BROADCOM INTERNATIONAL PTE. LTD.

Overview

Company Name	BROADCOM INTERNATIONAL PTE. LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029371
External Registration Number	200920919H
Jurisdiction	United Kingdom
Date of Creation	Jan 04, 2010
Date of Cessation	Aug 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BROADCOM INTERNATIONAL PTE. LTD. located?

Registered Office Address	20 Raffles Place #09-01 Ocean Towers Singapore Singapore
Undeliverable Registered Office Address	No

What are the latest accounts for BROADCOM INTERNATIONAL PTE. LTD.?

Last Accounts
Last Accounts Made Up To	Oct 30, 2016

BROADCOM INTERNATIONAL PTE. LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 10
Month:	6
Business Activity	To Provide Sales And Marketing Support Services To Group Companies
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Singaporean
Originating Registry Country	SINGAPORE
Place Registered	Singapore Accounting And Corporate Regulatory Authority
Company Number	200920919H

What are the latest filings for BROADCOM INTERNATIONAL PTE. LTD.?

Filings
Date	Description	Document	Type
Aug 22, 2018	Closure of UK establishment(s) BR014353 and overseas company FC029371 on Aug 05, 2018	2 pages	OSDS01

Jul 27, 2017	Appointment of Mark Brazeal as a director on Mar 24, 2017	3 pages	OSAP01

Jul 06, 2017	Appointment of Pong Chuen Low as a person authorised to represent UK establishment BR014353 on Apr 01, 2017.	3 pages	OSAP05

Jul 06, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR014353 Person Authorised to Represent terminated 24/03/2017 mark robert mohler	3 pages	OSTM03

Jul 06, 2017	Termination of appointment of Patricia Helen Mccall as a director on Mar 31, 2017	2 pages	OSTM01

Apr 26, 2017	Full accounts made up to Oct 30, 2016	33 pages	AA

Nov 21, 2016	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths	4 pages	OSCH02

Oct 05, 2016	Full accounts made up to Dec 31, 2015	33 pages	AA

Aug 19, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR014353 Person Authorised to Represent terminated 01/02/2016 helen ruth bull	3 pages	OSTM03

Aug 19, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR014353 Person Authorised to Accept terminated 01/02/2016 helen ruth bull	3 pages	OSTM03

May 06, 2016	Details changed for a UK establishment - BR014353 Address Change 101 cambridge science park milton road, cambridge, cambridgeshire, CB4 0FY,Apr 22, 2016	3 pages	OSCH01

Mar 29, 2016	Appointment of Pe-Wynn Kin as a secretary on Feb 01, 2016	3 pages	OSAP03

Mar 29, 2016	Appointment of Mark Robert Mohler as a person authorised to represent UK establishment BR014353 on Feb 01, 2016.	3 pages	OSAP05

Mar 29, 2016	Appointment of Pe-Wynn Kin as a director on Feb 01, 2016	4 pages	OSAP01

Mar 29, 2016	Appointment of Patricia Helen Mccall as a director on Feb 01, 2016	4 pages	OSAP01

Mar 29, 2016	Appointment of Anthony Edward Maslowski as a director on Feb 01, 2016	4 pages	OSAP01

Mar 29, 2016	Termination of appointment of Thomas Peter Andrew as a director on Feb 01, 2016	2 pages	OSTM01

Mar 29, 2016	Termination of appointment of Helen Ruth Bull as a director on Feb 01, 2016	2 pages	OSTM01

Mar 29, 2016	Termination of appointment of Maria Wronski as a director on Feb 01, 2016	2 pages	OSTM01

Mar 29, 2016	Termination of appointment of Esther Au Siew Peng as secretary on Feb 01, 2016	2 pages	OSTM02

Mar 29, 2016	Termination of appointment of Adrian Foo as a director on Feb 01, 2016	2 pages	OSTM01

Sep 23, 2015	Full accounts made up to Dec 31, 2014	33 pages	AA

Jul 15, 2015	Details changed for a UK establishment - BR014353 Address Change 406 cambridge science park milton road, cambridge, cambridgeshire, CB4 0WW,Jul 08, 2015	3 pages	OSCH01

Sep 26, 2014	Termination of appointment of Robert Linas Tirva as a director on Jul 23, 2014	2 pages	OSTM01

Sep 26, 2014	Appointment of Thomas Peter Andrew as a director on Jul 23, 2014	4 pages	OSAP01

View All Filings

Who are the officers of BROADCOM INTERNATIONAL PTE. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIN, Pe-Wynn Yishun Ave. 7 Singapore No.1 768923 Singapore	Feb 01, 2016		Secretary	Yishun Ave. 7 Singapore No.1 768923 Singapore				206524700001
BRAZEAL, Mark Ridder Park Drive San Jose 1320 Ca 95131 United States	Mar 24, 2017		Director	Ridder Park Drive San Jose 1320 Ca 95131 United States	United States	American	1968-1	236081890001
KIN, Pe-Wynn Yishun Ave. 7 Singapore No.1 768923 Singapore	Feb 01, 2016		Director	Yishun Ave. 7 Singapore No.1 768923 Singapore	Singapore	Singaporean	1959-3	206524560001
MASLOWSKI, Anthony Edward Ridder Park Drive San Jose 1320 Ca 95131 United States	Feb 01, 2016		Director	Ridder Park Drive San Jose 1320 Ca 95131 United States	United States	American	1960-10	176819650001
PENG, Esther Au Siew 20 Raffles Place #09-01 Ocean Towers Singapore Singapore	Jan 06, 2010	Feb 01, 2016	Secretary	20 Raffles Place #09-01 Ocean Towers Singapore Singapore				147982990001
ANDREW, Thomas Peter California Avenue Irvine Ca 92617 5300 Usa	Jul 23, 2014	Feb 01, 2016	Director	California Avenue Irvine Ca 92617 5300 Usa	Usa	American	1966-11	189813820001
BULL, Helen Ruth Woodlands Industrial Park E1 #01-05 Northech (Lobby 1) Singapore 757716 29 Singapore	Apr 18, 2011	Feb 01, 2016	Director	Woodlands Industrial Park E1 #01-05 Northech (Lobby 1) Singapore 757716 29 Singapore	Singapore	British	1967-3	171285410001
FOO, Adrian Woodlands Industrial Park E1 #01-05 Northtech (Lobby 1) 757716 29 Singapore	Jun 22, 2012	Feb 01, 2016	Director	Woodlands Industrial Park E1 #01-05 Northtech (Lobby 1) 757716 29 Singapore	Singapore	Singaporean	1955-12	171285730001
LIM, Meng Hwee 29 Woodlands Industrial Park E1 #03-13/16 Northech Singapore Singapore	Jan 06, 2010	Apr 18, 2011	Director	29 Woodlands Industrial Park E1 #03-13/16 Northech Singapore Singapore	Singapore	Singaporean	1962-2	147983000001
MCCALL, Patricia Helen Ridder Park Drive San Jose 1320 Ca 95131 Usa	Feb 01, 2016	Mar 31, 2017	Director	Ridder Park Drive San Jose 1320 Ca 95131 Usa	Usa	American	1954-11	206524360001
REEDER, David Wayne 29 Woodlands Industrial Park E1 #03-13/16 Northech Singapore Singapore	Jan 06, 2010	Jun 22, 2012	Director	29 Woodlands Industrial Park E1 #03-13/16 Northech Singapore Singapore	Singapore	United States	1975-1	147983010001
TIRVA, Robert Linas California Avenue Irvine 5300 California 92617 United States	Jun 22, 2012	Jul 23, 2014	Director	California Avenue Irvine 5300 California 92617 United States	Usa	American	1966-4	171284580001
WRONSKI, Maria 5300 California Avenue Irvine California 92617 United States	Jan 06, 2010	Feb 01, 2016	Director	5300 California Avenue Irvine California 92617 United States	Usa	United States	1963-6	124759720002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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