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Home > England & Wales Companies > MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
Company Information for

MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED

NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
08223160
Private Limited Company
Active

Company Overview

About Motorola Solutions International Holding Ltd
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Active". Motorola Solutions International Holding 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 INTERNATIONAL HOLDING LIMITED
 
Legal Registered Office
NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in RG22
 
Filing Information
Company Number 08223160
Company ID Number 08223160
Date formed 2012-09-20
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 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 02:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
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Companies with same name MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
The following companies were found which have the same name as MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED Singapore Active Company formed on the 2013-09-20

Company Officers of MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JOANNE BAMBER
 Company Secretary 2012-09-20
AKASH RAJ
 Director 2017-02-24
JOHN KENNETH WOZNIAK
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS CIOSKA
 Director 2017-02-24 2017-12-04
IAN MCCULLAGH
 Director 2013-09-04 2017-02-24
EDWARD JOSEPH FITZPATRICK
 Director 2012-09-20 2013-09-04

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 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
AKASH RAJ MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED Director 2017-02-24 CURRENT 2016-01-18 Active
JOHN KENNETH WOZNIAK SYMBOL TECHNOLOGIES, INC. Director 2010-06-30 CURRENT 1997-03-01 Converted / Closed
JOHN KENNETH WOZNIAK MOTOROLA SOLUTIONS UK LIMITED Director 2010-03-08 CURRENT 1967-08-02 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
2023-10-05Register inspection address changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
2023-10-05CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15Second filing of notification of person of significant controlMotorola Solutions Uk Holding One Limited
2023-08-02Second filing of notification of person of significant controlMotorola Solutions
2022-12-23Registers moved to registered inspection location of Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-12-23AD03Registers moved to registered inspection location of Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-12-20Director's details changed for Katherine Ann Maher on 2022-12-20
2022-12-20CH01Director's details changed for Katherine Ann Maher on 2022-12-20
2022-11-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-27CH01Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04
2022-10-20AD03Registers moved to registered inspection location of Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-10-04Register inspection address changed to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-10-04AD02Register inspection address changed to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-05-13AP01DIRECTOR APPOINTED KATHERINE ANN MAHER
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PEKOFSKE
2022-01-08Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-0723/12/21 STATEMENT OF CAPITAL USD 78361870
2022-01-07SH0123/12/21 STATEMENT OF CAPITAL USD 78361870
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
2021-11-26PSC07CESSATION OF MOTOROLA SOLUTIONS HOLDING S.À R.L. AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
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
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13TM02Termination of appointment of Joanne Bamber on 2020-02-12
2020-02-13AP03Appointment of David Jonathan Richard England as company secretary on 2020-02-12
2019-11-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE BAMBER on 2017-06-30
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR AKASH RAJ
2019-04-12AP01DIRECTOR APPOINTED OSCAR LYNN ALEXANDER HENKEN
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
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CIOSKA
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD
2017-03-06AP01DIRECTOR APPOINTED AKASH RAJ
2017-03-03AP01DIRECTOR APPOINTED ANDREAS CIOSKA
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;USD 78351870
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;USD 78351870
2015-09-28AR0120/09/15 ANNUAL RETURN FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;USD 78351870
2014-10-06AR0120/09/14 ANNUAL RETURN FULL LIST
2013-11-20SH20Statement by directors
2013-11-20SH19Statement of capital on 2013-11-20 GBP 78,351,870
2013-11-20CAP-SSSolvency statement dated 18/11/13
2013-11-20RES13Resolutions passed:
  • Share premium account reduced 18/11/2013
2013-11-08SH0130/09/13 STATEMENT OF CAPITAL GBP 78351870.00
2013-10-30SH08Change of share class name or designation
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH FITZPATRICK
2013-09-26AP01DIRECTOR APPOINTED IAN MCCULLAGH
2013-07-15SH0118/06/13 STATEMENT OF CAPITAL USD 78350848
2013-05-07SH0102/04/13 STATEMENT OF CAPITAL USD 78342866 02/04/13 STATEMENT OF CAPITAL GBP 396
2013-01-31ANNOTATIONClarification
2013-01-31RP04SECOND FILING FOR FORM SH01
2013-01-31RP04SECOND FILING FOR FORM SH01
2013-01-08SH0130/11/12 STATEMENT OF CAPITAL USD 78342522
2012-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-19RES01ADOPT ARTICLES 29/11/2012
2012-11-27SH0125/10/12 STATEMENT OF CAPITAL USD 78342002
2012-10-09AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-10-08SH0127/09/12 STATEMENT OF CAPITAL USD 78342001
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTOROLA SOLUTIONS INTERNATIONAL HOLDING 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 INTERNATIONAL HOLDING 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 INTERNATIONAL HOLDING 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
Trademarks
We have not found any records of MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTOROLA SOLUTIONS INTERNATIONAL HOLDING 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 (82990 - Other business support service activities n.e.c.) as MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTOROLA SOLUTIONS INTERNATIONAL HOLDING 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 INTERNATIONAL HOLDING 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 INTERNATIONAL HOLDING 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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    Other companies at postcode SW1E 5LB