MOTION APPLIED LIMITED

Key Data

Status

Active

Company No.

02322992

Incorporation date

29/11/1988

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

07/04/2026

Registration of charge 023229920010, created on 2026-04-02

View PDF (66 pages)

06/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

09/08/2025

Statement of capital following an allotment of shares on 2025-08-04

View PDF (3 pages)

03/07/2025

Certificate of change of name

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06/06/2025

Full accounts made up to 2024-12-31

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29/04/2025

Second filing of Confirmation Statement dated 2024-09-29

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13/01/2025

Termination of appointment of Daniel Moshe Goldstein as a director on 2024-12-31

View PDF (1 pages)

15/10/2024

Change of details for Hashmal Holdings Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

21/06/2024

Registration of charge 023229920009, created on 2024-06-21

View PDF (62 pages)

31/05/2024

Registered office address changed from Victoria Gate Chobham Road Woking GU21 6JD England to Block E, Dukes Court Duke Street Woking GU21 5BH on 2024-05-31

View PDF (1 pages)

20/02/2024

Change of share class name or designation

View PDF (2 pages)

20/02/2024

Change of share class name or designation

View PDF (2 pages)

20/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2024

Change of share class name or designation

View PDF (2 pages)

20/02/2024

Change of share class name or designation

View PDF (2 pages)

20/02/2024

Change of share class name or designation

View PDF (2 pages)

20/02/2024

Change of share class name or designation

View PDF (2 pages)

12/02/2024

Termination of appointment of Jason Carter as a director on 2024-02-08

View PDF (1 pages)

12/02/2024

Appointment of Mr Samir Dilip Maha as a director on 2024-02-08

View PDF (2 pages)

22/01/2024

Registration of charge 023229920008, created on 2024-01-19

View PDF (65 pages)

19/01/2024

Registration of charge 023229920007, created on 2024-01-19

View PDF (64 pages)

30/11/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

06/11/2023

Registration of charge 023229920006, created on 2023-11-01

View PDF (65 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

18/04/2023

Resolutions

View PDF (4 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

31/01/2023

Change of share class name or designation

View PDF (2 pages)

31/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/01/2023

Resolutions

View PDF (2 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

31/01/2023

Sub-division of shares on 2023-01-27

View PDF (4 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldstein, Daniel Moshe	Director	04/08/2021 - 31/12/2024	29
Myers, Andrew William	Director	30/10/2004 - 27/02/2018	34
Neale, Jonathan	Director	23/11/2017 - 04/08/2021	24
Booker, Mark John	Director	11/12/2000 - 31/12/2013	3
Rhodes, Ian	Director	14/05/2015 - 21/11/2017	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MOTION APPLIED LIMITED

MOTION APPLIED LIMITED is an(a) Active company incorporated on 29/11/1988 with the registered office located at Block E, Dukes Court, Duke Street, Woking GU21 5BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTION APPLIED LIMITED?

MOTION APPLIED LIMITED is currently Active. It was registered on 29/11/1988 .

Where is MOTION APPLIED LIMITED located?

MOTION APPLIED LIMITED is registered at Block E, Dukes Court, Duke Street, Woking GU21 5BH.

What does MOTION APPLIED LIMITED do?

MOTION APPLIED LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for MOTION APPLIED LIMITED?

The latest filing was on 07/04/2026: Registration of charge 023229920010, created on 2026-04-02.