Motorola Solutions UK Holding One Limited

Active13582199 Private limited company
Incorporated
24 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Motorola Solutions, Inc
Accounts type
Dormant
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 2 active

Officer details are public data from the Companies House register.

Officer history (2 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
24 August 2021
Appointed Pekofske, Daniel George as Director
24 August 2021
Appointed Henken, Oscar Lynn Alexander as Director

Ownership 1 active

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

Motorola Solutions, Inc
Corporate entity · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 789650

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Motorola Solutions UK Holding One Limited This company
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 30

DateDescriptionMade Up ToPagesPDF
24 August 2026Statement of capital following an allotment of shares
11 August 2026Confirmation statement with no updates11 August 2026
31 July 2026Accounts for a dormant company31 December 2025
16 September 2025Amended full accounts31 December 2024
14 August 2025Full accounts31 December 2024
Show all 30 filings

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