MATRIKON UK LIMITED

active Company number SC264028

Private Limited by Shares · Incorporated on 26th Feb 2004

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SIC code: 74990
Registered office: Dyce, AB21 7GF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

MATRIKON UK LIMITED is a private limited by shares company based in Dyce. It was incorporated on 26th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Dyce (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lazare Mounzeo	Director	31st Jul 2020		French	View profile
Honeywell International Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Feb 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

26th Feb 2004 Company incorporated
26th Feb 2004 P & W DIRECTORS LIMITED appointed as Corporate director
26th Feb 2004 P & W SECRETARIES LIMITED appointed as Secretary
6th May 2004 P & W DIRECTORS LIMITED resigned as Corporate director
6th May 2004 P & W SECRETARIES LIMITED resigned as Secretary
12th May 2004 Shafin Kanji appointed as Director
12th May 2004 Gordon Freund appointed as Director
12th May 2004 Gordon Freund appointed as Secretary
10th Mar 2005 Shafin Kanji resigned as Director
10th Mar 2005 Nimal Rodrigo appointed as Director
10th Mar 2005 Nizar Somji appointed as Director
7th Jul 2006 Nimal Rodrigo resigned as Director
7th Jul 2006 Tariq Malik appointed as Director
26th Feb 2007 Tariq Malik resigned as Director
10th Dec 2010 Nizar Somji resigned as Director
1st Apr 2011 Ian Brown appointed as Director
1st Apr 2011 Tobias Trautner appointed as Director
23rd Apr 2012 SISEC LIMITED appointed as Corporate secretary
23rd Apr 2012 Gordon Freund resigned as Secretary
31st Oct 2012 Ian Brown resigned as Director
1st Jun 2013 Tobias Trautner resigned as Director
1st Oct 2014 Gordon Freund resigned as Director
1st Oct 2014 David Protheroe appointed as Director
1st Oct 2014 Andrew Lloyd appointed as Director
1st May 2015 David Protheroe resigned as Director
1st May 2015 Grant Fraser appointed as Director
31st Jul 2015 Andrew Lloyd resigned as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
6th Apr 2016 Honeywell International Inc. appointed as Corporate PSC
7th Oct 2016 Stuart McCormack appointed as Director
7th Oct 2016 Grant Fraser resigned as Director
13th Feb 2017 Stuart McCormack resigned as Director
13th Feb 2017 Ashish Saraf appointed as Director
31st Jul 2020 Ashish Saraf resigned as Director
31st Jul 2020 Lazare Mounzeo appointed as Director
1st May 2024 Confirmation statement made up
31st Dec 2024 Next accounts due

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