CAVIUM NETWORKS U.K. LIMITED

Company Name
CAVIUM NETWORKS U.K. LIMITED

Legal Registered Office
3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX Other companies in EC1Y

Company Number		06194475
Company ID Number		06194475
Date formed		2007-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		31/03/2020
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB102669528~~

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Company Officers of CAVIUM NETWORKS U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT PHILIP PANGRAZIO	Director	2017-07-21
SUZANNE MICHELLE SEANDEL	Director	2017-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
F W STEPHENS (SECRETARIAL) LIMITED	Company Secretary	2007-12-06	2017-12-31
SYED ALI	Director	2007-03-30	2017-07-21
ARTHUR CHADWICK	Director	2007-03-30	2017-07-21
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2007-03-30	2007-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUZANNE MICHELLE SEANDEL	MARVELL TECHNOLOGY UK LIMITED	Director	2016-08-16	CURRENT	2000-04-03	Active

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.

Date	Document Type	Document Description
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-23	DS01	Application to strike the company off the register
2019-06-24	AA01	Current accounting period extended from 31/12/18 TO 30/06/19
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-17	AP01	DIRECTOR APPOINTED MS JEAN XIAOJIN HU
2018-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE SEANDEL
2018-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT PANGRAZIO
2018-07-17	AP01	DIRECTOR APPOINTED MR MITCHELL LEE GAYNOR
2018-07-17	AP01	DIRECTOR APPOINTED MR MARC VAN WEDDINGEN
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-26	TM02	Termination of appointment of F W Stephens (Secretarial) Limited on 2017-12-31
2017-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26	AP01	DIRECTOR APPOINTED MR VINCENT PHILIP PANGRAZIO
2017-07-26	AP01	DIRECTOR APPOINTED MS SUZANNE MICHELLE SEANDEL
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHADWICK
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SYED ALI
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-10-09	AUD	AUDITOR'S RESIGNATION
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 17/04/2012
2012-04-13	AR01	30/03/12 FULL LIST
2012-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHADWICK / 15/08/2011
2012-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYED ALI / 15/08/2011
2011-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17	AR01	30/03/11 FULL LIST
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24	AR01	30/03/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYED ALI / 30/03/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHADWICK / 30/03/2010
2010-05-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 30/03/2010
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2007-12-27	288a	NEW SECRETARY APPOINTED
2007-12-27	288b	SECRETARY RESIGNED
2007-06-21	ELRES	S366A DISP HOLDING AGM 28/05/07
2007-06-21	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-06-21	ELRES	S252 DISP LAYING ACC 28/05/07
2007-06-21	ELRES	S386 DISP APP AUDS 28/05/07
2007-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to CAVIUM NETWORKS U.K. 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 CAVIUM NETWORKS U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAVIUM NETWORKS U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.19	9
MortgagesNumMortOutstanding	0.58	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.61	9

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Intangible Assets

Patents

We have not found any records of CAVIUM NETWORKS U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVIUM NETWORKS U.K. LIMITED

Trademarks

We have not found any records of CAVIUM NETWORKS U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAVIUM NETWORKS U.K. 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 (26200 - Manufacture of computers and peripheral equipment) as CAVIUM NETWORKS U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAVIUM NETWORKS U.K. 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.

Import/Export of Goods

Goods imported/exported by CAVIUM NETWORKS U.K. LIMITED

Date	Import Code	Imported Goods classification description
2018-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-02-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-02-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-06-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-04-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-01-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-12-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-08-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-07-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-05-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-05-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-04-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAVIUM NETWORKS U.K. 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 CAVIUM NETWORKS U.K. LIMITED any grants or awards.

Ownership

CAVIUM INC : Ultimate parent company :

Cavium Networks U.K. Limited
Cavium Networks U.K. Ltd
MontaVista MontaVista Software Limited
MontaVista MontaVista Software Ltd

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.
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Last Datalog update:	2019-10-07 03:13:02
Primary Source:	Companies House

Company Overview

Company Officers of CAVIUM NETWORKS U.K. LIMITED

Related Directorships