MOTION SOFTWARE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MOTION SOFTWARE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MOTION SOFTWARE LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: SC218287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOTION SOFTWARE LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: SC218287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOTION SOFTWARE LIMITED - ABERDEEN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PAVILION 3
ABERDEEN
AB22 8AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS BAPTIE | Apr 1984 | British | Director | 2022-04-29 | CURRENT |
MR RICHARD CLANCY | Jul 1973 | British | Director | 2019-11-29 | CURRENT |
MR JOHN SCHILIZZI | Secretary | 2023-11-20 | CURRENT | ||
MR DAVID INNES SWANSTON | Jul 1967 | British | Director | 2019-11-29 | CURRENT |
PF & S (DIRECTORS) LIMITED | Nominee Director | 2001-04-20 UNTIL 2001-04-30 | RESIGNED | ||
HALL MORRICE SECRETARIES LIMITED | Corporate Secretary | 2005-01-21 UNTIL 2010-03-31 | RESIGNED | ||
MR SCOTT SAKLAD | May 1972 | American | Director | 2019-11-29 UNTIL 2022-04-29 | RESIGNED |
STEPHEN FRASER BURT | May 1966 | British | Director | 2001-04-30 UNTIL 2019-11-29 | RESIGNED |
MR THOMAS BAPTIE | Secretary | 2019-11-29 UNTIL 2023-11-20 | RESIGNED | ||
INFINITY PARTNERSHIP LIMITED | Secretary | 2004-04-05 UNTIL 2005-01-21 | RESIGNED | ||
PF & S (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2001-04-20 UNTIL 2004-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonas Computing (Uk) Limited | 2019-11-29 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stephen Fraser Burt | 2016-04-06 - 2019-11-29 | 5/1966 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOTION_SOFTWARE_LIMITED - Accounts | 2020-11-19 | 28-11-2019 | £1,305,817 Cash £1,092,068 equity |
MOTION_SOFTWARE_LIMITED - Accounts | 2019-12-04 | 31-05-2019 | £604,772 Cash £895,186 equity |
ACCOUNTS - Final Accounts preparation | 2018-08-10 | 31-05-2018 | 275,814 Cash 407,840 equity |