MOTOROLA SOLUTIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

MOTOROLA SOLUTIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOTOROLA SOLUTIONS UK LIMITED was incorporated 56 years ago on 02/08/1967 and has the registered number: 00912182. The accounts status is FULL and accounts are next due on 30/09/2024.

MOTOROLA SOLUTIONS UK LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NOVA SOUTH
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOTOROLA LIMITED (until 03/05/2011)
MOTOROLA SOLUTIONS UK LIMITED (until 28/04/2011)
MOTOROLA LIMITED (until 28/04/2011)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JONATHAN RICHARD ENGLAND Secretary 2020-02-20 CURRENT
YVONNE LOW MIN LEE Nov 1984 Malaysian Director 2021-03-31 CURRENT
KATHERINE ANN MAHER Oct 1982 American Director 2022-02-28 CURRENT
MR FERGUS ANDREW OTWAY MAYNE Nov 1970 British Director 2020-02-26 CURRENT
MR SIMON ROSS SMITH Jul 1981 British Director 2023-12-29 CURRENT
IAN ALEXANDER WADDELL Feb 1979 British Director 2023-11-30 CURRENT
MR GRAEME NIGEL HOBBS May 1956 British Director 2008-08-01 UNTIL 2015-06-30 RESIGNED
JOANNE LOUISE BAMBER Secretary 2007-02-28 UNTIL 2007-09-07 RESIGNED
MS LAUREL GRACE MEISSNER Feb 1958 United States Director 2008-05-21 UNTIL 2009-01-14 RESIGNED
MR STEPHEN ANTHONY HERNE Nov 1951 English Director 2001-05-01 UNTIL 2002-10-11 RESIGNED
JOSEPH MICHAEL HICKEY Apr 1959 Canadian Director 1997-12-18 UNTIL 2000-09-04 RESIGNED
WILLIAM MILLER Dec 1956 British Director 2001-05-01 UNTIL 2004-05-02 RESIGNED
PHILIP ASHLEY JEFFERSON Aug 1975 British Director 2015-06-30 UNTIL 2020-02-26 RESIGNED
CARL FRED KOENEMANN Jun 1938 American Director RESIGNED
RYAN THOMAS LYDON Feb 1984 American Director 2019-12-10 UNTIL 2021-03-31 RESIGNED
IAN MCCULLAGH Apr 1963 Irish Director 2010-03-08 UNTIL 2021-06-30 RESIGNED
MR DANIEL GEORGE PEKOFSKE Jun 1976 American Director 2018-10-31 UNTIL 2022-02-28 RESIGNED
JOANNE LOUISE BAMBER Secretary 2012-03-09 UNTIL 2020-02-20 RESIGNED
STEPHEN DENIS BRAMHALL Secretary 1993-09-06 UNTIL 1993-12-20 RESIGNED
MR PALWINDER SINGH HARE Secretary 2000-09-01 UNTIL 2007-02-28 RESIGNED
ANDREW JOHN SHARPE Sep 1958 British Secretary 1999-07-01 UNTIL 2000-09-01 RESIGNED
MS SIAN CAROLYN HUGHES British Secretary 2007-09-07 UNTIL 2009-09-29 RESIGNED
AMANDA JANE MOORE Secretary 2010-05-28 UNTIL 2012-03-09 RESIGNED
MR MICHAEL GEOFFREY MORRIS British Secretary RESIGNED
DAVID SCOTT OFFER Secretary 1996-10-21 UNTIL 2000-09-01 RESIGNED
MRS TARA LOUISE WILSON Apr 1969 Other Secretary 2009-09-29 UNTIL 2010-05-28 RESIGNED
MARK ANDREW CURRELL British Secretary 2006-01-01 UNTIL 2006-09-12 RESIGNED
MR MARC EVAN ROTHMAN Oct 1964 American Director 2007-11-14 UNTIL 2008-05-21 RESIGNED
FRANCIS MARK BIRD May 1960 British Director 2003-06-18 UNTIL 2003-08-01 RESIGNED
RICHARD EDEN Jun 1965 British Director 2002-10-18 UNTIL 2008-01-18 RESIGNED
MR JIMMIE LEE ECHOLS Jan 1944 American Director 1999-02-19 UNTIL 2000-05-26 RESIGNED
DAVID WILLIAM DEVONSHIRE May 1945 American Director 2002-05-09 UNTIL 2007-11-14 RESIGNED
ANDREAS CIOSKA Aug 1973 German Director 2017-02-24 UNTIL 2017-12-04 RESIGNED
SUSAN ELIZABETH CARRUTHERS Feb 1968 British Director 2007-07-01 UNTIL 2008-11-30 RESIGNED
EDWARD FITZPATRICK Aug 1966 United States Director 2009-01-20 UNTIL 2010-04-06 RESIGNED
SIR DAVID MARTIN BROWN May 1950 British Director 1995-01-09 UNTIL 2008-07-31 RESIGNED
DR GEORGE AITKEN BENNETT May 1939 British Director RESIGNED
MICHAEL STANLEY ALDERSON Jan 1931 British Director RESIGNED
GARY JOHN AITKENHEAD Sep 1968 British Director 2010-11-23 UNTIL 2015-06-30 RESIGNED
MADALENA MARIA NICHOLSON Dec 1974 American Director 2019-12-10 UNTIL 2020-05-27 RESIGNED
MR MELVYN JOHN GARRETT Oct 1958 British Director 2008-01-18 UNTIL 2008-11-10 RESIGNED
STUART DAVID DICKER Apr 1968 British Director 2008-12-01 UNTIL 2010-09-17 RESIGNED
OSCAR HENKEN May 1981 German Director 2019-04-01 UNTIL 2023-12-29 RESIGNED
JOHN EVERARD PERKINS Jul 1947 British Director 2002-06-01 UNTIL 2003-06-30 RESIGNED
MR GWYN PUGH Jan 1948 British Director RESIGNED
AKASH RAJ Feb 1977 American Director 2017-02-24 UNTIL 2019-04-01 RESIGNED
EDWARD HALLY Jan 1950 Irish Director 1997-12-18 UNTIL 2001-01-18 RESIGNED
SARAH ROBERTS Dec 1984 British Director 2020-05-27 UNTIL 2023-11-10 RESIGNED
MONCEF ELAOUD Jun 1965 American Director 2021-07-01 UNTIL 2023-11-30 RESIGNED
MR JONATHAN PAGET Aug 1946 British Director 1995-01-09 UNTIL 1996-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motorola Solutions Finance Emea Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PREMIER FARNELL LIMITED LEEDS Active FULL 64204 - Activities of distribution holding companies
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PREMIER FARNELL ELECTRONICS LIMITED LEEDS, Active DORMANT 74990 - Non-trading company
FARNELL OVERSEAS LEEDS Active FULL 70100 - Activities of head offices
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IN ONE WORLDWIDE LIMITED LEEDS Active DORMANT 74990 - Non-trading company
FARNELL FINANCE LIMITED LEEDS Active DORMANT 74990 - Non-trading company
INONE HOLDINGS LIMITED LEEDS Active FULL 74990 - Non-trading company
SYMBOL TECHNOLOGIES UK LIMITED READING Dissolved... GROUP 7210 - Hardware consultancy
TTPCOM LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TTP COMMUNICATIONS LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PREMIER FARNELL (SCOTLAND) LIMITED EDINBURGH Active FULL 64204 - Activities of distribution holding companies

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