Matrox Vite Limited (reg no 02289700) is a private limited company founded on 1988-08-25. This company is located at Chaplin House, Widewater Place, Moorhall Road, Harefield UB9 6NS. Having undergone a change in 1999-04-28, the previous name the business utilized was Matrox (U.k.) Limited. Matrox Vite Limited is operating under SIC: 26200 that means "manufacture of computers and peripheral equipment".

Company details

Name Matrox Vite Limited
Number 02289700
Date of Incorporation: Thursday 25th August 1988
End of financial year: 31 March
Address: Chaplin House, Widewater Place, Moorhall Road, Harefield, UB9 6NS
SIC code: 26200 - Manufacture of computers and peripheral equipment

As for the 2 directors that can be found in the aforementioned company, we can name: Aron K. (appointed on 30 August 2019), Lorne T. (appointment date: 20 November 1991). 1 secretary is in the company: Aron K. (appointed on 30 August 2019). The Companies House indexes 2 persons of significant control, namely: Lorne T. owns over 3/4 of shares, 3/4 to full of voting rights, Matrox Electronics Systems can be found at 1055 St-Regis Blvd,, Dorval, Quebec. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,593,754 1,572,110 387,814 670,077
Fixed Assets 9,742 3,505 - 47,367
Total Assets Less Current Liabilities 1,466,155 1,404,400 151,618 276,961

People with significant control

Lorne T.
31 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matrox Electronics Systems
10 November 2016 - 10 November 2016
Address 1055 St-Regis Blvd.Dorval, Quebec, Canada 1055 St-Regis Blvd,, Dorval, Quebec, Canada
Legal authority Canadian Legislation
Legal form Limited Company
Country registered Canada
Place registered Quebec, Canada
Registration number 103563276
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 31, 2022
filed on: 14th, December 2022 | accounts
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