Motion Software Limited. Head office in Aberdeen. Check Director.

Motion Software Limited, Aberdeen

Motion Software Limited is a private limited company. Located at Pavilion 3, 115 Grandholm Drive, Aberdeen AB22 8AE, this 24 years old enterprise was incorporated on 2001-04-20 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the business: Thomas B. (appointed on 29 April 2022), Richard C. (appointed on 29 November 2019). As for the secretaries (1 in total), we can name: John S. (appointed on 20 November 2023).

About
Name: Motion Software Limited
Number: SC218287
Incorporation date: 2001-04-20
End of financial year: 31 December


Address:	Pavilion 3 115 Grandholm Drive Aberdeen AB22 8AE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Vesta Software Group Limited

1 January 2025

Address	Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	08242670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonas Computing (Uk) Limited

29 November 2019 - 1 January 2025

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen B.

6 April 2016 - 29 November 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31	2019-11-28
Current Assets	942,290	1,438,867	1,795,984
Total Assets Less Current Liabilities	757,208	1,206,852	1,092,068

The target date for Motion Software Limited confirmation statement filing is 2024-05-04. The previous one was sent on 2023-04-20. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Vesta Software Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Howbery Park, OX10 8BA Wallingford, Oxon. Jonas Computing (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hithercroft Road, OX10 9BT Wallingford. Stephen B. who owns over 3/4 of shares.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 filed on: 11th, December 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 filed on: 11th, December 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 11th, December 2024 \| accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, January 2023 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (24 pages)
AA01	Accounting reference date changed from Sat, 28th Nov 2020 to Thu, 31st Dec 2020 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 28th Nov 2019 filed on: 18th, November 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Thu, 28th Nov 2019 filed on: 17th, July 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Nov 2019 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 9th, August 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 20th, February 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 18th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 21st, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 14th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 17th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 9th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 21st, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 13th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 4th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 12th Jun 2004 with shareholders record filed on: 12th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 12th Jun 2004 with shareholders record filed on: 12th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 30th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 30th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 29th, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 29th, August 2002 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363(288)	Thu, 2nd May 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)

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