MATRIKON UK LIMITED
Overview
| Company Name | MATRIKON UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC264028 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATRIKON UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATRIKON UK LIMITED located?
| Registered Office Address | C/O Honeywell Control Systems Units 13/14 Wellheads Terrace AB21 7GF Dyce Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIKON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHANEAR LIMITED | Feb 26, 2004 | Feb 26, 2004 |
What are the latest accounts for MATRIKON UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MATRIKON UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 01, 2025 |
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | Yes |
What are the latest filings for MATRIKON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ashish Kumar Saraf as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Lazare Mounzeo as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Honeywell International Inc. as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Second filing for the appointment of Ashish Kumar Saraf as a director | 6 pages | RP04AP01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stuart Robert Mccormack as a director on Feb 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ashish Kumar Saraf as a director on Feb 13, 2017 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to C/O Honeywell Control Systems Units 13/14 Wellheads Terrace Dyce Aberdeen AB21 7GF on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Grant William Fraser as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MATRIKON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOUNZEO, Lazare | Director | Rue Jean Jaures 92800 Puteaux 13/15 France | France | French | Country Finance Leader | 272789650001 | ||||||||
| FREUND, Gordon Harold | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 1 Aberdeenshire Scotland | Canadian | Lawyer | 97897190002 | |||||||||
| P & W SECRETARIES LIMITED | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 74950810001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| BROWN, Ian James | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 Aberdeenshire Scotland | Scotland | British | Company Director | 77893390001 | ||||||||
| FRASER, Grant William | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 Aberdeenshire | Scotland | British | Company Director | 127713450002 | ||||||||
| FREUND, Gordon Harold | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 Aberdeenshire Scotland | Canadian | Company Director | 97897190002 | |||||||||
| KANJI, Shafin Umedali | Director | 385 Heath Road T6R 2TB Edmonton Alberta Canada | Canadian | Chief Financial Officer | 97901610001 | |||||||||
| LLOYD, Andrew Nigel | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 Aberdeenshire | United Kingdom | British | Company Director | 76992750001 | ||||||||
| MALIK, Tariq Terry Shafiq | Director | 1 Lynley Ridge 52010 Range Road 233 Sherwood Park Alberta Canada | Canadian | Chief Financial Officer | 114820340002 | |||||||||
| MCCORMACK, Stuart Robert | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 Aberdeenshire United Kingdom | United Kingdom | British | Chartered Accountant | 206977170001 | ||||||||
| PROTHEROE, David Jason Lloyd | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 Aberdeenshire | United Kingdom | British | Company Director | 31826530001 | ||||||||
| RODRIGO, Nimal Rohith | Director | 609 Butterworth Wynd Nw Edmonton Alberta T6m 2h3 Canada | Canadian | Chief Finacial Officer | 76416240003 | |||||||||
| SARAF, Ashish Kumar | Director | Wellheads Terrace Dyce AB21 7GF Aberdeen Honeywell Control Systems Units 13/14 United Kingdom | India | Indian | Business | 225393150001 | ||||||||
| SOMJI, Nizar Jaffer | Director | 7451 Saskatchewan Drive Nw TSG 2A5 Edmonton Alberta T5g 2a5 Canada | Canadian | Chief Executive Officer | 104301820001 | |||||||||
| TRAUTNER, Tobias | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 Aberdeenshire Scotland | France | German | Company Director | 165899860001 | ||||||||
| P & W DIRECTORS LIMITED | Director | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 156167850001 |
Who are the persons with significant control of MATRIKON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington De 251 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MATRIKON UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0