Cavium Networks U.K. Limited

Company Name	Cavium Networks U.K. Limited
Company Status	Dissolved
Company Number	06194475
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Mitchell Lee Gaynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	06 July 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 December 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5488 Marvell Lane Santa Clara California 95054 United States

Director Name	Mr Marc Van Weddingen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 July 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 December 2019)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Z.A. La Piece 1- A5 Rolle 1180

Director Name	Ms Jean Xiaojin Hu
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	06 July 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 December 2019)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	5488 Marvell Lane Santa Clara California 95054 United States

Director Name	Syed Ali
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	2315 N. First Street Ca 95131 San Jose United States

Director Name	Arthur Chadwick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2315 N. First Street Ca 95131 San Jose United States

Director Name	Mr Vincent Philip Pangrazio
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2017(10 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 July 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Ms Suzanne Michelle Seandel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2017(10 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 July 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	F W Stephens (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(8 months, 1 week after company formation)
Appointment Duration	10 years (resigned 31 December 2017)
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Contact

Telephone	07 768390929
Telephone region	Mobile

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Cavium Networks International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,668,930
Net Worth	£585,683
Cash	£435,151
Current Liabilities	£161,265

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

7 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
26 July 2017	Appointment of Ms Suzanne Michelle Seandel as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Mr Vincent Philip Pangrazio as a director on 21 July 2017 (2 pages)
25 July 2017	Termination of appointment of Syed Ali as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Arthur Chadwick as a director on 21 July 2017 (1 page)
23 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
25 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
23 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Auditor's resignation (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
17 April 2012	Secretary's details changed for F W Stephens (Secretarial) Limited on 17 April 2012 (2 pages)
13 April 2012	Director's details changed for Arthur Chadwick on 15 August 2011 (2 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Director's details changed for Syed Ali on 15 August 2011 (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Arthur Chadwick on 30 March 2010 (2 pages)
21 May 2010	Director's details changed for Syed Ali on 30 March 2010 (2 pages)
21 May 2010	Secretary's details changed for F W Stephens (Secretarial) Limited on 30 March 2010 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
8 April 2009	Return made up to 30/03/09; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (11 pages)
7 May 2008	Return made up to 30/03/08; full list of members (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 20-22 bedford row london WC1R 4JS (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Secretary resigned (1 page)
21 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Incorporation (18 pages)

Cavium Networks U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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