AVIGILON UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIGILON UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIGILON UK LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372173. The accounts status is FULL and accounts are next due on 31/12/2023.
AVIGILON UK LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372173. The accounts status is FULL and accounts are next due on 31/12/2023.
AVIGILON UK LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NOVA SOUTH
LONDON
SW1E 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER MICHAEL MAKTAZ | Apr 1978 | American | Director | 2021-07-15 | CURRENT |
KATHERINE ANN MAHER | Oct 1982 | American | Director | 2022-02-28 | CURRENT |
DAVID JONATHAN RICHARD ENGLAND | Secretary | 2020-02-20 | CURRENT | ||
JOHN KENNETH WOZNIAK | Jul 1971 | American | Director | 2018-03-28 UNTIL 2019-03-25 | RESIGNED |
MR JASON JOHN WINKLER | Mar 1974 | American | Director | 2018-03-28 UNTIL 2021-07-15 | RESIGNED |
MR JOEL SCHUSTER | Mar 1974 | Canadian | Director | 2016-02-03 UNTIL 2018-03-28 | RESIGNED |
BRYAN SCHMODE | Apr 1978 | American | Director | 2014-05-06 UNTIL 2015-09-01 | RESIGNED |
MR DANIEL GEORGE PEKOFSKE | Jun 1976 | American | Director | 2019-03-25 UNTIL 2022-02-28 | RESIGNED |
WAN HUNG JUNG | Sep 1956 | Canadian | Director | 2007-09-17 UNTIL 2012-06-01 | RESIGNED |
MR JAMES HENDERSON | Jul 1979 | Canadian | Director | 2017-11-01 UNTIL 2018-03-28 | RESIGNED |
BRADLEY DEAN BARDUA | Jun 1967 | Canadian | Director | 2012-06-01 UNTIL 2014-05-06 | RESIGNED |
ALEXANDER CARLOS FERNANDES | Canadian | Director | 2007-09-17 UNTIL 2018-03-28 | RESIGNED | |
ALEXANDER CARLOS FERNANDES | Canadian | Secretary | 2007-09-17 UNTIL 2018-03-28 | RESIGNED | |
MS JOANNE LOUISE BAMBER | Secretary | 2018-03-28 UNTIL 2020-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motorola Solutions International Holding Limited | 2018-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Avigilon Corporation | 2016-04-06 - 2018-11-19 | Vancouver, British Columbia V6c Oa3 | Ownership of shares 75 to 100 percent |