MOTOROLA SOLUTIONS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MOTOROLA SOLUTIONS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOTOROLA SOLUTIONS SERVICES LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06937108. The accounts status is FULL.

MOTOROLA SOLUTIONS SERVICES LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

NOVA SOUTH
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROSS SMITH Jul 1981 British Director 2017-12-04 CURRENT
JOANNE LOUISE BAMBER Secretary 2012-03-09 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-06-17 UNTIL 2009-06-18 RESIGNED
MRS TETYANA VASYLEVSKA Oct 1972 British Director 2009-06-18 UNTIL 2017-02-24 RESIGNED
ANDREAS CIOSKA Aug 1973 German Director 2017-02-24 UNTIL 2017-12-04 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-06-17 UNTIL 2009-06-18 RESIGNED
IAN MCCULLAGH Apr 1963 Irish Director 2015-06-30 UNTIL 2017-02-24 RESIGNED
MR GRAEME NIGEL HOBBS May 1956 British Director 2009-06-17 UNTIL 2015-06-30 RESIGNED
MS SIAN CAROLYN HUGHES British Secretary 2009-06-18 UNTIL 2009-09-29 RESIGNED
TARA LOUISE WILSON Secretary 2009-09-29 UNTIL 2010-05-28 RESIGNED
AMANDA JANE MOORE Secretary 2010-05-28 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motorola Solutions Uk 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
MOTOROLA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SYMBOL TECHNOLOGIES LIMITED READING Dissolved... FULL 7210 - Hardware consultancy
PSION CONNECT LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
PSION INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
PSION CONNECT HOLDINGS LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
PSION OVERSEAS INVESTMENTS BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
PSION SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
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
PSION PROPERTY LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
PSION CONSUMER PRODUCTS LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
PSION INVESTMENTS CANADA MANCHESTER Dissolved... FULL 70100 - Activities of head offices
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.
AIRWAVE APPLICATION SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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