MATRIKON UK LIMITED

MATRIKON UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MATRIKON UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC264028
Jurisdiction	Scotland
Date of Creation	Feb 26, 2004

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?

Previous Company Names
Company Name	From	Until
ALPHANEAR LIMITED	Feb 26, 2004	Feb 26, 2004

What are the latest accounts for MATRIKON UK LIMITED?

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	Yes

What are the latest filings for MATRIKON UK LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2024	LRESSP

May 10, 2024

Confirmation statement made on May 01, 2024 with no updates

CS01

Jul 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

May 09, 2023

Confirmation statement made on May 01, 2023 with no updates

CS01

Sep 01, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

May 11, 2022

Confirmation statement made on May 01, 2022 with no updates

CS01

Aug 04, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

May 12, 2021

Confirmation statement made on May 01, 2021 with no updates

CS01

Aug 05, 2020

Termination of appointment of Ashish Kumar Saraf as a director on Jul 31, 2020

TM01

Aug 05, 2020

Appointment of Lazare Mounzeo as a director on Jul 31, 2020

AP01

Jun 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

May 13, 2020

Confirmation statement made on May 01, 2020 with updates

CS01

Oct 31, 2019

Full accounts made up to Dec 31, 2018

AA

May 13, 2019

Confirmation statement made on May 01, 2019 with no updates

CS01

Feb 12, 2019

Confirmation statement made on Feb 02, 2019 with no updates

CS01

Apr 10, 2018

Accounts for a dormant company made up to Dec 31, 2017

AA

Feb 27, 2018

Confirmation statement made on Feb 02, 2018 with no updates

CS01

Oct 26, 2017

Change of details for Honeywell International Inc. as a person with significant control on Jun 19, 2017

PSC05

May 08, 2017

Accounts for a dormant company made up to Dec 31, 2016

AA

Apr 07, 2017

Second filing for the appointment of Ashish Kumar Saraf as a director

RP04AP01

Mar 06, 2017

Confirmation statement made on Feb 26, 2017 with updates

CS01

Feb 24, 2017

Termination of appointment of Stuart Robert Mccormack as a director on Feb 13, 2017

TM01

Feb 23, 2017

Appointment of Ashish Kumar Saraf as a director on Feb 13, 2017

AP01

Annotations
Date	Annotation
Apr 07, 2017	Second Filing The information on the form AP01 has been replaced by a second filing on 07/04/2017

Jan 19, 2017

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

AD01

Oct 17, 2016

Termination of appointment of Grant William Fraser as a director on Oct 07, 2016

TM01

View All Filings

Who are the officers of MATRIKON UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOUNZEO, Lazare

Jul 31, 2020

Director

Rue Jean Jaures

92800 Puteaux

13/15

France

France

French

1967-9

272789650001

FREUND, Gordon Harold

May 12, 2004

Apr 23, 2012

Secretary

Rubislaw Terrace

AB10 1XE Aberdeen

1

Aberdeenshire

Scotland

Canadian

97897190002

P & W SECRETARIES LIMITED

Feb 26, 2004

May 06, 2004

Secretary

Investment House

6 Union Row

AB21 7DQ Aberdeen

Aberdeenshire

74950810001

Apr 23, 2012

Jan 29, 2016

Secretary

Holborn Viaduct

EC1A 2DY London

21

United Kingdom

Identification Type	European Economic Area
Registration Number	00737958

38545840001

BROWN, Ian James

Apr 01, 2011

Oct 31, 2012

Director

Rubislaw Terrace

AB10 1XE Aberdeen

1

Aberdeenshire

Scotland

Scotland

British

1961-5

77893390001

FRASER, Grant William

May 01, 2015

Oct 07, 2016

Director

Rubislaw Terrace

AB10 1XE Aberdeen

1

Aberdeenshire

United Kingdom

British

1975-11

127713450002

FREUND, Gordon Harold

May 12, 2004

Oct 01, 2014

Director

Rubislaw Terrace

AB10 1XE Aberdeen

1

Aberdeenshire

Scotland

Canadian

1955-11

97897190002

KANJI, Shafin Umedali

May 12, 2004

Mar 10, 2005

Director

385 Heath Road

T6R 2TB Edmonton

Alberta

Canada

Canadian

1969-1

97901610001

LLOYD, Andrew Nigel

Oct 01, 2014

Jul 31, 2015

Director

Rubislaw Terrace

AB10 1XE Aberdeen

1

Aberdeenshire

United Kingdom

British

1955-8

76992750001

MALIK, Tariq Terry Shafiq

Jul 07, 2006

Feb 26, 2007

Director

1 Lynley Ridge

52010 Range Road 233

Sherwood Park

Alberta

Canada

Canadian

1955-4

114820340002

MCCORMACK, Stuart Robert

Oct 07, 2016

Feb 13, 2017

Director

Rubislaw Terrace

AB10 1XE Aberdeen

1

Aberdeenshire

United Kingdom

United Kingdom

British

1979-5

206977170001

PROTHEROE, David Jason Lloyd

Oct 01, 2014

May 01, 2015

Director

Rubislaw Terrace

AB10 1XE Aberdeen

1

Aberdeenshire

United Kingdom

British

1952-12

31826530001

RODRIGO, Nimal Rohith

Mar 10, 2005

Jul 07, 2006

Director

609 Butterworth Wynd Nw

Edmonton

Alberta T6m 2h3

Canada

Canadian

1965-7

76416240003

SARAF, Ashish Kumar

Feb 13, 2017

Jul 31, 2020

Director

Wellheads Terrace

Dyce

AB21 7GF Aberdeen

Honeywell Control Systems Units 13/14

United Kingdom

India

Indian

1979-2

225393150001

SOMJI, Nizar Jaffer

Mar 10, 2005

Dec 10, 2010

Director

7451 Saskatchewan Drive Nw

TSG 2A5 Edmonton

Alberta T5g 2a5

Canada

Canadian

1959-3

104301820001

TRAUTNER, Tobias

Apr 01, 2011

Jun 01, 2013

Director

Rubislaw Terrace

AB10 1XE Aberdeen

1

Aberdeenshire

Scotland

France

German

1967-2

165899860001

P & W DIRECTORS LIMITED

Feb 26, 2004

May 06, 2004

Director

Investment House

6 Union Row

AB21 7DQ Aberdeen

Aberdeenshire

156167850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIKON UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell International Inc.

Apr 06, 2016

Little Falls Drive

19808 Wilmington De

251

United States

No

Legal Form	Us Corporation (Inc.)
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	2061772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MATRIKON UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 30, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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