Active
Company Information for MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
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Company Registration Number
06445533
Private Limited Company
Active |
Company Name | ||||||
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MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED | ||||||
Legal Registered Office | ||||||
NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB Other companies in RG22 | ||||||
Previous Names | ||||||
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Company Number | 06445533 | |
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Company ID Number | 06445533 | |
Date formed | 2007-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:15:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAMBER |
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NIGEL BOTTOM |
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JOANNE LOUISE BAMBER |
||
UYGAR GAZIOGLU |
||
IAN MCCULLAGH |
||
VIVIAN PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GLYN PARRY |
Director | ||
TIMOTHY MARK WESTCOTT |
Director | ||
DANIEL GEORGE PEKOFSKE |
Director | ||
AKASH RAJ |
Director | ||
DYFED MEREDYDD EVANS |
Director | ||
ALFRED ANDREW STEINER |
Director | ||
AMANDA JANE MOORE |
Company Secretary | ||
JONATHAN NEIL HOPKINSON |
Director | ||
JOHN ROBERT GREENAWAY |
Director | ||
MARTIN LLOYD JONES |
Director | ||
SCOTT DAVID MORRISON |
Director | ||
TARA LOUISE WILSON |
Company Secretary | ||
SIAN CAROLYN HUGHES |
Company Secretary | ||
JONATHAN CHARLES FERGUSON |
Director | ||
LINDSAY MCDONALD MORRISON |
Director | ||
JULIA ADAMS GRENFELL WARD |
Director | ||
MELVYN JOHN GARRETT |
Director | ||
ANDREW COX |
Director | ||
PETER WILLIAM DALE BISHOP |
Director | ||
DAVID MARTIN BROWN |
Director | ||
RICHARD EDEN |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BLUE LAMP TRUST | Director | 2017-01-16 | CURRENT | 2010-05-27 | 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 5 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 | |
AIRWAVE SOLUTIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-04-28 | Active | |
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED | Director | 2016-02-19 | CURRENT | 2008-12-03 | Active | |
AIRWAVE APPLICATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-07 | Active | |
PSION TRUSTEES LIMITED | Director | 2013-03-01 | CURRENT | 1996-05-31 | Dissolved 2014-04-15 | |
PSION NO. 17 LIMITED | Director | 2013-03-01 | CURRENT | 2000-04-06 | Dissolved 2014-03-11 | |
PSION INFOMEDIA LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-01 | Dissolved 2014-08-19 | |
PSION TECHNOLOGY INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-01 | Dissolved 2014-04-15 | |
PSION NO. 16 LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-01 | Dissolved 2014-03-11 | |
MOTOROLA SOLUTIONS UK LIMITED | Director | 2010-03-08 | CURRENT | 1967-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Dean Stephenson Dyson on 2023-01-26 | ||
CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Register inspection address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD | ||
APPOINTMENT TERMINATED, DIRECTOR UYGAR GAZIOGLU | ||
DIRECTOR APPOINTED ARASH KALANTARI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED DAVID WILLIAM MERRICK | ||
APPOINTMENT TERMINATED, DIRECTOR IAN QUINTON PARK | ||
APPOINTMENT TERMINATED, DIRECTOR IAN QUINTON PARK | ||
DIRECTOR APPOINTED MR DEAN STEPHENSON DYSON | ||
DIRECTOR APPOINTED MR DEAN STEPHENSON DYSON | ||
Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Joanne Louise Bamber on 2020-03-17 | |
AP03 | Appointment of David Jonathan Richard England as company secretary on 2020-03-17 | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN RICHARD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE BAMBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN QUINTON PARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN PARRY | |
AP01 | DIRECTOR APPOINTED UYGAR GAZIOGLU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCULLAGH / 30/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE LOUISE BAMBER on 2017-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 30/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Motorola Solutions Uk 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 Hants RG22 4PD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK WESTCOTT | |
AP01 | DIRECTOR APPOINTED IAN MCCULLAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PEKOFSKE | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joanne Louise Bamber on 2015-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKASH RAJ | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE BAMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYFED EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED AKASH RAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED STEINER | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 17/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JOANNE LOUISE BAMBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MOORE | |
AR01 | 05/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GLYN PARRY | |
AP01 | DIRECTOR APPOINTED VIVIAN PHILIP WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DYFED MEREDYDD EVANS | |
RES15 | CHANGE OF NAME 29/04/2011 | |
CERTNM | COMPANY NAME CHANGED MOTOROLA PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPKINSON | |
RES15 | CHANGE OF NAME 28/04/2011 | |
CERTNM | COMPANY NAME CHANGED MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
RES15 | CHANGE OF NAME 30/03/2011 | |
CERTNM | COMPANY NAME CHANGED MOTOROLA PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENAWAY | |
AR01 | 05/12/10 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARA WILSON | |
AP03 | SECRETARY APPOINTED AMANDA JANE MOORE | |
AP01 | DIRECTOR APPOINTED JONATHAN NEIL HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERGUSON | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ANDREW STEINER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOUISE WILSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BOTTOM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MORRISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLOYD JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GREENAWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES FERGUSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK WESTCOTT / 01/10/2009 | |
288a | SECRETARY APPOINTED TARA LOUISE WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY SIAN HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 24/06/2009 | |
288a | DIRECTOR APPOINTED SCOTT DAVID MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COX | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BISHOP | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN | |
288a | DIRECTOR APPOINTED ALFRED ANDREW STEINER | |
New director appointed |
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 PENSION TRUSTEES 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. |