Company NameMotorola Solutions UK Limited
Company StatusActive
Company Number00912182
CategoryPrivate Limited Company
Incorporation Date2 August 1967(53 years, 3 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Ian McCullagh
Date of BirthApril 1963 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed08 March 2010(42 years, 7 months after company formation)
Appointment Duration10 years, 7 months
RoleVice President Finance Emea
Country of ResidenceEngland
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameDaniel George Pekofske
Date of BirthJune 1976 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed31 October 2018(51 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCorporate Vice President And Chief Accounting Offi
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameOscar Lynn Alexander Henken
Date of BirthMay 1981 (Born 39 years ago)
NationalityGerman
StatusCurrent
Appointed01 April 2019(51 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameRyan Thomas Lydon
Date of BirthFebruary 1984 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed10 December 2019(52 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameMadalena Maria Nicholson
Date of BirthDecember 1974 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed10 December 2019(52 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks
RoleVice President, Finance
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Secretary NameDavid Jonathan Richard England
StatusCurrent
Appointed20 February 2020(52 years, 7 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameMr Fergus Andrew Otway Mayne
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2020(52 years, 7 months after company formation)
Appointment Duration8 months
RoleUk Country Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameMichael Stanley Alderson
Date of BirthJanuary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(24 years, 11 months after company formation)
Appointment Duration6 years (resigned 02 July 1998)
RoleVice Chairman
Correspondence AddressWensley Hey Byslips Road
Studham
Dunstable
Bedfordshire
LU6 2ND
Director NameDr George Aitken Bennett
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(24 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1998)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Manor Road
Glasgow
Lanarkshire
G14 9LG
Scotland
Secretary NameMr Michael Geoffrey Morris
NationalityBritish
StatusResigned
Appointed22 June 1992(24 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Secretary NameStephen Denis Bramhall
NationalityBritish
StatusResigned
Appointed06 September 1993(26 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 December 1993)
RoleCorporate Finance Manager
Correspondence Address8 Wrenfield
Marlow
Buckinghamshire
SL7 3RB
Director NameSir David Martin Brown
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(27 years, 5 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 July 2008)
RoleChairman
Country of ResidenceEngland
Correspondence AddressBridleway Cottage Stanmore
Beedon
Newbury
Berkshire
RG20 8SR
Secretary NameDavid Scott Offer
NationalityBritish
StatusResigned
Appointed21 October 1996(29 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address9 Perivale Gardens
London
W13 8DH
Director NameEdward Hally
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed18 December 1997(30 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 January 2001)
RoleGeneral Manager
Correspondence Address35 Gainsborough Gardens
Weston
Bath
BA1 4AH
Director NameJoseph Michael Hickey
Date of BirthApril 1959 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed18 December 1997(30 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 September 2000)
RoleGeneral Manager
Correspondence Address15 Carrick Gardens
Livingston
West Lothian
EH54 9ET
Scotland
Director NameMr Jimmie Lee Echols
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1999(31 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 May 2000)
RoleCompany Director
Correspondence Address5 Treemain Road
Giffnock
Glasgow
G46 7LE
Scotland
Secretary NameAndrew John Sharpe
NationalityBritish
StatusResigned
Appointed01 July 1999(31 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address72 Pitts Lane
Earley
Reading
Berkshire
RG6 1BU
Secretary NameMr Palwinder Singh Hare
NationalityBritish
StatusResigned
Appointed01 September 2000(33 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 28 February 2007)
RoleCompany Director
Correspondence Address31 Burwood Avenue
Eastcote
Pinner
Middlesex
HA5 2RY
Director NameMr Stephen Anthony Herne
Date of BirthNovember 1951 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 2001(33 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 2002)
RoleFinance Professional
Country of ResidenceEngland
Correspondence Address36 Percheron Drive
Knaphill
Woking
Surrey
GU21 2QY
Director NameDavid William Devonshire
Date of BirthMay 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed09 May 2002(34 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 November 2007)
RoleChief Financial Officer
Correspondence Address1022 Aynsley Avenue
Lake Forest
Illinois 60045
United States
Director NameMr Richard Eden
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(35 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 January 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Oaktree Drive
Hook
Hampshire
RG27 9RN
Director NameFrancis Mark Bird
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(35 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 August 2003)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address6 White House Drive
Merrow
Guildford
Surrey
GU1 2SU
Secretary NameMark Andrew Currell
NationalityBritish
StatusResigned
Appointed01 January 2006(38 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 September 2006)
RoleCompany Director
Correspondence Address29 Rocks Lane
Barnes
London
SW13 0DB
Secretary NameJoanne Louise Bamber
NationalityBritish
StatusResigned
Appointed28 February 2007(39 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 07 September 2007)
RoleCompany Director
Correspondence AddressLittle Manor
Hollow Road
Shipham North
Somerset
BS25 1TJ
Director NameSusan Elizabeth Carruthers
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(39 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2008)
RoleHR Director
Correspondence Address5 Wallis Drive
St Andrews Ridge Blunson
Swindon
Wiltshire
SN25 4GA
Secretary NameMs Sian Carolyn Hughes
NationalityBritish
StatusResigned
Appointed07 September 2007(40 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 September 2009)
RoleCompany Director
Correspondence AddressGardeners Cottage
73 Preston Crowmarsh
Wallingford
Oxon
OX10 6SL
Director NameMr Melvyn John Garrett
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2008(40 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 November 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Lenton Close
Chippenham
Wiltshire
SN14 0UB
Director NameMr Graeme Nigel Hobbs
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(41 years after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 2015)
RoleDirector Of Business Operations
Country of ResidenceEngland
Correspondence AddressJays Close
Viables Ind Est
Basingstoke Hants
RG22 4PD
Director NameStuart David Dicker
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(41 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 September 2010)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressJays Close
Viables Ind Est
Basingstoke Hants
RG22 4PD
Director NameEdward Fitzpatrick
Date of BirthAugust 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed20 January 2009(41 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 April 2010)
RoleVice President & Corp Controller
Country of ResidenceUnited States
Correspondence AddressJays Close
Viables Ind Est
Basingstoke Hants
RG22 4PD
Secretary NameMrs Tara Louise Wilson
StatusResigned
Appointed29 September 2009(42 years, 2 months after company formation)
Appointment Duration8 months (resigned 28 May 2010)
RoleCompany Director
Correspondence AddressJays Close
Viables Ind Est
Basingstoke Hants
RG22 4PD
Secretary NameAmanda Jane Moore
StatusResigned
Appointed28 May 2010(42 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 March 2012)
RoleCompany Director
Correspondence AddressJays Close
Viables Ind Est
Basingstoke Hants
RG22 4PD
Director NameGary John Aitkenhead
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(43 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2015)
RoleVice President Services Emea
Country of ResidenceUnited Kingdom
Correspondence AddressJays Close
Viables Ind Est
Basingstoke Hants
RG22 4PD
Secretary NameJoanne Louise Bamber
StatusResigned
Appointed09 March 2012(44 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 February 2020)
RoleCompany Director
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameAndreas Cioska
Date of BirthAugust 1973 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed24 February 2017(49 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 04 December 2017)
RoleSenior Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB

Contact

Websitemotorola.com

Location

Registered AddressNova South
160 Victoria Street
London
SW1E 5LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

21.6m at £1Motorola Solutions Finance Emea LTD
100.00%
Ordinary

Financials

Year2014
Turnover£474,500,000
Gross Profit£105,800,000
Net Worth£160,700,000
Cash£22,900,000
Current Liabilities£75,300,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 June 2020 (4 months ago)
Next Return Due6 July 2021 (8 months, 1 week from now)

Charges

15 November 2010Delivered on: 23 November 2010
Satisfied on: 4 May 2011
Persons entitled: Hxruk (Kp) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the deposit account, the rent deposit, the deposit balance. See image for full details.
Fully Satisfied

Filing History

5 December 2017Appointment of Mr Simon Ross Smith as a director on 4 December 2017 (2 pages)
5 December 2017Termination of appointment of Andreas Cioska as a director on 4 December 2017 (1 page)
6 October 2017Full accounts made up to 31 December 2016 (43 pages)
15 August 2017Registered office address changed from Nova South 160 Victoria South London SW1E 5LB United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 15 August 2017 (1 page)
31 July 2017Change of details for Motorola Solutions Finance Emea Limited as a person with significant control on 30 June 2017 (2 pages)
7 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017Notification of Motorola Solutions Finance Emea Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Registered office address changed from Jays Close Viables Ind Est Basingstoke Hants RG22 4PD to Nova South 160 Victoria South London SW1E 5LB on 30 June 2017 (1 page)
6 March 2017Appointment of Akash Raj as a director on 24 February 2017 (2 pages)
3 March 2017Appointment of Andreas Cioska as a director on 24 February 2017 (2 pages)
3 March 2017Termination of appointment of Tetyana Vasylevska as a director on 24 February 2017 (1 page)
23 September 2016Full accounts made up to 31 December 2015 (34 pages)
27 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 21,550,000
(7 pages)
23 July 2015Termination of appointment of Gary John Aitkenhead as a director on 30 June 2015 (1 page)
23 July 2015Appointment of Philip Ashley Jefferson as a director on 30 June 2015 (2 pages)
23 July 2015Termination of appointment of Graeme Nigel Hobbs as a director on 30 June 2015 (1 page)
20 July 2015Full accounts made up to 31 December 2014 (31 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 21,550,000
(8 pages)
23 September 2014Statement of capital on 23 September 2014
  • GBP 21,550,000
(4 pages)
23 September 2014Statement by Directors (2 pages)
23 September 2014Solvency Statement dated 18/09/14 (2 pages)
23 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 111,550,000
(8 pages)
16 June 2014Full accounts made up to 31 December 2013 (31 pages)
27 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
20 May 2013Full accounts made up to 31 December 2012 (31 pages)
8 November 2012Second filing of AR01 previously delivered to Companies House made up to 22 June 2012 (19 pages)
28 June 2012Full accounts made up to 31 December 2011 (32 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 08 November 2012
(9 pages)
12 March 2012Appointment of Joanne Louise Bamber as a secretary (1 page)
12 March 2012Termination of appointment of Amanda Moore as a secretary (1 page)
1 November 2011Director's details changed for Mr Graeme Nigel Hobbs on 31 October 2011 (2 pages)
7 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
6 July 2011Register(s) moved to registered inspection location (1 page)
6 July 2011Register(s) moved to registered inspection location (1 page)
6 July 2011Register(s) moved to registered inspection location (1 page)
6 July 2011Register(s) moved to registered inspection location (1 page)
6 July 2011Register(s) moved to registered inspection location (1 page)
6 July 2011Register(s) moved to registered inspection location (1 page)
6 July 2011Register inspection address has been changed (1 page)
24 June 2011Statement by directors (3 pages)
24 June 2011Statement of capital on 24 June 2011
  • GBP 111,550,000
(4 pages)
24 June 2011Solvency statement dated 23/06/11 (3 pages)
24 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
16 June 2011Full accounts made up to 31 December 2010 (32 pages)
9 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2011Company name changed motorola LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-29
  • NM01 ‐ Change of name by resolution
(3 pages)
28 April 2011Company name changed motorola solutions uk LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 April 2011Company name changed motorola LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
(3 pages)
28 April 2011Change of name notice (2 pages)
23 November 2010Appointment of Gary John Aitkenhead as a director (2 pages)
23 November 2010Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(9 pages)
21 September 2010Termination of appointment of Stuart Dicker as a director (1 page)
6 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
1 June 2010Termination of appointment of Tara Wilson as a secretary (1 page)
1 June 2010Appointment of Amanda Jane Moore as a secretary (1 page)
9 April 2010Termination of appointment of Edward Fitzpatrick as a director (1 page)
26 March 2010Full accounts made up to 31 December 2009 (33 pages)
9 March 2010Appointment of John Kenneth Wozniak as a director (2 pages)
8 March 2010Appointment of Ian Mccullagh as a director (2 pages)
16 October 2009Director's details changed for Edward Fitzpatrick on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mrs Tara Louise Wilson on 1 October 2009 (1 page)
16 October 2009Director's details changed for Stuart David Dicker on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Tetyana Vasylevska on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Graeme Nigel Hobbs on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Edward Fitzpatrick on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mrs Tara Louise Wilson on 1 October 2009 (1 page)
16 October 2009Director's details changed for Stuart David Dicker on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Tetyana Vasylevska on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Graeme Nigel Hobbs on 1 October 2009 (2 pages)
1 October 2009Appointment terminated secretary sian hughes (1 page)
1 October 2009Secretary appointed tara louise wilson (1 page)
15 July 2009Return made up to 22/06/09; full list of members (4 pages)
2 July 2009Full accounts made up to 31 December 2008 (31 pages)
2 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 05/06/2009
(23 pages)
30 January 2009Director appointed edward fitzpatrick (1 page)
20 January 2009Appointment terminated director laurel meissner (1 page)
2 December 2008Director appointed stuart david dicker (1 page)
1 December 2008Appointment terminated director susan carruthers (1 page)
10 November 2008Director appointed tetyana vasylevska (1 page)
10 November 2008Appointment terminated director melvyn garrett (1 page)
1 August 2008Director appointed graeme nigel hobbs (1 page)
1 August 2008Appointment terminated director david brown (1 page)
24 June 2008Return made up to 22/06/08; full list of members (4 pages)
29 May 2008Full accounts made up to 31 December 2007 (29 pages)
21 May 2008Director appointed laurel grace meissner (1 page)
21 May 2008Appointment terminated director marc rothman (1 page)
21 May 2008Ad 09/05/08\gbp si [email protected]=1550000\gbp ic 415000000/416550000\ (2 pages)
21 May 2008Ad 14/11/07\gbp si [email protected]=38450000\gbp ic 376550000/415000000\ (2 pages)
21 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 1,550,000 ord motorola mistaken issue 09/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
18 January 2008Director resigned (1 page)
18 January 2008New director appointed (1 page)
11 December 2007New director appointed (1 page)
16 November 2007Ad 14/11/07--------- £ si [email protected]=40000000 £ ic 336550000/376550000 (1 page)
16 November 2007Director resigned (1 page)
10 September 2007New secretary appointed (1 page)
7 September 2007Secretary resigned (1 page)
20 July 2007Return made up to 22/06/07; full list of members (3 pages)
18 July 2007Director resigned (1 page)
11 July 2007New director appointed (2 pages)
16 June 2007Full accounts made up to 31 December 2006 (27 pages)
19 March 2007Secretary resigned (1 page)
19 March 2007New secretary appointed (2 pages)
4 December 2006Ad 16/11/06--------- £ si [email protected]=40000000 £ ic 296550000/336550000 (1 page)
22 September 2006Secretary resigned (1 page)
7 July 2006Return made up to 22/06/06; full list of members (3 pages)
6 July 2006Full accounts made up to 31 December 2005 (23 pages)
11 April 2006Secretary's particulars changed (1 page)
12 January 2006New secretary appointed (2 pages)
29 September 2005Location of debenture register (1 page)
29 September 2005Location of register of members (1 page)
11 August 2005Director's particulars changed (1 page)
29 July 2005Full accounts made up to 31 December 2004 (24 pages)
22 June 2005Return made up to 22/06/05; full list of members (3 pages)
12 July 2004Full accounts made up to 31 December 2003 (25 pages)
30 June 2004Return made up to 22/06/04; full list of members (8 pages)
19 May 2004Director resigned (1 page)
20 February 2004Director's particulars changed (1 page)
19 August 2003New director appointed (1 page)
11 August 2003Director resigned (1 page)
13 July 2003Director resigned (1 page)
12 July 2003Return made up to 22/06/03; full list of members (8 pages)
8 July 2003New director appointed (2 pages)
21 May 2003Full accounts made up to 31 December 2002 (24 pages)
26 October 2002New director appointed (2 pages)
26 October 2002Director resigned (1 page)
26 September 2002Ad 18/09/02--------- £ si [email protected]=65000000 £ ic 231550000/296550000 (2 pages)
29 August 2002Full accounts made up to 31 December 2001 (22 pages)
22 August 2002Secretary's particulars changed (1 page)
7 August 2002Memorandum and Articles of Association (26 pages)
7 August 2002Nc inc already adjusted 30/07/02 (1 page)
7 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2002Return made up to 22/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
16 June 2002Auditor's resignation (1 page)
11 June 2002New director appointed (2 pages)
11 June 2002Director resigned (1 page)
21 May 2002New director appointed (2 pages)
21 May 2002Director resigned (1 page)
1 March 2002Location of register of members (1 page)
3 January 2002Full accounts made up to 31 December 2000 (25 pages)
6 July 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 July 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 May 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
1 February 2001Director resigned (1 page)
9 October 2000Director resigned (1 page)
2 October 2000New secretary appointed (2 pages)
25 September 2000Secretary resigned (1 page)
25 September 2000Secretary resigned (1 page)
19 July 2000Return made up to 22/06/00; full list of members (8 pages)
14 June 2000Full accounts made up to 31 December 1999 (34 pages)
13 June 2000Director resigned (1 page)
11 January 2000New secretary appointed (2 pages)
15 July 1999Return made up to 22/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 May 1999Secretary's particulars changed (1 page)
29 April 1999Full accounts made up to 31 December 1998 (26 pages)
8 March 1999New director appointed (2 pages)
29 December 1998Director resigned (1 page)
4 December 1998Ad 16/11/98--------- £ si [email protected]=175000000 £ ic 56550000/231550000 (2 pages)
4 December 1998£ nc 100000000/350000000 16/11/98 (1 page)
4 December 1998Memorandum and Articles of Association (24 pages)
4 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 July 1998Director resigned (1 page)
15 July 1998Return made up to 22/06/98; full list of members (8 pages)
16 March 1998Full accounts made up to 31 December 1997 (24 pages)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
4 July 1997Return made up to 22/06/97; no change of members (6 pages)
4 July 1997Director's particulars changed (1 page)
4 July 1997Director's particulars changed (1 page)
4 July 1997Director's particulars changed (1 page)
4 March 1997Full accounts made up to 31 December 1996 (24 pages)
24 December 1996Director resigned (1 page)
25 October 1996New secretary appointed (2 pages)
25 October 1996Secretary resigned (1 page)
15 July 1996Return made up to 22/06/96; no change of members (6 pages)
3 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 March 1996Full accounts made up to 31 December 1995 (23 pages)
13 February 1996Memorandum and Articles of Association (31 pages)
8 January 1996Memorandum and Articles of Association (30 pages)
12 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 July 1995Return made up to 22/06/95; full list of members (8 pages)
4 July 1995Full accounts made up to 31 December 1994 (27 pages)
21 July 1994Return made up to 22/06/94; no change of members (6 pages)
7 July 1994Full group accounts made up to 31 December 1993 (28 pages)
21 July 1993Return made up to 22/06/93; no change of members (6 pages)
28 June 1993Full group accounts made up to 31 December 1992 (29 pages)
11 September 1992Full group accounts made up to 31 December 1991 (29 pages)
28 July 1992Return made up to 22/06/92; full list of members (8 pages)
20 January 1992Location of register of members (1 page)
9 December 1991Accounts made up to 31 December 1980 (13 pages)
23 July 1991Full group accounts made up to 31 December 1990 (29 pages)
23 July 1991Return made up to 22/06/91; full list of members (7 pages)
7 September 1990£ nc 50000000/100000000 28/08/90 (1 page)
10 July 1990Return made up to 22/06/90; full list of members (5 pages)
7 June 1990Full group accounts made up to 31 December 1989 (26 pages)
15 February 1990Location of register of members (1 page)
18 September 1989Full group accounts made up to 31 December 1988 (27 pages)
18 September 1989Return made up to 13/09/89; full list of members (6 pages)
9 November 1988Full accounts made up to 31 December 1987 (25 pages)
9 November 1988Return made up to 25/10/88; full list of members (5 pages)
16 May 1988Return made up to 30/11/87; full list of members (5 pages)
20 January 1988Full group accounts made up to 31 December 1986 (22 pages)
23 August 1986Group of companies' accounts made up to 31 December 1985 (19 pages)
27 June 1986New director appointed (2 pages)
31 October 1985Accounts made up to 31 December 1984 (18 pages)
2 October 1984Accounts made up to 31 December 1983 (18 pages)
5 July 1982Accounts made up to 31 December 1981 (15 pages)
25 January 1982Accounts made up to 31 December 1982 (15 pages)
22 November 1980Accounts made up to 31 December 1979 (13 pages)
25 October 1979Accounts made up to 31 December 1978 (14 pages)
5 March 1974Company name changed\certificate issued on 05/03/74 (2 pages)
2 August 1967Certificate of incorporation (1 page)