Matrox Vite Limited in Moorhall Road HAREFIELD

Matrox Vite Limited HAREFIELD

Founded in 1988, Matrox Vite, classified under reg no. 02289700 is an active company. Currently registered at Chaplin House, Widewater Place UB9 6NS, Harefield the company has been in the business for thirty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 28, 1999 Matrox Vite Limited is no longer carrying the name Matrox (u.k.).

At present there are 2 directors in the the company, namely Aron K. and Lorne T.. In addition one secretary - Aron K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Matrox Vite Limited Address / Contact

Office Address	Chaplin House, Widewater Place
Office Address2	Moorhall Road
Town	Harefield
Post code	UB9 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02289700
Date of Incorporation	Thu, 25th Aug 1988
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (284 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Aron K.

Position: Secretary

Appointed: 30 August 2019

Aron K.

Position: Director

Appointed: 30 August 2019

Lorne T.

Position: Director

Appointed: 20 November 1991

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Lorne T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matrox Electronics Systems that entered Dorval, Canada as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Lorne T.

Notified on	31 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matrox Electronics Systems

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:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Matrox (u.k.)	April 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	313 553	216 856	291 642	188 626
Current Assets	1 593 754	1 572 110	387 814	670 077
Debtors	1 280 201	1 355 254	96 172	481 451
Net Assets Liabilities	1 373 155	1 304 900	126 618	238 451
Property Plant Equipment	9 742	3 505		47 367

Other
Accumulated Depreciation Impairment Property Plant Equipment	501 320	507 557		8 036
Average Number Employees During Period	12	12	11	20
Creditors	137 341	171 215	236 196	440 483
Fixed Assets	9 742	3 505		47 367
Increase From Depreciation Charge For Year Property Plant Equipment		6 237		8 036
Net Current Assets Liabilities	1 456 413	1 400 895	151 618	229 594
Property Plant Equipment Gross Cost	511 062	511 062		55 403
Provisions For Liabilities Balance Sheet Subtotal	93 000	99 500	25 000	38 510
Total Additions Including From Business Combinations Property Plant Equipment				55 403
Total Assets Less Current Liabilities	1 466 155	1 404 400	151 618	276 961

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (20 pages)
AAMD	Revised accounts made up to March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to March 31, 2020 filed on: 20th, November 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 18th, October 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 7th, December 2015	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 28th, November 2014	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 27th, January 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 26th, November 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 9th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 9th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, April 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, April 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 11th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 11th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 30th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 30th, April 1997	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 25th, January 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 25th, January 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 18th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 18th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 27th, January 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 27th, January 1993	accounts
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AA	Full accounts data made up to March 31, 1991 filed on: 27th, November 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 27th, November 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 8th, March 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 8th, March 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 19th, October 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 19th, October 1989	accounts	Free Download

Matrox Vite Limited HAREFIELD

Matrox Vite Limited Address / Contact

Company Information / Profile

Company staff

Aron K.

Aron K.

Lorne T.

Branislav M.

Goran M.

Philip W.

Lidija M.

Lidija M.

Craig W.

Nabil T.

Craig W.

Edward H.

Sylvain C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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