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 - GLASGOW

This company is listed in the following categories:
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

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