Matrikon Uk Limited. Head office in Dyce. Check Director.

Matrikon Uk Limited, Dyce

Matrikon Uk Limited is a private limited company. Previously, it was named Alphanear Limited (it was changed on 2004-05-14). Registered at C/O Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce AB21 7GF, the aforementioned 20 years old enterprise was incorporated on 2004-02-26 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this company: Lazare M. (appointed on 31 July 2020).

About
Name: Matrikon Uk Limited
Number: SC264028
Incorporation date: 2004-02-26
End of financial year: 31 December


Address:	C/o Honeywell Control Systems Units 13/14 Wellheads Terrace Dyce AB21 7GF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Honeywell International Inc.

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Matrikon Uk Limited confirmation statement filing is 2024-05-15. The last one was filed on 2023-05-01. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Honeywell International Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Little Falls Drive, 19808 Wilmington De.

Company filing

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

Type		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)

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