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Home > England & Wales Companies > AVAGO TECHNOLOGIES UK LIMITED
Company Information for

AVAGO TECHNOLOGIES UK LIMITED

Fourth Floor Abbots House, Abbey Street, Reading, BERKSHIRE, RG1 3BD,
Company Registration Number
05578782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avago Technologies Uk Ltd
AVAGO TECHNOLOGIES UK LIMITED was founded on 2005-09-29 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Avago Technologies Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVAGO TECHNOLOGIES UK LIMITED
 
Legal Registered Office
Fourth Floor Abbots House
Abbey Street
Reading
BERKSHIRE
RG1 3BD
Other companies in W1S
 
Filing Information
Company Number 05578782
Company ID Number 05578782
Date formed 2005-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 2023-10-26
Latest return 2022-10-26
Return next due 2023-11-09
Type of accounts FULL
VAT Number /Sales tax ID GB867649168  
Last Datalog update: 2023-12-19 09:06:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAGO TECHNOLOGIES UK LIMITED
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Company Officers of AVAGO TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
MARK BRAZEAL
 Director 2017-04-01
THOMAS HARRY KRAUSE JR.
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA HELEN MCCALL
 Director 2009-04-03 2017-03-31
MARK ROBERT MOHLER
 Director 2016-03-24 2017-03-24
ANTHONY EDWARD MASLOWSKI
 Director 2013-03-08 2016-03-24
DOUGLAS RICHARD BETTINGER
 Director 2008-08-04 2013-03-08
DAVID MICHAEL PERNA
 Company Secretary 2007-02-23 2009-01-23
DAVID MICHAEL PERNA
 Director 2008-08-01 2009-01-23
MARIA DE LAS MERCEDES JOHNSON
 Director 2006-02-06 2008-08-01
REX STERLING JACKSON
 Company Secretary 2006-06-23 2007-02-25
REX STERLING JACKSON
 Director 2006-02-06 2007-02-23
SEAN PATRICK CURRY
 Company Secretary 2005-09-29 2006-06-23
SEAN PATRICK CURRY
 Director 2005-09-29 2006-06-23
JEFFREY SCOTT HENDERSON
 Director 2006-02-06 2006-06-23
SIMON NEILL IRVING
 Director 2006-02-06 2006-06-23
ADAM HERBERT CLAMMER
 Director 2005-09-29 2006-02-06
KENNETH YEH-KANG HAO
 Director 2005-09-29 2006-02-06
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-09-29 2005-09-29
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-09-29 2005-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRAZEAL BROADCOM INTERNATIONAL PTE. LTD. Director 2017-03-24 CURRENT 2010-01-04 Active
THOMAS HARRY KRAUSE JR. BROCADE COMMUNICATIONS UK LTD Director 2017-11-17 CURRENT 2000-10-02 Active
THOMAS HARRY KRAUSE JR. BROADCOM UK LTD Director 2017-03-24 CURRENT 1999-07-26 Active
THOMAS HARRY KRAUSE JR. EMULEX LIMITED Director 2016-03-31 CURRENT 2006-09-21 Liquidation
THOMAS HARRY KRAUSE JR. BROADCOM EUROPE LIMITED Director 2016-03-24 CURRENT 2000-10-06 Active
THOMAS HARRY KRAUSE JR. LSI LOGIC EUROPE LIMITED Director 2016-03-24 CURRENT 1982-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-02Application to strike the company off the register
2023-08-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-26Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-07-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-13Statement by Directors
2023-07-13Solvency Statement dated 13/07/23
2023-07-13Statement of capital on GBP 1
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the sum of gbp 6,041,411 be capitalised 04/05/2023</ul>
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the sum of gbp 6,041,411 be capitalised 04/05/2023<li>Resolution passed removal of pre-emption</ul>
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the sum of gbp 6,041,411 be capitalised 04/05/2023<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2023-05-0404/05/23 STATEMENT OF CAPITAL GBP 6042411
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRY KRAUSE JR.
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-11PSC05Change of details for Broadcom, Inc. as a person with significant control on 2019-11-06
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-11-08PSC07CESSATION OF BROADCOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08PSC02Notification of Broadcom, Inc. as a person with significant control on 2019-11-06
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 7 Albemarle Street London W1S 4HQ
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-06PSC05Change of details for Broadcom Limited as a person with significant control on 2017-11-06
2017-07-21AP01DIRECTOR APPOINTED MT THOMAS HARRY KRAUSE JR
2017-07-21AP01DIRECTOR APPOINTED MR MARK BRAZEAL
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCALL
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK MOHLER
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-13AP01DIRECTOR APPOINTED MARK ROBERT MOHLER
2016-05-13AP01DIRECTOR APPOINTED MARK ROBERT MOHLER
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI
2016-03-01AUDAUDITOR'S RESIGNATION
2016-02-26AUDAUDITOR'S RESIGNATION
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-21CH01Director's details changed for Patricia Helen Mccall on 2013-03-08
2013-03-21AP01DIRECTOR APPOINTED ANTHONY EDWARD MASLOWSKI
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BETTINGER
2012-11-27AR0126/10/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN MCCALL / 26/10/2012
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-23AR0126/10/11 FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-17AR0126/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARD BETTINGER / 26/10/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-20AR0126/10/09 FULL LIST
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PERNA
2009-04-22288aDIRECTOR APPOINTED PATRICIA HELEN MCCALL
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB
2008-11-14363aRETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED DOUGLAS RICHARD BETTINGER
2008-11-12288aDIRECTOR APPOINTED DAVID MICHAEL PERNA
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR MARIA JOHNSON
2008-10-28363(288)SECRETARY RESIGNED
2008-10-28363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL
2006-12-18363(288)SECRETARY RESIGNED
2006-12-18363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-05-19225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2006-02-0788(2)RAD 01/12/05-01/12/05 £ SI 999@1=999 £ IC 1/1000
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13MEM/ARTSARTICLES OF ASSOCIATION
2005-12-13RES13CREDIT AGREEMENT 21/11/05
2005-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AVAGO TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVAGO TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-12 Outstanding CITICORP NORTH AMERICA, INC. AS AGENT FOR THE SECURED PARTIES
DEBENTURE 2005-12-16 Outstanding CITICORP NORTH AMERICA, INC. (ACTING AS AGENT FOR THE SECURED PARTIES PURSUANT TO THE TERMS OFTHE CREDIT AGREEMENT AND THE DEBENTURE)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVAGO TECHNOLOGIES UK LIMITED

Intangible Assets
Patents
We have not found any records of AVAGO TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVAGO TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of AVAGO TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVAGO TECHNOLOGIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AVAGO TECHNOLOGIES UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where AVAGO TECHNOLOGIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVAGO TECHNOLOGIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVAGO TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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