Description: All f/h and l/h property securities equipment book and…
1 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Citicorp North America, Inc. (Acting as Agent for the Secured Parties Pursuant to the Terms Ofthe Credit Agreement and the Debenture)
Description: Fixed and floating charges over the undertaking and all…

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