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MATRIKON UK LIMITED
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MATRIKON UK LIMITED: Filings

    • Overview

    Company NameMATRIKON UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC264028
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MATRIKON UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2024

    		LRESSP

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		10 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

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

    		7 pagesAA

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

    		6 pagesRP04AP01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 07, 2017Second Filing The information on the form AP01 has been replaced by a second filing on 07/04/2017

    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

    		1 pagesAD01

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

    		1 pagesTM01
    234Next

    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