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Broadcom Innovision Ltd

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Full Company Report  BROADCOM INNOVISION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INNOVISION RESEARCH & TECHNOLOGY PLC
BROADCOM INNOVISION PLC

Details

Company type Private Limited Company, Dissolved
Company Number 03024348
Record last updated Monday, April 23, 2018 11:11:00 AM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,448 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V6JA
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

BROADCOM INNOVISION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-122023-112024-12024-82024-92024-102025-22025-32025-401234

Searches

BROADCOM INNOVISION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-72025-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2014 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jun 13, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 21, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Jan 23, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Change of registered office address Change of registered office address
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 20, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2011 Solvency statement Solvency statement
Registry Dec 15, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 15, 2011 Statement of capital Statement of capital
Registry Dec 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Change of particulars for director 3024... Change of particulars for director 3024...
Registry May 20, 2011 Annual return Annual return
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2011 Appointment of a person as Secretary 3024... Appointment of a person as Secretary 3024...
Registry Nov 2, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 2, 2010 Rereg pri-plc Rereg pri-plc
Registry Nov 2, 2010 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Nov 2, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 2, 2010 Change of name certificate Change of name certificate
Registry Nov 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 2, 2010 Company name change Company name change
Registry Oct 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Resignation of one Director 3024... Resignation of one Director 3024...
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2010 Resignation of 4 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Jul 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Resignation of one Director 3024... Resignation of one Director 3024...
Registry Jul 15, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 10, 2010 Annual return Annual return
Registry Oct 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024...
Registry Aug 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2008 Appointment of a man as Director 3024... Appointment of a man as Director 3024...
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Aug 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2008 Annual return Annual return
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2007 Annual return Annual return
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Registry Jul 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2006 Annual return Annual return
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a director 3024... Appointment of a director 3024...
Registry Jan 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2005 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Nov 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024...
Registry Oct 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024...
Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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