MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
Overview
| Company Name | MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09957218 |
| 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 UK ACQUISITION COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOTOROLA SOLUTIONS UK ACQUISITION COMPANY 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 UK ACQUISITION COMPANY 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 UK ACQUISITION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD03 | ||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 16, 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 | 20 pages | AA | ||
Notification of Motorola Solutions International Holding Limited as a person with significant control on Dec 23, 2021 | 2 pages | PSC02 | ||
Cessation of Motorola Solutions Uk Holding One Limited as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD02 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
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 Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Katherine Ann Maher on Dec 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 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 | ||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS | 1 pages | AD03 | ||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford 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 | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Notification of Motorola Solutions Uk Holding One Limited as a person with significant control on Aug 24, 2021 | 2 pages | PSC02 | ||
Who are the officers of MOTOROLA SOLUTIONS UK ACQUISITION COMPANY 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 | 267650950001 | |||||||
| 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 | |||||
| BAMBER, Joanne | Secretary | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | 204298760001 | |||||||
| CIOSKA, Andreas | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | United Kingdom | German | 226032420001 | |||||
| HENKEN, Oscar Lynn Alexander | Director | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | Germany | German | 270890000012 | |||||
| MCCULLAGH, Ian | Director | Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom | England | Irish | 99585450001 | |||||
| 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 | |||||
| WOZNIAK, John Kenneth | Director | East Algonquin Road Schaumburg 60196 Illinois 1303 United States | United States | American | 173162430001 |
Who are the persons with significant control of MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motorola Solutions International Holding Limited | Dec 23, 2021 | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | No | ||||||||||
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Natures of Control
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| Motorola Solutions Uk Holding One Limited | Aug 24, 2021 | 160 Victoria Street SW1E 5LB London Nova South United Kingdom | Yes | ||||||||||
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Natures of Control
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| Motorola Solutions, Inc. | Apr 06, 2016 | West Monroe Street 60661 Chicago 500 Illinois United States | Yes | ||||||||||
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Natures of Control
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| Motorola Solutions U.S. Holdco One, Inc. | Apr 06, 2016 | West Monroe Street 60661 Chicago 500 Illinois United States | Yes | ||||||||||
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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