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 - LONDON

This company is listed in the following categories:
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

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
BARRETT EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
KODIAK NETWORKS LTD LONDON UNITED KINGDOM Dissolved... SMALL 61900 - Other telecommunications activities
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
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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.
THE SILENT SENTINEL GROUP LIMITED WARE ENGLAND Active GROUP 26701 - Manufacture of optical precision instruments
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.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORD ANGLIA EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NA EDUCATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NA SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
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.