MATRIKON EUROPE LIMITED - GLASGOW
Overview
MATRIKON EUROPE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MATRIKON EUROPE LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: SC209760. The accounts status is DORMANT.
MATRIKON EUROPE LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: SC209760. The accounts status is DORMANT.
MATRIKON EUROPE LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MAZARS LLP
90 ST. VINCENT STREET
GLASGOW
G2 5UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MAZARS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-11-08 | CURRENT |
SHAFIN UMEDALI KANJI | Jan 1969 | Canadian | Director | 2004-05-18 UNTIL 2005-03-10 | RESIGNED |
THE COMMERCIAL LAW PRACTICE | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-09-01 | RESIGNED | ||
GORDON HAROLD FREUND | Nov 1955 | Canadian | Secretary | 2004-05-18 UNTIL 2012-04-23 | RESIGNED |
MMA NOMINEES LIMITED | Nominee Director | 2000-08-08 UNTIL 2001-07-12 | RESIGNED | ||
GORDON MOORE | Jul 1961 | British | Director | 2016-10-07 UNTIL 2016-11-08 | RESIGNED |
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2014-10-01 UNTIL 2015-07-31 | RESIGNED |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2014-10-01 UNTIL 2015-05-01 | RESIGNED |
NIMAL ROHITH RODRIGO | Jul 1965 | Canadian | Director | 2005-03-10 UNTIL 2006-07-07 | RESIGNED |
TARIQ TERRY SHAFIQ MALIK | Apr 1955 | Canadian | Director | 2006-07-07 UNTIL 2007-02-28 | RESIGNED |
MR STEPHEN JOHN WRIGHT | Jan 1964 | British | Director | 2001-07-12 UNTIL 2004-05-18 | RESIGNED |
TOBIAS TRAUTNER | Feb 1967 | German | Director | 2011-04-01 UNTIL 2013-06-01 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2001-07-12 | RESIGNED | ||
NIZAR JAFFER SOMJI | Mar 1959 | Canadian | Director | 2005-03-10 UNTIL 2010-12-10 | RESIGNED |
GORDON HAROLD FREUND | Nov 1955 | Canadian | Director | 2004-05-18 UNTIL 2014-10-01 | RESIGNED |
MR STEVEN ALEXANDER CORDINER | Mar 1954 | British | Director | 2001-07-12 UNTIL 2004-05-18 | RESIGNED |
MR IAN JAMES BROWN | May 1961 | British | Director | 2001-08-23 UNTIL 2012-10-31 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2012-01-01 UNTIL 2014-10-01 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-05-01 UNTIL 2016-10-07 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2012-04-23 UNTIL 2016-01-29 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2001-08-23 UNTIL 2004-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matrikon Uk Limited | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |