MATRIKON UK LIMITED - DYCE
| Company Profile | Company Filings |
Overview
MATRIKON UK LIMITED is a Private Limited Company from DYCE UNITED KINGDOM and has the status: Active.
MATRIKON UK LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: SC264028. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MATRIKON UK LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: SC264028. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MATRIKON UK LIMITED - DYCE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HONEYWELL CONTROL SYSTEMS UNITS 13/14
DYCE
ABERDEEN
AB21 7GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALPHANEAR LIMITED (until 14/05/2004)
ALPHANEAR LIMITED (until 14/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAZARE MOUNZEO | Sep 1967 | French | Director | 2020-07-31 | CURRENT |
| MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2014-10-01 UNTIL 2015-05-01 | RESIGNED |
| GORDON HAROLD FREUND | Nov 1955 | Canadian | Secretary | 2004-05-12 UNTIL 2012-04-23 | RESIGNED |
| P & W SECRETARIES LIMITED | Secretary | 2004-02-26 UNTIL 2004-05-06 | RESIGNED | ||
| STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
| NIZAR JAFFER SOMJI | Mar 1959 | Canadian | Director | 2005-03-10 UNTIL 2010-12-10 | RESIGNED |
| TOBIAS TRAUTNER | Feb 1967 | German | Director | 2011-04-01 UNTIL 2013-06-01 | RESIGNED |
| ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2020-07-31 | RESIGNED |
| NIMAL ROHITH RODRIGO | Jul 1965 | Canadian | Director | 2005-03-10 UNTIL 2006-07-07 | RESIGNED |
| MR IAN JAMES BROWN | May 1961 | British | Director | 2011-04-01 UNTIL 2012-10-31 | RESIGNED |
| MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2014-10-01 UNTIL 2015-07-31 | RESIGNED |
| TARIQ TERRY SHAFIQ MALIK | Apr 1955 | Canadian | Director | 2006-07-07 UNTIL 2007-02-26 | RESIGNED |
| SHAFIN UMEDALI KANJI | Jan 1969 | Canadian | Director | 2004-05-12 UNTIL 2005-03-10 | RESIGNED |
| GORDON HAROLD FREUND | Nov 1955 | Canadian | Director | 2004-05-12 UNTIL 2014-10-01 | RESIGNED |
| MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-05-01 UNTIL 2016-10-07 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2012-04-23 UNTIL 2016-01-29 | RESIGNED | ||
| BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2004-02-26 UNTIL 2004-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |