Matrikon Uk Limited
Company Profile
in liquidation
SmallMatrikon Uk Limited
sc264028•Private Limited With Share Capital
C/O Honeywell Control Systems, Units 13/14, Dyce, AB217GF
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Incorporated
26/02/2004
Company Age
22 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Matrikon Uk Limited (sc264028) is a private limited with share capital incorporated on 26/02/2004 (22 years old) and registered in dyce, AB217GF. The company operates under SIC code 74990 - non-trading company.
Matrikon uk limited is a company based out of c/o honeywell control systems units 13/14 wellheads terrace, dyce, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 26/02/2004
AB217GF
Financial Overview
Total Assets
£6.72M
Liabilities
£178.0K
Net Assets
£6.55M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
96
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Resolution
Category:Resolution
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Miscellaneous
Category:Miscellaneous
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Address
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:12-05-2008
Resolution
Category:Resolution
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Accounts
Date:11-06-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2004
Incorporation Company
Category:Incorporation
Date:26-02-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2024
Filing Date28/06/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Honeywell Control Systems, Units 13/14, Dyce, Aberdeen Ab21 7Gf, AB217GFRegistered
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