BROADCOM NETWORKS (EDINBURGH) LIMITED
Overview
| Company Name | BROADCOM NETWORKS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260078 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADCOM NETWORKS (EDINBURGH) LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is BROADCOM NETWORKS (EDINBURGH) LIMITED located?
| Registered Office Address | 102 West Port EH3 9DN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADCOM NETWORKS (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIGLE NETWORKS LIMITED | Nov 17, 2009 | Nov 17, 2009 |
| GIGLE SEMICONDUCTOR LIMITED | Sep 26, 2005 | Sep 26, 2005 |
| AMANECA LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for BROADCOM NETWORKS (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BROADCOM NETWORKS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF on Aug 28, 2012 | 3 pages | AD01 | ||||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 16, 2011
| 6 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2011
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||||||
Registered office address changed from Capital House, 2 Festival Square Edinburgh EH3 9SU Scotland on Sep 13, 2011 | 2 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed gigle networks LIMITED\certificate issued on 14/06/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Termination of appointment of Michael Wilson as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Juan Riveiro Insua as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Wilson as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Irving as a director | 2 pages | TM01 | ||||||||||||||
Director's details changed for Ms Deann Work on Mar 15, 2011 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Maria Wronski on Mar 15, 2011 | 3 pages | CH01 | ||||||||||||||
Who are the officers of BROADCOM NETWORKS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 158637530001 | ||||||||||
| MAROTTA, Daniel | Director | West Port EH3 9DN Edinburgh 102 | United States | United States | 157123910001 | |||||||||
| WORK, Deann | Director | California Avenue Irvine 5300 California 92617 Usa | Usa | American | 152794180001 | |||||||||
| WRONSKI, Maria | Director | California Avenue Irvine 5300 California 92617 Usa | United States | United States | 157121160001 | |||||||||
| MUIRHEAD, Ian Thomas, Dr | Secretary | 86 Pilrig Street EH6 5AS Edinburgh Midlothian | British | 94111270001 | ||||||||||
| WILSON, Michael Taylor Craig | Secretary | 4 Learmonth Terrace EH4 1PQ Edinburgh Midlothian | British | 88920530001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| DENYER, Peter Brian, Professor | Director | 15 Sciennes Gardens EH9 1NR Edinburgh | Uk | British | 94905480001 | |||||||||
| FOUREN, Nils Hakan | Director | C/. Zaragoza 28, Sobreatico 08006 Barcelona Spain | Swedish | 108692550002 | ||||||||||
| GODFREY, Kent Brennan | Director | 1200 Estates Drive Lafayette Ca 94549 Usa | Us | 112494960001 | ||||||||||
| HURWITZ, Jonathan Ephraim David | Director | 47 Spylaw Street EH13 0JT Edinburgh Midlothian | British | 108692360001 | ||||||||||
| IRVING, Richard | Director | 2033 Gateway Place Suite 600 San Jose California 95110 Usa | Usa | Usa | 127382110001 | |||||||||
| MUIRHEAD, Ian Thomas, Dr | Director | 86 Pilrig Street EH6 5AS Edinburgh Midlothian | British | 94111270001 | ||||||||||
| MURRAY, Andrew, Dr | Director | 3 Grange Loan EH9 2NP Edinburgh | British | 94904380001 | ||||||||||
| RIVEIRO INSUA, Juan Carlos | Director | Orduna 16 Atic-1 08031 Barcelona Spain | Spain | Spanish | 108692180002 | |||||||||
| WILSON, Michael Taylor Craig | Director | 4 Learmonth Terrace EH4 1PQ Edinburgh Midlothian | Scotland | British | 88920530001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
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. - license: CC0