BARRETT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BARRETT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARRETT EUROPE LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARRETT EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROSS SMITH Jul 1981 British Director 2023-12-29 CURRENT
KATHERINE ANN MAHER Oct 1982 American Director 2022-08-08 CURRENT
DAVID ENGLAND Secretary 2022-08-08 CURRENT
NOMINEE DIRECTORS LTD Corporate Nominee Director 1994-10-06 UNTIL 1994-10-06 RESIGNED
HEATHER JOY BARRETT Jun 1951 British Director 1994-10-06 UNTIL 2022-08-08 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-06 RESIGNED
OSCAR HENKEN May 1981 German Director 2022-08-08 UNTIL 2023-12-29 RESIGNED
MR GRAHAM JOSEPH WARE Australian Secretary 1995-09-11 UNTIL 1999-04-30 RESIGNED
PHILLIP ALEXANDER BRADSHAW British Secretary 1999-04-30 UNTIL 2022-08-08 RESIGNED
THOMAS ROBERT BARRETT British Secretary 1994-10-06 UNTIL 1995-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motorola Solutions International Holding Limited 2022-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Barrett Communications Pty Ltd 2016-10-06 - 2022-08-08 Wa 6017   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTOROLA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AIRWAVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
SILENT SENTINEL LIMITED WARE ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
MOTOROLA SOLUTIONS FINANCE EMEA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GUARDIAN DIGITAL COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TOM & JOY INVESTMENTS (UK) LIMITED ALTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOTOROLA SOLUTIONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CALIPSA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
AVA SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVA VIDEO SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MOTOROLA SOLUTIONS UK HOLDING ONE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INDIGOVISION LIMITED EDINBURGH UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
INDIGOVISION GROUP LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AIRWAVE APPLICATION SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EDESIX LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Barrett Europe Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-23 31-12-2022 £90,405 Cash £152,277 equity
Barrett Europe Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-06-2022 £54,931 Cash £109,581 equity
Barrett Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 30-06-2021 £130,808 Cash £68,438 equity
Barrett Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 30-06-2020 £74,376 Cash £62,916 equity
Barrett Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-06-2019 £46,915 Cash £55,424 equity
Barrett Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 30-06-2018 £106,644 Cash £49,603 equity
Barrett Europe Limited - Accounts to registrar - small 17.2 2017-08-26 30-06-2017 £96,201 Cash £45,704 equity
Barrett Europe Limited - Abbreviated accounts 16.1 2016-09-20 30-06-2016 £80,005 Cash £42,963 equity
Barrett Europe Limited - Limited company - abbreviated - 11.9 2015-11-10 30-06-2015 £78,325 Cash £42,877 equity
Barrett Europe Limited - Limited company - abbreviated - 11.6 2015-01-27 30-06-2014 £59,066 Cash £41,751 equity

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NORD INTERNATIONAL SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
MOTOROLA SOLUTIONS FINANCE EMEA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MPG FINCO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.