Motorola Solutions International Holding Limited

Active08223160 Private limited company
Incorporated
20 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
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
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
British
Born July 1981 (45)
Director · Appointed 6 May 2022
American
Born October 1982 (44)
England, David Jonathan Richard
Secretary · Appointed 12 February 2020
Officer history (8 former)
29 December 2023
Resigned Henken, Oscar Lynn Alexander as Director
29 December 2023
Appointed Smith, Simon Ross as Director
6 May 2022
Appointed Maher, Katherine Ann as Director
6 May 2022
Resigned Pekofske, Daniel George as Director
12 February 2020
Appointed England, David Jonathan Richard as Secretary
12 February 2020
Resigned Bamber, Joanne as Secretary
1 April 2019
Resigned Raj, Akash as Director
1 April 2019
Appointed Henken, Oscar Lynn Alexander as Director
31 October 2018
Appointed Pekofske, Daniel George as Director
31 October 2018
Resigned Wozniak, John Kenneth as Director
4 December 2017
Resigned Cioska, Andreas as Director
24 February 2017
Resigned Mccullagh, Ian as Director
24 February 2017
Appointed Raj, Akash as Director
24 February 2017
Appointed Cioska, Andreas as Director
4 September 2013
Appointed Mccullagh, Ian as Director
4 September 2013
Resigned Fitzpatrick, Edward Joseph as Director
20 September 2012
Appointed Fitzpatrick, Edward Joseph as Director
20 September 2012
Appointed Wozniak, John Kenneth as Director
20 September 2012
Appointed Bamber, Joanne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13582199
Former controllers (2)
24 August 2021
Ceased Motorola Solutions, Inc. — Has significant influence or control
6 April 2016
Ceased Motorola Solutions Holding S.À R.L. — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Motorola Solutions International Holding Limited This company 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 UK 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 80

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates20 September 2026
25 August 2026Statement of capital following an allotment of shares
31 July 2026Full accounts31 December 2025
22 September 2025Confirmation statement with no updates20 September 2025
14 August 2025Full accounts31 December 2024
Show all 80 filings

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