MOTOROLA SOLUTIONS OVERSEAS LIMITED

Overview

Company Name	MOTOROLA SOLUTIONS OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08960892
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2014

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 OVERSEAS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOTOROLA SOLUTIONS OVERSEAS LIMITED located?

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

What are the latest accounts for MOTOROLA SOLUTIONS OVERSEAS 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 OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for MOTOROLA SOLUTIONS OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 26, 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

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 12, 2024	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Computershare Governance Services Limited the Pavilions Bridgwater Road Bristol BS13 8FD	1 pages	AD02

Apr 11, 2024	Register(s) moved to registered office address Nova South 160 Victoria Street London SW1E 5LB	1 pages	AD04

Apr 08, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

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 Oscar Lynn Alexander Henken as a director on Dec 29, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 26, 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 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

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

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

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 18, 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

Mar 14, 2022	Termination of appointment of Daniel George Pekofske as a director on Feb 28, 2022	1 pages	TM01

Mar 14, 2022	Appointment of Katherine Ann Maher as a director on Feb 28, 2022	2 pages	AP01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 23, 2021	Director's details changed for Oscar Lynn Alexander Henken on Mar 20, 2020	2 pages	CH01

May 07, 2021	Director's details changed for Oscar Lynn Alexander Henken on Mar 20, 2020	2 pages	CH01

Mar 31, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOTOROLA SOLUTIONS OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					267650890001
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	Director	293458170002
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	England	British	1981-7	Accountant	318040470002
BAMBER, Joanne Louise 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Mar 26, 2014	Feb 20, 2020	Secretary	160 Victoria Street SW1E 5LB London Nova South United Kingdom					186293890001
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	Senior Finance Director	226032420001
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	Finance Director	270890000012
MCCULLAGH, Ian Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	Mar 26, 2014	Feb 24, 2017	Director	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	England	Irish	1963-4	Vice President Finance	99585450001
PEKOFSKE, Daniel George 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Oct 31, 2018	Feb 28, 2022	Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United States	American	1976-6	Corporate Vice President And Chief Accounting Offi	286564790001
RAJ, Akash 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Feb 24, 2017	Apr 01, 2019	Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United States	American	1977-2	Finance Executive	186162640001
WOZNIAK, John Kenneth Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	Mar 26, 2014	Oct 31, 2018	Director	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	United States	American	1971-7	Business Executive	173162430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Motorola Solutions, Inc.

Apr 06, 2016

West Monroe Street

60661 Chicago

500

Illinois

United States

Legal Form	Corporation
Country Registered	Illinois
Legal Authority	State Of Delaware, Usa
Place Registered	State Of Delaware, Usa
Registration Number	07896-50 (De)

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.
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