MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
COMPANY NUMBER
09957218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2016
(8 years and 11 months old)
WEBSITE
AIRWAVESOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5LB
Nova South 160 Victoria Street
London
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOROLA SOLUTIONS UK TWO LP | Active - Newly Incorporated | View Report |
| MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
Credit Risk Overview
Want to learn more about MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
David Jonathan Richard England 20/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
29/12/2023 - Present (11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
18/01/2016 - 20/02/2020 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOROLA SOLUTIONS INC | N/A | N/A |
| MOTOROLA SOLUTIONS HOLDING SARL | N/A | N/A |
| MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVIGILON UK LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS FINANCE EMEA LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MOTOROLA SOLUTIONS UK TWO LP | Active - Newly Incorporated | View Report |
| MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE APPLICATION SERVICES LIMITED | Company is dissolved | View Report |
| AIRWAVE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYMBOL TECHNOLOGIES INC | N/A | N/A |
| TCS INSURANCE COMPANY OF IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
| 19/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 04/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 17/03/2022 | Daniel George Pekofske (925214549) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 03/03/2020 | Joanne Bamber (920429876) has left the board |
| 03/03/2020 | New Company Secretary David Jonathan Richard England (926765095) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Oscar Lynn Alexander Henken (925748071) Appointed |
| 16/04/2019 | Akash Raj (918616264) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 08/11/2018 | John Kenneth Wozniak (917316243) has left the board |
| 08/11/2018 | New Board Member Daniel George Pekofske (925214549) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | Andreas Cioska (922603242) has left the board |
| 15/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 14/03/2017 | Andreas Cioska (922603243) has left the board |
| 14/03/2017 | New Board Member Andreas Cioska (922603242) Appointed |
| 08/03/2017 | New Board Member Akash Raj (918616264) Appointed |
| 07/03/2017 | New Board Member Andreas Cioska (922603243) Appointed |
| 07/03/2017 | Ian McCullagh (909958545) has left the board |
| 04/02/2017 | New Annual Return filed |
| 27/01/2016 | New Board Member John Kenneth Wozniak (917316243) Appointed |
| 27/01/2016 | John Kenneth Wozniak (920429874) has left the board |
| 27/01/2016 | Ian McCullagh (920429875) has left the board |
| 27/01/2016 | New Board Member John Kenneth Wozniak (917316243) Appointed |
| 27/01/2016 | New Board Member Ian McCullagh (909958545) Appointed |
| 27/01/2016 | John Kenneth Wozniak (920429874) has left the board |
| 27/01/2016 | Ian McCullagh (920429875) has left the board |
| 27/01/2016 | New Board Member Ian McCullagh (909958545) Appointed |
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