Active
Company Information for MOTOROLA SOLUTIONS FINANCE EMEA LIMITED
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
|
Company Registration Number
05540794
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
MOTOROLA SOLUTIONS FINANCE EMEA LIMITED | ||||||
Legal Registered Office | ||||||
NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB Other companies in RG22 | ||||||
Previous Names | ||||||
|
Company Number | 05540794 | |
---|---|---|
Company ID Number | 05540794 | |
Date formed | 2005-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 02:02:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAMBER |
||
DANIEL GEORGE PEKOFSKE |
||
AKASH RAJ |
||
TETYANA VASYLEVSKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS CIOSKA |
Director | ||
IAN MCCULLAGH |
Director | ||
ROBERT O'KEEF |
Director | ||
TIMOTHY MARK WESTCOTT |
Director | ||
LARRY RUSSELL RAYMOND |
Director | ||
AMANDA JANE MOORE |
Company Secretary | ||
TARA LOUISE WILSON |
Company Secretary | ||
EDWARD FITZPATRICK |
Director | ||
SIAN CAROLYN HUGHES |
Company Secretary | ||
LAUREL GRACE MEISSNER |
Director | ||
MELVYN JOHN GARRETT |
Director | ||
MARC EVAN ROTHMAN |
Director | ||
RICHARD EDEN |
Director | ||
BYRON REED JACKSON |
Director | ||
DAVID WILLIAM DEVONSHIRE |
Director | ||
JOANNE LOUISE BAMBER |
Company Secretary | ||
JAMES ALAN MACLAUGHLIN |
Director | ||
PALWINDER SINGH HARE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KODIAK NETWORKS LTD | Director | 2017-10-18 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED | Director | 2017-02-24 | CURRENT | 2012-09-20 | Active | |
MOTOROLA SOLUTIONS OVERSEAS LIMITED | Director | 2017-02-24 | CURRENT | 2014-03-26 | Active | |
MOTOROLA SOLUTIONS UK LIMITED | Director | 2017-02-24 | CURRENT | 1967-08-02 | Active | |
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED | Director | 2017-02-24 | CURRENT | 2016-01-18 | Active | |
ANTELOPE FINANCE 1 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 3 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 4 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 2 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
PSION TRUSTEES LIMITED | Director | 2013-06-27 | CURRENT | 1996-05-31 | Dissolved 2014-04-15 | |
PSION NO. 17 LIMITED | Director | 2013-06-27 | CURRENT | 2000-04-06 | Dissolved 2014-03-11 | |
PSION INFOMEDIA LIMITED | Director | 2013-06-27 | CURRENT | 1999-07-01 | Dissolved 2014-08-19 | |
PSION TECHNOLOGY INVESTMENTS LIMITED | Director | 2013-06-27 | CURRENT | 1999-07-01 | Dissolved 2014-04-15 | |
PSION NO. 16 LIMITED | Director | 2013-06-27 | CURRENT | 1999-07-01 | Dissolved 2014-03-11 | |
SYMBOL TECHNOLOGIES UK LIMITED | Director | 2008-11-10 | CURRENT | 1996-07-19 | Dissolved 2015-02-12 | |
PIPING HOT NETWORKS LIMITED | Director | 2008-11-10 | CURRENT | 1999-09-27 | Dissolved 2014-01-29 | |
SYMBOL TECHNOLOGIES LIMITED | Director | 2008-11-10 | CURRENT | 1973-02-15 | Dissolved 2015-02-12 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
AD03 | Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
Director's details changed for Katherine Ann Maher on 2022-12-20 | ||
CH01 | Director's details changed for Katherine Ann Maher on 2022-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Katherine Ann Maher on 2022-03-14 | ||
Director's details changed for Katherine Ann Maher on 2022-03-14 | ||
CH01 | Director's details changed for Katherine Ann Maher on 2022-03-14 | |
CH01 | Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04 | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AD02 | Register inspection address 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 | |
CH01 | Director's details changed for Katherine Ann Maher on 2022-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20 | |
CH01 | Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Joanne Louise Bamber on 2020-02-20 | |
AP03 | Appointment of David Jonathan Richard England as company secretary on 2020-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CIOSKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
PSC05 | Change of details for Motorola Solutions International Holding Limited as a person with significant control on 2017-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD | |
AP01 | DIRECTOR APPOINTED AKASH RAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH | |
AP01 | DIRECTOR APPOINTED ANDREAS CIOSKA | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;USD 8491 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'KEEF | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK WESTCOTT | |
CH01 | Director's details changed for Robert O'keef on 2015-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;USD 8491 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert O'keef on 2015-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;USD 8491 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 18/08/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/08/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/11/13 STATEMENT OF CAPITAL USD 8491 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/11/13 | |
RES13 | 18/11/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED IAN MCCULLAGH | |
AR01 | 18/08/13 FULL LIST | |
SH01 | 18/06/13 STATEMENT OF CAPITAL USD 8491 | |
AP01 | DIRECTOR APPOINTED ROBERT O'KEEF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY RAYMOND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL USD 1.00 01/12/12 STATEMENT OF CAPITAL GBP 508.00 | |
AR01 | 18/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 17/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JOANNE LOUISE BAMBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MOORE | |
AR01 | 18/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 29/04/2011 | |
CERTNM | COMPANY NAME CHANGED MOTOROLA FINANCE EMEA LIMITED CERTIFICATE ISSUED ON 03/05/11 | |
RES15 | CHANGE OF NAME 28/04/2011 | |
CERTNM | COMPANY NAME CHANGED MOTOROLA SOLUTIONS FINANCE EMEA LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
RES15 | CHANGE OF NAME 14/04/2011 | |
CERTNM | COMPANY NAME CHANGED MOTOROLA FINANCE EMEA LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARA WILSON | |
AP03 | SECRETARY APPOINTED AMANDA JANE MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY RUSSELL RAYMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK WESTCOTT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOUISE WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TETYANA VASYLEVSKA / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SIAN HUGHES | |
288a | SECRETARY APPOINTED TARA LOUISE WILSON | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 03/07/2009 | |
288a | DIRECTOR APPOINTED EDWARD N/A FITZPATRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER | |
288a | DIRECTOR APPOINTED TETYANA VASYLEVSKA | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LARRY RUSSELL RAYMOND | |
288a | DIRECTOR APPOINTED LAUREL GRACE MEISSNER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC ROTHMAN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOTOROLA SOLUTIONS FINANCE EMEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |