MATROX VITE LIMITED

Profile MATROX VITE LIMITED

Actual on 01.08.2021
Company name
MATROX VITE LIMITED
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Company number
02289700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 August 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
26200 - Manufacture of computers and peripheral equipment
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Registered office address
CHAPLIN HOUSE, WIDEWATER PLACE, MOORHALL ROAD, MIDDLESEX, HAREFIELD, UB9 6NS
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PSC and Officers MATROX VITE LIMITED

Officers

(as of 19.09.2020)

KLEIN, Aron
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Chaplin House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role: Secretary
KLEIN, Aron
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Chaplin House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Nationality: Canadian
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: Canada
TROTTIER, Lorne
Status: Active
Correspondence address: 52 Lakeshore Road, Beaconsfield, Quebec, Canada
Nationality: Canadian
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: Canada
MATIC, Goran
Status: Not active
Appointed on: Monday, 26 September 2016
Resigned on: Friday, 30 August 2019
Correspondence address: Chaplin House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Nationality: Canadian
Date of birth: May 1978
Role: Director
Occupation: Engineer
Country of residence: Canada
TARAZI, Nabil
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 02 October 2006
Correspondence address: Flat 4, 16 Courtfield Gardens, London, SW5 0PD
Nationality: Canadian
Date of birth: August 1965
Role: Director
Occupation: Managing Dir
MATIC, Branislav
Status: Not active
Resigned on: Monday, 26 September 2016
Correspondence address: 10 Allan Point Drive, Dorval, Canada, Quebec, FOREIGN
Nationality: Canadian
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: Canada
COSSETTE, Sylvain
Status: Not active
Resigned on: Monday, 27 March 2000
Correspondence address: C/O Phillips & Vineberg 5 Place Vill, 17th Floor, Montreal, Canada, Quebec, FOREIGN
Nationality: Canadian
Date of birth: October 1957
Role: Director
Occupation: Lawyer
WHEELER, Craig Antony
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Monday, 27 March 2000
Correspondence address: 26 Wood End Avenue, Harrow, Middlesex, HA2 8NX
Role: Secretary
WHEELER, Craig Antony
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 27 March 2000
Correspondence address: 26 Wood End Avenue, Harrow, Middlesex, HA2 8NX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Operations Manager
MATIC, Lidija
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 122 Eagle Valley, Wilton, Ireland, Cork
Nationality: Canadian
Date of birth: March 1974
Role: Director
Occupation: E-Com.Mgr.(Eu)
MATIC, Lidija
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Tuesday, 03 August 2004
Correspondence address: 234 Lakeshore Drive, Pointe-Claire, Canada, Quebec
Role: Secretary
WARD, Philip
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Tuesday, 20 November 2007
Correspondence address: 7 Elm Drive, Chinnor, Oxfordshire, OX39 4HQ
Role: Secretary
HARDEN, Edward Highton
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 40 Armadale Road, Woking, Surrey, GU21 3LB
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Lorne Trottier
Status: Active
Notified on: Saturday, 31 August 2019
Correspondence address: Harefield, Middlesex
Nationality: Canadian
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Matrox Electronics Systems
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: 1055 St-Regis Blvd.Dorval, Quebec, Canada Dorval, Canada, Quebec
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Matrox Electronics Systems
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: 1055 St-Regis Blvd.Dorval, Quebec, Canada Dorval, Canada, Quebec
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm