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MOTOROLA SOLUTIONS UK LIMITED

Learn more about MOTOROLA SOLUTIONS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAYS CLOSE, VIABLES IND EST, BASINGSTOKE HANTS, RG22 4PD

MOTOROLA SOLUTIONS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00912182
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.02
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Company MOTOROLA SOLUTIONS UK LIMITED is a Private Limited Company, registration number 00912182, established in United Kingdom on the 2. August 1967. The company is now active. The company has been in business for 49 years and 4 months. This company used to be called MOTOROLA LIMITED, MOTOROLA LIMITED, MOTOROLA LIMITED, MOTOROLA SOLUTIONS UK LIMITED, MOTOROLA SOLUTIONS UK LIMITED. The company is based on JAYS CLOSE, VIABLES IND EST, BASINGSTOKE HANTS, RG22 4PD. Business of the company MOTOROLA SOLUTIONS UK LIMITED by SIC and NACE code are "61900 - Other telecommunications activities", "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED PHILIP ASHLEY JEFFERSON" from the 2015.07.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company MOTOROLA SOLUTIONS UK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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Find out more information about MOTOROLA SOLUTIONS UK LIMITED. Our website makes it possible to view other available documents related to MOTOROLA SOLUTIONS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED PHILIP ASHLEY JEFFERSON
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR GARY AITKENHEAD
Form type: TM01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR GRAEME HOBBS
Form type: TM01
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 21550000
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23/09/14 STATEMENT OF CAPITAL GBP 21550000
Form type: SH19
Date: 2014.09.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.23
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REDUCE ISSUED CAPITAL 18/09/2014
Form type: RES06
Date: 2014.09.23
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SOLVENCY STATEMENT DATED 18/09/14
Form type: CAP-SS
Date: 2014.09.23
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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SECOND FILING WITH MUD 22/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: ANNOTATION
Date: 2012.11.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 08 November 2012
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SECRETARY APPOINTED JOANNE LOUISE BAMBER
Form type: AP03
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY AMANDA MOORE
Form type: TM02
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NIGEL HOBBS / 31/10/2011
Form type: CH01
Date: 2011.11.01
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2011.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.24
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24/06/11 STATEMENT OF CAPITAL GBP 111550000
Form type: SH19
Date: 2011.06.24
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SOLVENCY STATEMENT DATED 23/06/11
Form type: CAP-SS
Date: 2011.06.24
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REDUCE ISSUED CAPITAL 23/06/2011
Form type: RES06
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.09
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COMPANY NAME CHANGED MOTOROLA LIMITED, CERTIFICATE ISSUED ON 03/05/11
Form type: CERTNM
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES15
Document description: CHANGE OF NAME 29/04/2011
Document type: ANNOTATION
Date: 2011.05.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED MOTOROLA SOLUTIONS UK LIMITED, CERTIFICATE ISSUED ON 28/04/11
Form type: CERTNM
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES15
Document description: CHANGE OF NAME 28/04/2011
Document type: ANNOTATION
Date: 2011.04.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED MOTOROLA LIMITED, CERTIFICATE ISSUED ON 28/04/11
Form type: CERTNM
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES15
Document description: CHANGE OF NAME 14/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.28
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DIRECTOR APPOINTED GARY JOHN AITKENHEAD
Form type: AP01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.23
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, DIRECTOR STUART DICKER
Form type: TM01
Date: 2010.09.21
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY TARA WILSON
Form type: TM02
Date: 2010.06.01
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SECRETARY APPOINTED AMANDA JANE MOORE
Form type: AP03
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK
Form type: TM01
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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DIRECTOR APPOINTED JOHN KENNETH WOZNIAK
Form type: AP01
Date: 2010.03.09
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DIRECTOR APPOINTED IAN MCCULLAGH
Form type: AP01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOUISE WILSON / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID DICKER / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / TETYANA VASYLEVSKA / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NIGEL HOBBS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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APPOINTMENT TERMINATED SECRETARY SIAN HUGHES
Form type: 288b
Date: 2009.10.01
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SECRETARY APPOINTED TARA LOUISE WILSON
Form type: 288a
Date: 2009.10.01
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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ADOPT ARTICLES 05/06/2009
Form type: RES01
Date: 2009.07.02
Child documents:
Document type: ANNOTATION
Date: 2009.07.02
Form type: RES13
Document description: SHARES CONVERTED 05/06/2009
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DIRECTOR APPOINTED EDWARD FITZPATRICK
Form type: 288a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER
Form type: 288b
Date: 2009.01.20
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DIRECTOR APPOINTED STUART DAVID DICKER
Form type: 288a
Date: 2008.12.02

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Company directors and board members:

JOANNE LOUISE BAMBER (current)
Secretary, 2012.03.09
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
PHILIP ASHLEY JEFFERSON (current)
Director, SALES DIRECTOR, 2015.06.30
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
IAN MCCULLAGH (current)
Director, VICE PRESIDENT FINANCE EMEA, 2010.03.08
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
TETYANA VASYLEVSKA (current)
Director, FINANCE MANAGER, 2008.11.10
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
JOHN KENNETH WOZNIAK (current)
Director, CORPORATE VICE PRESIDENT, CHIEF ACCOUNTING OFFICER, 2010.03.08
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
JOANNE LOUISE BAMBER (resigned)
Secretary, 2007.02.28 - 2007.09.07
LITTLE MANOR HOLLOW ROAD , SHIPHAM NORTH
BS25 1TJ, SOMERSET
STEPHEN DENIS BRAMHALL (resigned)
Secretary, CORPORATE FINANCE MANAGER, 1993.09.06 - 1993.12.20
8 WRENFIELD , MARLOW
SL7 3RB, BUCKINGHAMSHIRE
MARK ANDREW CURRELL (resigned)
Secretary, 2006.01.01 - 2006.09.12
29 ROCKS LANE BARNES , LONDON
SW13 0DB
PALWINDER SINGH HARE (resigned)
Secretary, 2000.09.01 - 2007.02.28
31 BURWOOD AVENUE EASTCOTE , PINNER
HA5 2RY, MIDDLESEX
SIAN CAROLYN HUGHES (resigned)
Secretary, N/A, 2007.09.07 - 2009.09.29
GARDENERS COTTAGE 73 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXON
AMANDA JANE MOORE (resigned)
Secretary, 2010.05.28 - 2012.03.09
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
MICHAEL GEOFFREY MORRIS (resigned)
Secretary, 1992.06.22 - 1996.10.21
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
DAVID SCOTT OFFER (resigned)
Secretary, 1996.10.21 - 2000.09.01
9 PERIVALE GARDENS , LONDON
W13 8DH
ANDREW JOHN SHARPE (resigned)
Secretary, 1999.07.01 - 2000.09.01
72 PITTS LANE EARLEY , READING
RG6 1BU, BERKSHIRE
TARA LOUISE WILSON (resigned)
Secretary, 2009.09.29 - 2010.05.28
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
GARY JOHN AITKENHEAD (resigned)
Director, VICE PRESIDENT SERVICES EMEA, 2010.11.23 - 2015.06.30
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
MICHAEL STANLEY ALDERSON (resigned)
Director, VICE CHAIRMAN, 1992.06.22 - 1998.07.02
WENSLEY HEY BYSLIPS ROAD STUDHAM , DUNSTABLE
LU6 2ND, BEDFORDSHIRE
GEORGE AITKEN BENNETT (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.22 - 1998.12.31
10 MANOR ROAD , GLASGOW
G14 9LG, LANARKSHIRE
FRANCIS MARK BIRD (resigned)
Director, HR DIRECTOR, 2003.06.18 - 2003.08.01
6 WHITE HOUSE DRIVE MERROW , GUILDFORD
GU1 2SU, SURREY
DAVID MARTIN BROWN (resigned)
Director, CHAIRMAN, 1995.01.09 - 2008.07.31
BRIDLEWAY COTTAGE STANMORE BEEDON , NEWBURY
RG20 8SR, BERKSHIRE
SUSAN ELIZABETH CARRUTHERS (resigned)
Director, HR DIRECTOR, 2007.07.01 - 2008.11.30
5 WALLIS DRIVE ST ANDREWS RIDGE BLUNSON , SWINDON
SN25 4GA, WILTSHIRE
DAVID WILLIAM DEVONSHIRE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.05.09 - 2007.11.14
1022 AYNSLEY AVENUE , LAKE FOREST
ILLINOIS 60045
USA
STUART DAVID DICKER (resigned)
Director, HR DIRECTOR, 2008.12.01 - 2010.09.17
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
JIMMIE LEE ECHOLS (resigned)
Director, 1999.02.19 - 2000.05.26
5 TREEMAIN ROAD GIFFNOCK , GLASGOW
G46 7LE
RICHARD EDEN (resigned)
Director, ACCOUNTANT, 2002.10.18 - 2008.01.18
26 OAKTREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
EDWARD FITZPATRICK (resigned)
Director, VICE PRESIDENT & CORP CONTROLLER, 2009.01.20 - 2010.04.06
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
MELVYN JOHN GARRETT (resigned)
Director, FINANCE DIRECTOR, 2008.01.18 - 2008.11.10
5 LENTON CLOSE , CHIPPENHAM
SN14 0UB, WILTSHIRE
EDWARD HALLY (resigned)
Director, GENERAL MANAGER, 1997.12.18 - 2001.01.18
35 GAINSBOROUGH GARDENS WESTON , BATH
BA1 4AH
STEPHEN ANTHONY HERNE (resigned)
Director, FINANCE PROFESSIONAL, 2001.05.01 - 2002.10.11
36 PERCHERON DRIVE KNAPHILL , WOKING
GU21 2QY, SURREY
JOSEPH MICHAEL HICKEY (resigned)
Director, GENERAL MANAGER, 1997.12.18 - 2000.09.04
15 CARRICK GARDENS , LIVINGSTON
EH54 9ET, WEST LOTHIAN
GRAEME NIGEL HOBBS (resigned)
Director, DIRECTOR OF BUSINESS OPERATIONS, 2008.08.01 - 2015.06.30
JAYS CLOSE VIABLES IND EST , BASINGSTOKE HANTS
RG22 4PD
CARL FRED KOENEMANN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.06.22 - 2001.04.15
20 HIDDEN BROOK DRIVE , NORTH BARRINGTON
ILLINOIS 60010
USA
LAUREL GRACE MEISSNER (resigned)
Director, CHIEF ACCOUNTING OFFICER, 2008.05.21 - 2009.01.14
2811 WHEATLAND COURT , NAPERVILLE
ILLINOIS 60564
USA
WILLIAM MILLER (resigned)
Director, GEN MGR, 2001.05.01 - 2004.05.02
45/2 WEST MILL ROAD , EDINBURGH
EH13 0NZ, MIDLOTHIAN
JONATHAN PAGET (resigned)
Director, VICE PRESIDENT AND GENERAL MAN, 1995.01.09 - 1996.12.20
61 WESTLECOT ROAD , SWINDON
SN1 4EZ, WILTSHIRE

Companies near to MOTOROLA SOLUTIONS UK ltd.

Information about the Private Limited Company MOTOROLA SOLUTIONS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data