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 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
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 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 |