MOTOROLA SOLUTIONS UK LIMITED

Overview

Company Name	MOTOROLA SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00912182
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTOROLA SOLUTIONS UK LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other telecommunications activities (61900) / Information and communication

Where is MOTOROLA SOLUTIONS UK LIMITED located?

Registered Office Address	Nova South 160 Victoria Street SW1E 5LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOTOROLA SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
MOTOROLA LIMITED	Apr 28, 2011	Apr 28, 2011
MOTOROLA SOLUTIONS UK LIMITED	Apr 28, 2011	Apr 28, 2011
MOTOROLA LIMITED	Aug 02, 1967	Aug 02, 1967

What are the latest accounts for MOTOROLA SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOTOROLA SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for MOTOROLA SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Appointment of Mr David Roger Shorland as a director on Dec 22, 2025	2 pages	AP01

Aug 14, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Director's details changed for Mr Simon Ross Smith on Aug 12, 2024	2 pages	CH01

Oct 16, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jul 03, 2024	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD	1 pages	AD02

Jul 02, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Termination of appointment of Moncef Elaoud as a director on Nov 30, 2023	1 pages	TM01

Jan 18, 2024	Appointment of Mr Ian Alexander Waddell as a director on Nov 30, 2023	2 pages	AP01

Jan 17, 2024	Appointment of Mr Simon Ross Smith as a director on Dec 29, 2023	2 pages	AP01

Jan 17, 2024	Termination of appointment of Sarah Roberts as a director on Nov 10, 2023	1 pages	TM01

Jan 17, 2024	Termination of appointment of Oscar Lynn Alexander Henken as a director on Dec 29, 2023	1 pages	TM01

Oct 30, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD03

Dec 21, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Dec 20, 2022	Director's details changed for Katherine Ann Maher on Dec 20, 2022	2 pages	CH01

Nov 15, 2022	Director's details changed for Katherine Ann Maher on Mar 14, 2022	2 pages	CH01

Oct 27, 2022	Director's details changed for Mr Oscar Lynn Alexander Henken on Oct 04, 2022	2 pages	CH01

Jun 30, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Director's details changed for Moncef Elaoud on Jan 15, 2022	2 pages	CH01

Jun 15, 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD02

Jun 14, 2022	Director's details changed for Katherine Ann Maher on Mar 31, 2022	2 pages	CH01

Jun 01, 2022	Director's details changed for Katherine Ann Maher on Mar 31, 2022	2 pages	CH01

View All Filings

Who are the officers of MOTOROLA SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGLAND, David Jonathan Richard 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Feb 20, 2020		Secretary	160 Victoria Street SW1E 5LB London Nova South United Kingdom				267651250001
LEE, Yvonne Low Min West Monroe Street 60661 Chicago 500 Illinois United States	Mar 31, 2021		Director	West Monroe Street 60661 Chicago 500 Illinois United States	United States	Malaysian	1984-11	281886340001
MAHER, Katherine Ann W Monroe Street 60661 Chicago 500 Illinois United States	Feb 28, 2022		Director	W Monroe Street 60661 Chicago 500 Illinois United States	United States	American	1982-10	293458170002
MAYNE, Fergus Andrew Otway 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Feb 26, 2020		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	England	British	1970-11	89320130002
SHORLAND, David Roger 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Dec 22, 2025		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United Kingdom	British	1970-1	344049070001
SMITH, Simon Ross 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Dec 29, 2023		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United Kingdom	British	1981-7	318040470002
WADDELL, Ian Alexander 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Nov 30, 2023		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	England	British	1979-2	226726660001
BAMBER, Joanne Louise 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Mar 09, 2012	Feb 20, 2020	Secretary	160 Victoria Street SW1E 5LB London Nova South United Kingdom				167458960001
BAMBER, Joanne Louise Little Manor Hollow Road BS25 1TJ Shipham North Somerset	Feb 28, 2007	Sep 07, 2007	Secretary	Little Manor Hollow Road BS25 1TJ Shipham North Somerset		British		119681660001
BRAMHALL, Stephen Denis 8 Wrenfield SL7 3RB Marlow Buckinghamshire	Sep 06, 1993	Dec 20, 1993	Secretary	8 Wrenfield SL7 3RB Marlow Buckinghamshire		British		36215420001
CURRELL, Mark Andrew Rocks Lane Barnes SW13 0DB London 29	Jan 01, 2006	Sep 12, 2006	Secretary	Rocks Lane Barnes SW13 0DB London 29		British		128027700001
HARE, Palwinder Singh 31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex	Sep 01, 2000	Feb 28, 2007	Secretary	31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex		British		28956180002
HUGHES, Sian Carolyn Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon	Sep 07, 2007	Sep 29, 2009	Secretary	Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon		British		124350900001
MOORE, Amanda Jane Jays Close Viables Ind Est RG22 4PD Basingstoke Hants	May 28, 2010	Mar 09, 2012	Secretary	Jays Close Viables Ind Est RG22 4PD Basingstoke Hants				151637390001
MORRIS, Michael Geoffrey 28 Boxgrove Avenue GU1 1XG Guildford Surrey		Oct 21, 1996	Secretary	28 Boxgrove Avenue GU1 1XG Guildford Surrey		British		12478590001
OFFER, David Scott 9 Perivale Gardens W13 8DH London	Oct 21, 1996	Sep 01, 2000	Secretary	9 Perivale Gardens W13 8DH London		British		49958050002
SHARPE, Andrew John 72 Pitts Lane Earley RG6 1BU Reading Berkshire	Jul 01, 1999	Sep 01, 2000	Secretary	72 Pitts Lane Earley RG6 1BU Reading Berkshire		British		68641600001
WILSON, Tara Louise Jays Close Viables Ind Est RG22 4PD Basingstoke Hants	Sep 29, 2009	May 28, 2010	Secretary	Jays Close Viables Ind Est RG22 4PD Basingstoke Hants		Other		141103070001
AITKENHEAD, Gary John Jays Close Viables Ind Est RG22 4PD Basingstoke Hants	Nov 23, 2010	Jun 30, 2015	Director	Jays Close Viables Ind Est RG22 4PD Basingstoke Hants	United Kingdom	British	1968-9	155888910001
ALDERSON, Michael Stanley Wensley Hey Byslips Road Studham LU6 2ND Dunstable Bedfordshire		Jul 02, 1998	Director	Wensley Hey Byslips Road Studham LU6 2ND Dunstable Bedfordshire		British	1931-1	13179950001
BENNETT, George Aitken, Dr 10 Manor Road G14 9LG Glasgow Lanarkshire		Dec 31, 1998	Director	10 Manor Road G14 9LG Glasgow Lanarkshire	United Kingdom	British	1939-5	29177530001
BIRD, Francis Mark 6 White House Drive Merrow GU1 2SU Guildford Surrey	Jun 18, 2003	Aug 01, 2003	Director	6 White House Drive Merrow GU1 2SU Guildford Surrey	United Kingdom	British	1960-5	116868930001
BROWN, David Martin, Sir Stanmore Beedon RG20 8SR Newbury Bridleway Cottage Berkshire United Kingdom	Jan 09, 1995	Jul 31, 2008	Director	Stanmore Beedon RG20 8SR Newbury Bridleway Cottage Berkshire United Kingdom	England	British	1950-5	132290810001
CARRUTHERS, Susan Elizabeth 5 Wallis Drive St Andrews Ridge Blunson SN25 4GA Swindon Wiltshire	Jul 01, 2007	Nov 30, 2008	Director	5 Wallis Drive St Andrews Ridge Blunson SN25 4GA Swindon Wiltshire		British	1968-2	122887110001
CIOSKA, Andreas 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Feb 24, 2017	Dec 04, 2017	Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United Kingdom	German	1973-8	226032420001
DEVONSHIRE, David William 1022 Aynsley Avenue Lake Forest Illinois 60045 Usa	May 09, 2002	Nov 14, 2007	Director	1022 Aynsley Avenue Lake Forest Illinois 60045 Usa		American	1945-5	107107580001
DICKER, Stuart David Jays Close Viables Ind Est RG22 4PD Basingstoke Hants	Dec 01, 2008	Sep 17, 2010	Director	Jays Close Viables Ind Est RG22 4PD Basingstoke Hants	England	British	1968-4	134966350001
ECHOLS, Jimmie Lee 5 Treemain Road Giffnock G46 7LE Glasgow	Feb 19, 1999	May 26, 2000	Director	5 Treemain Road Giffnock G46 7LE Glasgow		American	1944-1	62923820001
EDEN, Richard 26 Oaktree Drive RG27 9RN Hook Hampshire	Oct 18, 2002	Jan 18, 2008	Director	26 Oaktree Drive RG27 9RN Hook Hampshire	England	British	1965-6	85228020001
ELAOUD, Moncef 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Jul 01, 2021	Nov 30, 2023	Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United Kingdom	American	1965-6	287863480002
FITZPATRICK, Edward Jays Close Viables Ind Est RG22 4PD Basingstoke Hants	Jan 20, 2009	Apr 06, 2010	Director	Jays Close Viables Ind Est RG22 4PD Basingstoke Hants	Usa	United States	1966-8	136007850001
GARRETT, Melvyn John 5 Lenton Close SN14 0UB Chippenham Wiltshire	Jan 18, 2008	Nov 10, 2008	Director	5 Lenton Close SN14 0UB Chippenham Wiltshire	England	British	1958-10	41224770002
HALLY, Edward 35 Gainsborough Gardens Weston BA1 4AH Bath	Dec 18, 1997	Jan 18, 2001	Director	35 Gainsborough Gardens Weston BA1 4AH Bath		Irish	1950-1	57100190001
HENKEN, Oscar Lynn Alexander 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Apr 01, 2019	Dec 29, 2023	Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	Germany	German	1981-5	270890000012
HERNE, Stephen Anthony 36 Percheron Drive Knaphill GU21 2QY Woking Surrey	May 01, 2001	Oct 11, 2002	Director	36 Percheron Drive Knaphill GU21 2QY Woking Surrey	England	English	1951-11	74481250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTOROLA SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorola Solutions Finance Emea Limited

Apr 06, 2016

160 Victoria Street

SW1E 5LB London

Nova South

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05540794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0