General information

Name:

Matrox Vite Ltd

Office Address:

Chaplin House, Widewater Place Moorhall Road UB9 6NS Harefield

Number: 02289700

Incorporation date: 1988-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matrox Vite Limited could be reached at Chaplin House, Widewater Place, Moorhall Road in Harefield. Its post code is UB9 6NS. Matrox Vite has been present on the British market since the company was set up in 1988. Its registered no. is 02289700. The firm is known under the name of Matrox Vite Limited. Moreover it also was registered as Matrox (u.k.) until the company name was replaced 25 years from now. The enterprise's SIC and NACE codes are 26200: Manufacture of computers and peripheral equipment. Matrox Vite Ltd filed its account information for the financial period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-07-04.

As suggested by this firm's executives list, since 2019-08-30 there have been two directors: Aron K. and Lorne T..

Lorne T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Matrox Vite Limited 1999-04-28
  • Matrox (u.k.) Limited 1988-08-25

Financial data based on annual reports

Company staff

Aron K.

Role: Secretary

Appointed: 30 August 2019

Latest update: 21 June 2024

Aron K.

Role: Director

Appointed: 30 August 2019

Latest update: 21 June 2024

Lorne T.

Role: Director

Appointed: 20 November 1991

Latest update: 21 June 2024

People with significant control

Lorne T.
Notified on 31 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matrox Electronics Systems
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
Notified on 10 November 2016
Ceased on 10 November 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2022 (AA)
filed on: 14th, December 2022
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
35
Company Age

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