Matrikon Uk Limited in Wellheads Terrace DYCE

Matrikon Uk Limited DYCE

Founded in 2004, Matrikon Uk, classified under reg no. SC264028 is an active company. Currently registered at C/o Honeywell Control Systems Units 13/14 AB21 7GF, Dyce the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 14th May 2004 Matrikon Uk Limited is no longer carrying the name Alphanear.

The firm has one director. Lazare M., appointed on 31 July 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gordon F. who worked with the the firm until 23 April 2012.

Matrikon Uk Limited Address / Contact

Office Address	C/o Honeywell Control Systems Units 13/14
Office Address2	Wellheads Terrace
Town	Dyce
Post code	AB21 7GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC264028
Date of Incorporation	Thu, 26th Feb 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Lazare M.

Position: Director

Appointed: 31 July 2020

Ashish S.

Position: Director

Appointed: 13 February 2017

Resigned: 31 July 2020

Stuart M.

Position: Director

Appointed: 07 October 2016

Resigned: 13 February 2017

Grant F.

Position: Director

Appointed: 01 May 2015

Resigned: 07 October 2016

Andrew L.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2015

David P.

Position: Director

Appointed: 01 October 2014

Resigned: 01 May 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 23 April 2012

Resigned: 29 January 2016

Ian B.

Position: Director

Appointed: 01 April 2011

Resigned: 31 October 2012

Tobias T.

Position: Director

Appointed: 01 April 2011

Resigned: 01 June 2013

Tariq M.

Position: Director

Appointed: 07 July 2006

Resigned: 26 February 2007

Nimal R.

Position: Director

Appointed: 10 March 2005

Resigned: 07 July 2006

Nizar S.

Position: Director

Appointed: 10 March 2005

Resigned: 10 December 2010

Gordon F.

Position: Secretary

Appointed: 12 May 2004

Resigned: 23 April 2012

Gordon F.

Position: Director

Appointed: 12 May 2004

Resigned: 01 October 2014

Shafin K.

Position: Director

Appointed: 12 May 2004

Resigned: 10 March 2005

P & W Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2004

Resigned: 06 May 2004

P & W Directors Limited

Position: Corporate Director

Appointed: 26 February 2004

Resigned: 06 May 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Honeywell International Inc. from Wilmington De, United States. The abovementioned PSC is classified as "an us corporation (inc.)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Honeywell International Inc.

251 Little Falls Drive, Wilmington De, 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alphanear	May 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, June 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, October 2019	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, June 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 26th Feb 2015 filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Feb 2014 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Feb 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Feb 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Feb 2011 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2010 from Tue, 31st Aug 2010 filed on: 14th, February 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 28th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 29th, January 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 27th, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 10th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 10th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 6th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 6th, June 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 9th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 9th, September 2005	accounts	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 7th, April 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, April 2005	resolution
RESOLUTIONS	Election resolution filed on: 7th, April 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, April 2005	resolution
363a	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2004	incorporation	Free Download (23 pages)

Matrikon Uk Limited DYCE

Matrikon Uk Limited Address / Contact

Company Information / Profile

Company staff

Lazare M.

Ashish S.

Stuart M.

Grant F.

Andrew L.

David P.

Sisec Limited

Ian B.

Tobias T.

Tariq M.

Nimal R.

Nizar S.

Gordon F.

Gordon F.

Shafin K.

P & W Secretaries Limited

P & W Directors Limited

People with significant control

Company previous names

Company filings

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