MATRIKON UK LIMITED
Non-Trading
General Information
NAME
MATRIKON UK LIMITED
COMPANY NUMBER
SC264028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/02/2004
(20 years and 8 months old)
WEBSITE
www.matrikon.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/02/2004
14/05/2004
ALPHANEAR LIMITED
ABERDEEN
AB21 7GF
Telephone: 01224659800
TPS: No
c/o Honeywell Control Systems
Units 13/14
Dyce
Aberdeen AB21 7GF
AB21 7GF
Telephone: 659800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL LIMITED | Active - Accounts Filed | View Report |
| MATRIKON UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRIKON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIKON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIKON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
26/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
26/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
Director: 12/05/2004 - 01/10/2014 (10 years and 4 months) Secretary: 12/05/2004 - 23/04/2012 (7 years and 11 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
12/05/2004 - 10/03/2005 (9 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | Ashish Kumar Saraf (922539315) has left the board |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 20/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 27/02/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 23/01/2017 | Change in Reg. Office |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 05/04/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 08/09/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 14/07/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 17/06/2015 | SISEC LIMITED (916858342) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 15/03/2015 | New Annual Return filed |
| 21/10/2014 | Gordon Harold Freund (909789719) has left the board |
| 21/10/2014 | New Board Member Andrew Nigel Lloyd (907699275) Appointed |
| 21/10/2014 | New Board Member David Jason Lloyd Protheroe (903182653) Appointed |
| 10/07/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 13/11/2013 | Tobias Trautner (916589986) has left the board |
| 07/06/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 20/02/2013 | Ian James Brown (907789339) has left the board |
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