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Home > England & Wales Companies > MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
Company Information for

MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED

NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
09957218
Private Limited Company
Active

Company Overview

About Motorola Solutions Uk Acquisition Company Ltd
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED was founded on 2016-01-18 and has its registered office in London. The organisation's status is listed as "Active". Motorola Solutions Uk Acquisition Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
 
Legal Registered Office
NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
 
Filing Information
Company Number 09957218
Company ID Number 09957218
Date formed 2016-01-18
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 
Return next due 15/02/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 19:15:55
Primary Source:Companies House
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Company Officers of MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE BAMBER
Company Secretary 2016-01-18
AKASH RAJ
Director 2017-02-24
JOHN KENNETH WOZNIAK
Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS CIOSKA
Director 2017-02-24 2017-12-04
IAN MCCULLAGH
Director 2016-01-18 2017-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKASH RAJ KODIAK NETWORKS LTD Director 2017-10-18 CURRENT 2003-11-07 Active - Proposal to Strike off
AKASH RAJ MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED Director 2017-02-24 CURRENT 2012-09-20 Active
AKASH RAJ MOTOROLA SOLUTIONS OVERSEAS LIMITED Director 2017-02-24 CURRENT 2014-03-26 Active
AKASH RAJ MOTOROLA SOLUTIONS UK LIMITED Director 2017-02-24 CURRENT 1967-08-02 Active
AKASH RAJ MOTOROLA SOLUTIONS FINANCE EMEA LIMITED Director 2017-02-24 CURRENT 2005-08-18 Active
JOHN KENNETH WOZNIAK KODIAK NETWORKS LTD Director 2017-10-18 CURRENT 2003-11-07 Active - Proposal to Strike off
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 1 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 4 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 5 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 2 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
JOHN KENNETH WOZNIAK AIRWAVE SOLUTIONS LIMITED Director 2016-02-19 CURRENT 2000-04-28 Active
JOHN KENNETH WOZNIAK AIRWAVE SOLUTIONS INTERNATIONAL LIMITED Director 2016-02-19 CURRENT 2008-12-03 Active
JOHN KENNETH WOZNIAK AIRWAVE APPLICATION SERVICES LIMITED Director 2016-02-19 CURRENT 2002-04-17 Active - Proposal to Strike off
JOHN KENNETH WOZNIAK GUARDIAN DIGITAL COMMUNICATIONS LIMITED Director 2016-02-19 CURRENT 2007-03-07 Active
JOHN KENNETH WOZNIAK MOTOROLA SOLUTIONS OVERSEAS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19Director's details changed for Mr Simon Ross Smith on 2024-08-12
2024-08-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-15Register inspection address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
2024-02-15CESSATION OF MOTOROLA SOLUTIONS UK HOLDING ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15Notification of Motorola Solutions International Holding Limited as a person with significant control on 2021-12-23
2024-02-02CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-20Director's details changed for Katherine Ann Maher on 2022-12-20
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15Director's details changed for Katherine Ann Maher on 2022-03-14
2022-11-15Director's details changed for Katherine Ann Maher on 2022-03-14
2022-11-15CH01Director's details changed for Katherine Ann Maher on 2022-03-14
2022-10-27CH01Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04
2022-10-24AD03Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
2022-10-24AD02Register inspection address changed to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
2022-06-01CH01Director's details changed for Katherine Ann Maher on 2022-03-31
2022-03-15AP01DIRECTOR APPOINTED KATHERINE ANN MAHER
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PEKOFSKE
2022-02-07CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-07PSC02Notification of Motorola Solutions Uk Holding One Limited as a person with significant control on 2021-08-24
2021-12-02PSC07CESSATION OF MOTOROLA SOLUTIONS, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01PSC02Notification of Motorola Solutions, Inc. as a person with significant control on 2016-04-06
2021-11-25PSC07CESSATION OF MOTOROLA SOLUTIONS U.S. HOLDCO ONE, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23CH01Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20
2021-05-07CH01Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28TM02Termination of appointment of Joanne Bamber on 2020-02-20
2020-02-28AP03Appointment of David Jonathan Richard England as company secretary on 2020-02-20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MS JOANNE BAMBER on 2017-06-30
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR AKASH RAJ
2019-04-12AP01DIRECTOR APPOINTED OSCAR LYNN ALEXANDER HENKEN
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH WOZNIAK
2018-11-06AP01DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CIOSKA
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD United Kingdom
2017-03-06AP01DIRECTOR APPOINTED AKASH RAJ
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH
2017-03-03AP01DIRECTOR APPOINTED ANDREAS CIOSKA
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;USD 101
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;USD 101
2016-03-21SH0119/02/16 STATEMENT OF CAPITAL USD 101.00
2016-02-04AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
Trademarks
We have not found any records of MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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