MOTOROLA SOLUTIONS UK LIMITED

MOTOROLA SOLUTIONS UK LIMITED is an active private limited company, incorporated on 2 August 1967. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MOTOROLA SOLUTIONS UK LIMITED has three previous names, the most recent of which was MOTOROLA LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	NOVA SOUTH
Address Line 2	160 VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

61900 - Other telecommunications activities

Company Name History

From 03/05/2011 onwards:

MOTOROLA SOLUTIONS UK LIMITED

From 28/04/2011 to 03/05/2011:

MOTOROLA LIMITED

From 28/04/2011 to 28/04/2011:

MOTOROLA SOLUTIONS UK LIMITED

Prior to 28/04/2011:

MOTOROLA LIMITED

Directors

(The company's officers)

YVONNE LOW MIN LEE

(~39 year old Malaysian national)

500 WEST MONROE STREET, CHICAGO, ILLINOIS, 60661, UNITED STATES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/03/2021

KATHERINE ANN MAHER

(~41 year old American national)

500 W MONROE STREET, CHICAGO, ILLINOIS, 60661, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 28/02/2022

MR FERGUS ANDREW OTWAY MAYNE

(~53 year old British national)

NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM

Current Director
Gives occupation as UK COUNTRY MANAGER
Usually resident in ENGLAND

Appointed on 26/02/2020

MR SIMON ROSS SMITH

(~42 year old British national)

NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/12/2023

MR IAN ALEXANDER WADDELL

(~45 year old British national)

NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM

Current Director
Gives occupation as VICE PRESIDENT, INTERNATIONAL SERVICES
Usually resident in ENGLAND

Appointed on 30/11/2023

DAVID JONATHAN RICHARD ENGLAND

NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM

Current Secretary

Appointed on 20/02/2020

Connections

(Shared officers)

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

KATHERINE ANN MAHER
MR FERGUS ANDREW OTWAY MAYNE
MR SIMON ROSS SMITH
MR IAN ALEXANDER WADDELL

AIRWAVE SOLUTIONS LIMITED

YVONNE LOW MIN LEE
KATHERINE ANN MAHER
MR FERGUS ANDREW OTWAY MAYNE
MR SIMON ROSS SMITH
MR IAN ALEXANDER WADDELL

AVA SECURITY LIMITED

KATHERINE ANN MAHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)