Motorola Solutions Finance Emea Limited

Active05540794 Private limited company
Incorporated
18 August 2005 (21 years)
Previously known as
Motorola Finance Emea Limited (until 3 May 2011)
Motorola Solutions Finance Emea Limited (until 28 April 2011)
Motorola Finance Emea Limited (until 28 April 2011)
Industry
Other business support service activities n.e.c. (82990)
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
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
Also at Motorola Solutions UK Holding Two Limited, Motorola Solutions UK Holding One Limited, 3TC Holdings 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, 3TC Holdings Limited · more companies
American
Born October 1982 (44)
England, David Jonathan Richard
Secretary · Appointed 20 February 2020
Director · Appointed 10 November 2008
Also at Motorola Solutions Pension Trustees Limited · more companies
British
Born October 1972 (54)
Officer history (22 former)
29 December 2023
Appointed Smith, Simon Ross as Director
29 December 2023
Resigned Henken, Oscar Lynn Alexander as Director
28 February 2022
Appointed Maher, Katherine Ann as Director
28 February 2022
Resigned Pekofske, Daniel George as Director
20 February 2020
Appointed England, David Jonathan Richard as Secretary
20 February 2020
Resigned Bamber, Joanne Louise as Secretary
1 April 2019
Resigned Raj, Akash as Director
1 April 2019
Appointed Henken, Oscar Lynn Alexander as Director
4 December 2017
Resigned Cioska, Andreas as Director
24 February 2017
Appointed Raj, Akash as Director
24 February 2017
Appointed Cioska, Andreas as Director
24 February 2017
Resigned Mccullagh, Ian as Director
30 April 2016
Appointed Pekofske, Daniel George as Director
30 April 2016
Resigned Westcott, Timothy Mark as Director
30 April 2016
Resigned O'Keef, Robert as Director
5 November 2013
Appointed Mccullagh, Ian as Director
25 February 2013
Appointed O'Keef, Robert as Director
25 February 2013
Resigned Raymond, Larry Russell as Director
9 March 2012
Appointed Bamber, Joanne Louise as Secretary
9 March 2012
Resigned Moore, Amanda Jane as Secretary
28 May 2010
Appointed Moore, Amanda Jane as Secretary
28 May 2010
Resigned Wilson, Tara Louise as Secretary
31 March 2010
Resigned Fitzpatrick, Edward as Director
29 September 2009
Appointed Wilson, Tara Louise as Secretary
29 September 2009
Resigned Hughes, Sian Carolyn as Secretary
20 January 2009
Appointed Fitzpatrick, Edward as Director
14 January 2009
Resigned Meissner, Laurel Grace as Director
10 November 2008
Resigned Garrett, Melvyn John as Director
10 November 2008
Appointed Vasylevska, Tetyana as Director
30 June 2008
Appointed Meissner, Laurel Grace as Director
30 June 2008
Resigned Rothman, Marc Evan as Director
30 June 2008
Appointed Raymond, Larry Russell as Director
18 January 2008
Appointed Garrett, Melvyn John as Director
18 January 2008
Resigned Eden, Richard as Director
31 December 2007
Resigned Jackson, Byron Reed as Director
8 October 2007
Resigned Devonshire, David William as Director
8 October 2007
Appointed Rothman, Marc Evan as Director
7 September 2007
Appointed Hughes, Sian Carolyn as Secretary
7 September 2007
Resigned Bamber, Joanne Louise as Secretary
4 June 2007
Resigned Maclaughlin, James Alan as Director
4 June 2007
Appointed Jackson, Byron Reed as Director
28 February 2007
Appointed Bamber, Joanne Louise as Secretary
28 February 2007
Resigned Hare, Palwinder Singh as Secretary
18 August 2005
Appointed Hare, Palwinder Singh as Secretary
18 August 2005
Appointed Eden, Richard as Director
18 August 2005
Appointed Devonshire, David William as Director
18 August 2005
Appointed Westcott, Timothy Mark as Director
18 August 2005
Appointed Maclaughlin, James Alan as Director

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
Corporate
Reg. no. 08223160

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Motorola Solutions UK Holding One Limited
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
Barrett Europe Limited Proposed for strike-offOwns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions Finance Emea Limited This company Owns 75–100% of shares
Motorola Solutions UK Limited 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

Filings 139

DateDescriptionMade Up ToPagesPDF
3 September 2026Resolutions
24 August 2026Statement of capital following an allotment of shares
11 August 2026Confirmation statement with no updates11 August 2026
31 July 2026Full accounts31 December 2025
28 August 2025Full accounts31 December 2024
Show all 139 filings

Some other companies at this address

3TC Holdings Limited
3TC Software Limited
Airwave Solutions International Limited
Airwave Solutions Limited
Ava Security Limited
Ava Video Security Limited

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