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Avigilon UK Limited
- Incorporated
- 17 September 2007 (19 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- 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
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Brazilian
Born November 1972
Director · Appointed 28 February 2022
American
Born October 1982 (44)
England, David Jonathan Richard
Secretary · Appointed 20 February 2020
Officer history (12 former)
14 November 2025
Resigned Maktaz, Alexander Michael as Director
14 November 2025
28 February 2022
28 February 2022
15 July 2021
Resigned Winkler, Jason John as Director
15 July 2021
Appointed Maktaz, Alexander Michael as Director
20 February 2020
Resigned Bamber, Joanne Louise as Secretary
20 February 2020
Appointed England, David Jonathan Richard as Secretary
25 March 2019
25 March 2019
28 March 2018
Appointed Winkler, Jason John as Director
28 March 2018
Resigned Fernandes, Alexander Carlos as Secretary
28 March 2018
Appointed Bamber, Joanne Louise as Secretary
28 March 2018
Resigned Henderson, James as Director
28 March 2018
28 March 2018
Resigned Schuster, Joel as Director
28 March 2018
Resigned Fernandes, Alexander Carlos as Director
1 November 2017
Appointed Henderson, James as Director
3 February 2016
Appointed Schuster, Joel as Director
1 September 2015
Resigned Schmode, Bryan as Director
6 May 2014
Resigned Bardua, Bradley Dean as Director
6 May 2014
Appointed Schmode, Bryan as Director
1 June 2012
Appointed Bardua, Bradley Dean as Director
1 June 2012
Resigned Jung, Wan Hung as Director
17 September 2007
Appointed Jung, Wan Hung as Director
17 September 2007
Appointed Fernandes, Alexander Carlos as Secretary
17 September 2007
Appointed Fernandes, Alexander Carlos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08223160
Former controllers (1)
19 November 2018
Ceased Avigilon Corporation — Owns 75–100% of shares
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 This company 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 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 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Director's details changed | |||
| 4 December 2025 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director |
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