MOTOROLA SOLUTIONS FINANCE EMEA LIMITED
Overview
| Company Name | MOTOROLA SOLUTIONS FINANCE EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05540794 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE EMEA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOTOROLA SOLUTIONS FINANCE EMEA 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 FINANCE EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTOROLA FINANCE EMEA LIMITED | Apr 28, 2011 | Apr 28, 2011 |
| MOTOROLA SOLUTIONS FINANCE EMEA LIMITED | Apr 28, 2011 | Apr 28, 2011 |
| MOTOROLA FINANCE EMEA LIMITED | Aug 18, 2005 | Aug 18, 2005 |
What are the latest accounts for MOTOROLA SOLUTIONS FINANCE EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FINANCE EMEA LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for MOTOROLA SOLUTIONS FINANCE EMEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Ross Smith on Aug 12, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD02 | ||
Appointment of Mr Simon Ross Smith as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oscar Lynn Alexander Henken as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||
Director's details changed for Katherine Ann Maher on Dec 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Katherine Ann Maher on Mar 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Oscar Lynn Alexander Henken on Oct 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Director's details changed for Katherine Ann Maher on Mar 31, 2022 | 2 pages | CH01 | ||
Appointment of Katherine Ann Maher as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel George Pekofske as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Oscar Lynn Alexander Henken on Mar 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Oscar Lynn Alexander Henken on Mar 20, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of MOTOROLA SOLUTIONS FINANCE EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, David Jonathan Richard | Secretary | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | 267650850001 | |||||||
| MAHER, Katherine Ann | Director | W Monroe Street 60661 Chicago 500 Illinois United States | United States | American | 293458170002 | |||||
| SMITH, Simon Ross | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | United Kingdom | British | 318040470002 | |||||
| VASYLEVSKA, Tetyana | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | United Kingdom | British | 134497490001 | |||||
| BAMBER, Joanne Louise | Secretary | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | 167459870001 | |||||||
| BAMBER, Joanne Louise | Secretary | Little Manor Hollow Road BS25 1TJ Shipham North Somerset | British | 119681660001 | ||||||
| HARE, Palwinder Singh | Secretary | 31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex | British | 28956180002 | ||||||
| HUGHES, Sian Carolyn | Secretary | Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon | British | 124350900001 | ||||||
| MOORE, Amanda Jane | Secretary | Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire | 151637530001 | |||||||
| WILSON, Tara Louise | Secretary | Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire | Other | 141103070001 | ||||||
| CIOSKA, Andreas | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | United Kingdom | German | 226032420001 | |||||
| DEVONSHIRE, David William | Director | 1022 Aynsley Avenue Lake Forest Illinois 60045 Usa | American | 107107580001 | ||||||
| EDEN, Richard | Director | 26 Oaktree Drive RG27 9RN Hook Hampshire | England | British | 85228020001 | |||||
| FITZPATRICK, Edward | Director | Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire | Usa | United States | 136007850001 | |||||
| GARRETT, Melvyn John | Director | 5 Lenton Close SN14 0UB Chippenham Wiltshire | England | British | 41224770002 | |||||
| HENKEN, Oscar Lynn Alexander | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | Germany | German | 270890000012 | |||||
| JACKSON, Byron Reed | Director | 146 Rosehall FOREIGN Lake Zurich Illinois 60047 Usa | American | 122351540001 | ||||||
| MACLAUGHLIN, James Alan | Director | 122 Colony Drive Inverness Illinois 60010 Usa | American | 107107570001 | ||||||
| MCCULLAGH, Ian | Director | Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire | England | Irish | 99585450001 | |||||
| MEISSNER, Laurel Grace | Director | Wheatland Court Naperville 2811 Illinois 60564 Usa | United States Of America | United States | 165951920001 | |||||
| O'KEEF, Robert | Director | Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire | Usa/Nj | American | 176487750003 | |||||
| PEKOFSKE, Daniel George | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | United States | American | 286564790001 | |||||
| RAJ, Akash | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | United States | American | 186162640001 | |||||
| RAYMOND, Larry Russell | Director | Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire | Usa | United States | 131549720001 | |||||
| ROTHMAN, Marc Evan | Director | 63 S. Wynstone Drive 60010 North Barrington Illinois 60010 Usa | Usa | American | 125381610001 | |||||
| WESTCOTT, Timothy Mark | Director | Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire | England | British | 12647100003 |
Who are the persons with significant control of MOTOROLA SOLUTIONS FINANCE EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motorola Solutions International Holding Limited | Apr 06, 2016 | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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