General information

Name:

Motion Software Ltd

Office Address:

Pavilion 3 115 Grandholm Drive AB22 8AE Aberdeen

Number: SC218287

Incorporation date: 2001-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Motion Software started conducting its operations in the year 2001 as a Private Limited Company registered with number: SC218287. This company has been prospering for 23 years and the present status is active. This company's headquarters is registered in Aberdeen at Pavilion 3. You can also find this business by its zip code of AB22 8AE. This enterprise's SIC and NACE codes are 62090 which means Other information technology service activities. Motion Software Ltd reported its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was released on 2023-04-20.

For the following company, the majority of director's responsibilities have been done by Thomas B., David S. and Richard C.. Out of these three people, David S. has supervised company for the longest period of time, having been a vital addition to directors' team since November 2019. Furthermore, the director's responsibilities are helped with by a secretary - John S., who was selected by this company on Monday 20th November 2023.

Financial data based on annual reports

Company staff

John S.

Role: Secretary

Appointed: 20 November 2023

Latest update: 4 March 2024

Thomas B.

Role: Director

Appointed: 29 April 2022

Latest update: 4 March 2024

David S.

Role: Director

Appointed: 29 November 2019

Latest update: 4 March 2024

Richard C.

Role: Director

Appointed: 29 November 2019

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Jonas Computing (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at Hithercroft Road, OX10 9BT and was registered as a PSC under the reg no 05301607.

Jonas Computing (Uk) Limited
Address: Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05301607
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2019-11-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, September 2023
accounts
Free Download Download filing (90 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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