Airwave Solutions Limited

Active03985643 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Airwave Safety Communications Limited (until 9 May 2007)
Airwave O2 Limited (until 23 April 2007)
Airwave Mmo2 Limited (until 14 March 2005)
Earlier: BT Sixty-Six Limited, BT Wireless Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Motorola Solutions UK Limited
British
Born January 1970 (56)
Director · Appointed 29 December 2023
Also at Motorola Solutions UK Holding Two Limited, Motorola Solutions UK Holding One Limited, Motorola Solutions Finance Emea Limited · more companies
British
Born July 1981 (45)
Director · Appointed 28 February 2022
Also at Motorola Solutions UK Holding Two Limited, Motorola Solutions UK Holding One Limited, Motorola Solutions Finance Emea Limited · more companies
American
Born October 1982 (44)
Director · Appointed 1 July 2021
Also at Tamarisk UK Ltd, Motorola Solutions UK Limited, The Blue Lamp Trust · more companies
British
Born November 1970
Director · Appointed 31 March 2021
Also at Motorola Solutions UK Limited
Malaysian
Born November 1984
Director · Appointed 31 March 2021
Also at Motorola Solutions UK Limited, Airwave Solutions International Limited, Guardian Digital Communications Limited
British
Born February 1979 (47)
England, David Jonathan Richard
Secretary · Appointed 20 February 2020
Officer history (53 former)
22 December 2025
Appointed Shorland, David Roger as Director
29 December 2023
Appointed Smith, Simon Ross as Director
29 December 2023
Resigned Henken, Oscar Lynn Alexander as Director
10 November 2023
Resigned Roberts, Sarah as Director
28 February 2022
Appointed Maher, Katherine Ann as Director
28 February 2022
Resigned Pekofske, Daniel George as Director
1 July 2021
Appointed Mayne, Fergus Andrew Otway as Director
30 June 2021
Resigned Mccullagh, Ian as Director
31 March 2021
Resigned Lydon, Ryan Thomas as Director
31 March 2021
Appointed Lee, Yvonne Low Min as Director
31 March 2021
Appointed Waddell, Ian Alexander as Director
31 March 2021
Resigned Hardaker, Nigel Ian as Director
27 May 2020
Appointed Roberts, Sarah as Director
27 May 2020
Resigned Nicholson, Madalena Maria as Director
27 May 2020
Appointed Hardaker, Nigel Ian as Director
27 May 2020
Resigned Kennedy, Vincent as Director
20 February 2020
Appointed England, David Jonathan Richard as Secretary
20 February 2020
Resigned Bamber, Joanne as Secretary
10 December 2019
Appointed Nicholson, Madalena Maria as Director
10 December 2019
Appointed Lydon, Ryan Thomas as Director
1 April 2019
Appointed Henken, Oscar Lynn Alexander as Director
31 January 2019
Resigned Waddell, Ian Alexander as Director
31 October 2018
Resigned Wozniak, John Kenneth as Director
31 October 2018
Appointed Pekofske, Daniel George as Director
10 March 2017
Appointed Waddell, Ian Alexander as Director
10 March 2017
Resigned Vasylevska, Tetyana as Director
19 February 2016
Appointed Bamber, Joanne as Secretary
19 February 2016
Appointed Kennedy, Vincent as Director
19 February 2016
Appointed Wozniak, John Kenneth as Director
19 February 2016
Appointed Mccullagh, Ian as Director
19 February 2016
Appointed Vasylevska, Tetyana as Director
19 February 2016
Resigned Abel, Richard as Director
19 February 2016
Resigned Dyer, Peter as Director
19 February 2016
Resigned Loftus, Gerard Christopher as Director
19 February 2016
Resigned Luckey, Nathan Andrew as Director
19 February 2016
Resigned Boyle, Paul as Secretary
19 February 2016
Resigned Bramwell, Philip Nicholas as Director
18 June 2015
Appointed Dyer, Peter as Director
8 June 2015
Resigned Heathcote, Christopher John as Director
21 July 2014
Appointed Luckey, Nathan Andrew as Director
7 July 2014
Appointed Bramwell, Philip Nicholas as Director
30 June 2014
Resigned Dyer, Peter, Dr as Director
12 May 2014
Appointed Loftus, Gerard Christopher as Director
28 April 2014
Appointed Heathcote, Christopher John as Director
28 March 2014
Resigned Wallis, Eithne Victoria as Director
28 March 2014
Resigned Ellis, Robert Keith as Director
28 March 2014
Resigned Stanley, Martin Stephen William as Director
28 March 2014
Resigned Turner, Keith as Director
17 June 2013
Resigned Cameron-Chileshe, Stephanie Delores as Secretary
11 June 2013
Appointed Ellis, Robert Keith as Director
22 March 2013
Resigned Perusat, Marc Michel as Director
31 January 2013
Resigned Davidson, Rachael Jennifer as Secretary
31 January 2013
Appointed Boyle, Paul as Secretary
8 March 2012
Appointed Stanley, Martin Stephen William as Director
8 March 2012
Resigned Kottering, Andreas Hermann, Dr as Director
8 March 2012
Resigned Shore, Leonard Peter as Director
8 March 2012
Resigned Fetter, Daniel Karl as Director
8 March 2012
Resigned Carrier, Alain as Director
8 March 2012
Appointed Wallis, Eithne Victoria as Director
8 March 2012
Appointed Turner, Keith as Director
25 July 2011
Resigned Wall, Stephen, Sir as Director
7 July 2011
Appointed Shore, Leonard Peter as Director
28 June 2011
Appointed Dyer, Peter, Dr as Director
28 June 2011
Resigned Shore, Leonard Peter as Director
1 February 2011
Appointed Cameron-Chileshe, Stephanie Delores as Secretary
22 November 2010
Appointed Abel, Richard as Director
3 November 2010
Resigned Stanley, Martin Stephen William as Director
31 July 2010
Resigned Bevans, Graeme Francis as Director
17 May 2010
Resigned Beckley, Edward Thomas as Director
17 May 2010
Appointed Perusat, Marc Michel as Director
24 March 2010
Resigned Mchutchinson, Joshua as Director
21 July 2009
Appointed Kottering, Andreas Hermann, Dr as Director
21 July 2009
Resigned Davies, Scott William as Director
21 July 2009
Resigned Buckling, Michael Andrew as Director
21 July 2009
Appointed Stanley, Martin Stephen William as Director
21 July 2009
Resigned Moriarty, Gerald Edward as Director
21 July 2009
Appointed Carrier, Alain as Director
21 July 2009
Appointed Bevans, Graeme Francis as Director
21 July 2009
Resigned Richardson, Peter Nigel as Director
21 July 2009
Appointed Fetter, Daniel Karl as Director
28 May 2009
Appointed Davies, Scott William as Director
27 November 2008
Appointed Davidson, Rachael Jennifer as Secretary
27 November 2008
Resigned Mcdonald, Susan as Secretary
27 November 2008
Appointed Moriarty, Gerald Edward as Director
27 November 2008
Appointed Buckling, Michael Andrew as Director
28 March 2008
Appointed Mchutchinson, Joshua as Director
28 February 2008
Appointed Mcdonald, Susan as Secretary
28 February 2008
Resigned Lawrinson, Anthony James as Secretary
17 July 2007
Appointed Wall, Stephen, Sir as Director
20 April 2007
Appointed Shore, Leonard Peter as Director
20 April 2007
Resigned O2 Secretaries Limited as Corporate Secretary
20 April 2007
Resigned Campbell, Justine as Director
20 April 2007
Resigned Bobbett, Richard Gordon as Director
20 April 2007
Appointed Beckley, Edward Thomas as Director
20 April 2007
Appointed Lawrinson, Anthony James as Secretary
20 April 2007
Resigned Harwood, Robert John as Director
31 October 2006
Appointed Campbell, Justine as Director
31 October 2006
Resigned Bramwell, Philip Nicholas as Director
19 October 2006
Appointed Bobbett, Richard Gordon as Director
29 June 2006
Resigned Smith, Christopher as Director
3 February 2003
Appointed Richardson, Peter Nigel as Director
15 February 2002
Appointed Smith, Christopher as Director
19 November 2001
Appointed O2 Secretaries Limited as Corporate Secretary
19 November 2001
Resigned Newgate Street Secretaries Limited as Corporate Secretary
20 September 2001
Resigned Borthwick, David as Director
18 September 2001
Appointed Bramwell, Philip Nicholas as Director
18 September 2001
Resigned Ryan, Christina Bridget as Director
6 September 2001
Appointed Borthwick, David as Director
10 November 2000
Appointed Harwood, Robert John as Director
10 November 2000
Resigned Bartman, Gareth James as Director
28 April 2000
Appointed Bartman, Gareth James as Director
28 April 2000
Appointed Ryan, Christina Bridget as Director
28 April 2000
Appointed Newgate Street Secretaries Limited as Corporate 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. 06143540

Holdings 1

Companies where Airwave Solutions Limited is registered as a person with significant control

Active

Filings 243

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
30 April 2026Confirmation statement with no updates28 April 2026
7 January 2026Appointment of a director
14 August 2025Full accounts31 December 2024
7 May 2025Confirmation statement with no updates28 April 2025
Show all 243 filings

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