MARVELL UK LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Marvell Uk Ltd

MARVELL UK LIMITED was founded on 1997-06-19 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Marvell Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MARVELL UK LIMITED

Legal Registered Office

2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
AVON
BS1 6EG
Other companies in BS1

Previous Names

GALILEO TECHNOLOGY EUROPE LIMITED

15/05/2003

Filing Information

Company Number		03388739
Company ID Number		03388739
Date formed		1997-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB694508304

Last Datalog update:	2020-02-10 08:28:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVELL UK LIMITED

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Company Officers of MARVELL UK LIMITED

Current Directors

Officer	Role	Date Appointed
MITCHELL LEE GAYNOR	Director	2017-06-09
WILLEM ANDIRES MEINTJES	Director	2018-07-19
MARC VAN WEDDINGEN	Director	2014-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVE CARON	Director	2017-06-09	2018-07-19
PATRICK GUY JEAN CLÉMENT	Director	2014-12-29	2017-06-09
OVALSEC LIMITED	Nominated Secretary	2003-05-01	2016-12-14
FRANCES ALISON FROST	Director	2003-04-27	2014-12-29
STEVEN KIM PARKER	Director	2003-04-27	2014-12-29
MARC ADRIAN LEHRER	Company Secretary	1997-06-19	2003-04-30
MARC ADRIAN LEHRER	Director	1997-06-19	2003-04-30
MANUEL ALBA	Director	1997-06-19	2003-04-29
AVIGDOR WILLENZ	Director	1997-06-19	2003-04-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-06-19	1997-06-19

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
2019-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-09-18	AA01	Previous accounting period extended from 31/01/19 TO 31/07/19
2019-09-18	AA01	Previous accounting period extended from 31/01/19 TO 31/07/19
2019-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-01-04	AUD	AUDITOR'S RESIGNATION
2019-01-04	AUD	AUDITOR'S RESIGNATION
2018-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-24	AP01	DIRECTOR APPOINTED MR WILLEM ANDIRES MEINTJES
2018-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE CARON
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VAN WEDDINGEN / 10/01/2018
2018-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VAN WEDDINGEN / 10/01/2018
2018-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VAN WEDDINGEN / 10/01/2018
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-20	AP01	DIRECTOR APPOINTED MR MITCHELL GAYNOR
2017-06-20	AP01	DIRECTOR APPOINTED MR DAVE CARON
2017-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GUY JEAN CLéMENT
2016-12-14	TM02	Termination of appointment of Ovalsec Limited on 2016-12-14
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-11-11	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKER
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES FROST
2014-12-29	AP01	DIRECTOR APPOINTED MR PATRICK GUY JEAN CLÉMENT
2014-12-29	AP01	DIRECTOR APPOINTED MR MARC VAN WEDDINGEN
2014-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19	AR01	19/06/14 FULL LIST
2013-11-01	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-06-20	AR01	19/06/13 FULL LIST
2012-10-31	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-10-19	AR01	19/06/12 FULL LIST
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIM PARKER / 01/06/2012
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2012-03-17	DISS40	DISS40 (DISS40(SOAD))
2012-02-11	DISS40	DISS40 (DISS40(SOAD))
2012-01-31	GAZ1	FIRST GAZETTE
2011-07-19	AR01	19/06/11 FULL LIST
2011-03-05	DISS40	DISS40 (DISS40(SOAD))
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2011-02-01	GAZ1	FIRST GAZETTE
2010-09-21	AR01	19/06/10 FULL LIST
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-07-14	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-01-27	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-07-01	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-12	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-12-18	ELRES	S386 DISP APP AUDS 17/11/06
2006-12-18	ELRES	S366A DISP HOLDING AGM 17/11/06
2006-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-12	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-12-12	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-12-07	244	DELIVERY EXT'D 3 MTH 31/01/05
2005-07-12	363a	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-16	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-28	363a	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-11-22	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-08	363a	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; AMEND
2003-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 CHURCHGATES THE WILDERNESS BERKHAMSTED HERTFORDSHIRE HP4 2UB
2003-07-03	363a	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-30	288a	NEW DIRECTOR APPOINTED
2003-05-30	288a	NEW DIRECTOR APPOINTED
2003-05-30	288a	NEW SECRETARY APPOINTED
2003-05-30	288b	DIRECTOR RESIGNED
2003-05-30	288b	DIRECTOR RESIGNED
2003-05-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-15	CERTNM	COMPANY NAME CHANGED GALILEO TECHNOLOGY EUROPE LIMITE D CERTIFICATE ISSUED ON 15/05/03
2003-05-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-08	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-24	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2001-07-25	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-04	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/99 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS
1999-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 50 ST ANDREWS STREET HERTFORD SG14 1JA
1999-08-09	363s	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/98 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ
1998-07-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-15	363s	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-04	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-06-25	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARVELL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-01-31
Proposal to Strike Off	2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against MARVELL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-12-09	Outstanding	ARGYLL VENTURES (CLARENDON ROAD) LIMITED

Intangible Assets

Patents

We have not found any records of MARVELL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARVELL UK LIMITED

Trademarks

We have not found any records of MARVELL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARVELL UK 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 (82990 - Other business support service activities n.e.c.) as MARVELL UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARVELL UK 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 MARVELL UK LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	85258030	Digital cameras
2013-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-07-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-07-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARVELL UK LIMITED	Event Date	2012-01-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARVELL UK LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARVELL UK 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 MARVELL UK LIMITED any grants or awards.

Ownership

MARVELL TECHNOLOGY GROUP LTD : Ultimate parent company : BM

Marvell UK Limited
Marvell UK Ltd
Galileo Technology Europe Ltd

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