Website & contact details
- Website
Motorola Solutions UK Limited
- Incorporated
- 2 August 1967 (59 years)
- Previously known as
- Motorola Limited (until 3 May 2011)Motorola Solutions UK Limited (until 28 April 2011)Motorola Limited (until 28 April 2011)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Other telecommunications activities (61900)
- Accounts type
- Full
- Region
- Greater London
- Address
- Nova South160 Victoria StreetLondonSW1E 5LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born January 1970 (56)
Director · Appointed 29 December 2023
British
Born July 1981 (45)
Director · Appointed 30 November 2023
British
Born February 1979 (47)
Director · Appointed 28 February 2022
American
Born October 1982 (44)
Malaysian
Born November 1984
Director · Appointed 26 February 2020
British
Born November 1970
England, David Jonathan Richard
Secretary · Appointed 20 February 2020
Officer history (50 former)
22 December 2025
29 December 2023
29 December 2023
30 November 2023
30 November 2023
Resigned Elaoud, Moncef as Director
10 November 2023
28 February 2022
28 February 2022
1 July 2021
Appointed Elaoud, Moncef as Director
30 June 2021
31 March 2021
31 March 2021
27 May 2020
27 May 2020
26 February 2020
Resigned Jefferson, Philip Ashley as Director
26 February 2020
20 February 2020
Appointed England, David Jonathan Richard as Secretary
20 February 2020
Resigned Bamber, Joanne Louise as Secretary
10 December 2019
10 December 2019
1 April 2019
1 April 2019
1 April 2019
31 October 2018
31 October 2018
4 December 2017
4 December 2017
24 February 2017
24 February 2017
24 February 2017
30 June 2015
Appointed Jefferson, Philip Ashley as Director
30 June 2015
30 June 2015
Resigned Aitkenhead, Gary John as Director
9 March 2012
Appointed Bamber, Joanne Louise as Secretary
9 March 2012
Resigned Moore, Amanda Jane as Secretary
23 November 2010
Appointed Aitkenhead, Gary John as Director
17 September 2010
Resigned Dicker, Stuart David as Director
28 May 2010
Appointed Moore, Amanda Jane as Secretary
28 May 2010
6 April 2010
8 March 2010
8 March 2010
29 September 2009
29 September 2009
20 January 2009
14 January 2009
1 December 2008
Appointed Dicker, Stuart David as Director
30 November 2008
Resigned Carruthers, Susan Elizabeth as Director
10 November 2008
10 November 2008
1 August 2008
31 July 2008
21 May 2008
21 May 2008
18 January 2008
18 January 2008
14 November 2007
14 November 2007
7 September 2007
7 September 2007
1 July 2007
Appointed Carruthers, Susan Elizabeth as Director
30 June 2007
28 February 2007
28 February 2007
12 September 2006
Resigned Currell, Mark Andrew as Secretary
1 January 2006
Appointed Currell, Mark Andrew as Secretary
2 May 2004
5 August 2003
1 August 2003
30 June 2003
Resigned Perkins, John Everard as Director
18 June 2003
18 October 2002
11 October 2002
1 June 2002
Appointed Perkins, John Everard as Director
31 May 2002
9 May 2002
4 May 2001
1 May 2001
1 May 2001
1 May 2001
15 April 2001
Resigned Koenemann, Carl Fred as Director
18 January 2001
Resigned Hally, Edward as Director
4 September 2000
Resigned Hickey, Joseph Michael as Director
1 September 2000
1 September 2000
Resigned Offer, David Scott as Secretary
1 September 2000
Resigned Sharpe, Andrew John as Secretary
26 May 2000
Resigned Echols, Jimmie Lee as Director
1 July 1999
Appointed Sharpe, Andrew John as Secretary
19 February 1999
Appointed Echols, Jimmie Lee as Director
31 December 1998
2 July 1998
18 December 1997
Appointed Hickey, Joseph Michael as Director
18 December 1997
Appointed Hally, Edward as Director
20 December 1996
21 October 1996
21 October 1996
Appointed Offer, David Scott as Secretary
28 February 1995
9 January 1995
9 January 1995
20 December 1993
Resigned Bramhall, Stephen Denis as Secretary
6 September 1993
Appointed Bramhall, Stephen Denis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05540794
Holdings 1
Companies where Motorola Solutions UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Motorola Solutions International Holding Limited Owns 75–100% of shares
3TC Holdings Limited Owns 75–100% of shares
3TC Software Limited Owns 75–100% of shares
Ava Security Limited Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions Finance Emea Limited Owns 75–100% of shares
Motorola Solutions UK Limited This company Owns 75–100% of shares
Motorola Solutions UK Acquisition Company Limited Owns 75–100% of shares
Guardian Digital Communications Limited Owns 75–100% of shares
The Silent Sentinel Group Limited Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares
What Motorola Solutions UK say about themselves
“Motorola Solutions vereint Kommunikation, Video und Sicherheitstechnik zum Schutz von Menschen, Eigentum und Orten bei Behörden und in Unternehmen.”
Filings 297
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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