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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

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FASHIONMASTER LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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C.R.B. SOLUTIONS LIMITED LOANHEAD Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development