MAXLINEAR (UNITED KINGDOM) LIMITED
LONDON ENTROPIC COMMUNICATIONS (UNITED KINGDOM) LIMITED RF MAGIC LIMITED

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Company number 05838169
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of MAXLINEAR (UNITED KINGDOM) LIMITED are www.maxlinearunitedkingdom.co.uk, and www.maxlinear-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Maxlinear United Kingdom Limited is a Private Limited Company. The company registration number is 05838169. Maxlinear United Kingdom Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Maxlinear United Kingdom Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. SEENDRIPU, Kishore Venkata is a Director of the company. SPICE, Adam Clark is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRIDGES, Lance Wagner has been resigned. Director FOLEY, Mark H has been resigned. Director HENRY, Patrick Charles has been resigned. Director LYLE, David Brian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 06 November 2012
Director
SEENDRIPU, Kishore Venkata
Appointed Date: 01 September 2015
56 years old
Director
SPICE, Adam Clark
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 06 November 2012
Appointed Date: 06 June 2006
Director
BRIDGES, Lance Wagner
Resigned: 01 September 2015
Appointed Date: 10 November 2014
64 years old
Director
FOLEY, Mark H
Resigned: 18 May 2009
Appointed Date: 06 June 2006
67 years old
Director
HENRY, Patrick Charles
Resigned: 10 November 2014
Appointed Date: 18 May 2009
62 years old
Director
LYLE, David Brian
Resigned: 01 September 2015
Appointed Date: 06 June 2006
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

MAXLINEAR (UNITED KINGDOM) LIMITED Events

13 Dec 2016
Amended accounts for a small company made up to 31 December 2015
05 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
14 Apr 2016
Company name changed entropic communications (united kingdom) LIMITED\certificate issued on 14/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
03 Dec 2015
Auditor's resignation
...
... and 52 more events
16 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
16 Jun 2006
Director resigned
16 Jun 2006
New director appointed
16 Jun 2006
New director appointed
06 Jun 2006
Incorporation

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