MATROX VITE LIMITED
HAREFIELD MATROX (U.K.) LIMITED

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Company number 02289700
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address CHAPLIN HOUSE, WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Goran Matic as a director on 26 September 2016. The most likely internet sites of MATROX VITE LIMITED are www.matroxvite.co.uk, and www.matrox-vite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Matrox Vite Limited is a Private Limited Company. The company registration number is 02289700. Matrox Vite Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Matrox Vite Limited is Chaplin House Widewater Place Moorhall Road Harefield Middlesex Ub9 6ns. . MATIC, Goran is a Director of the company. TROTTIER, Lorne is a Director of the company. Secretary HARDEN, Edward Highton has been resigned. Secretary MATIC, Lidija has been resigned. Secretary WARD, Philip has been resigned. Secretary WHEELER, Craig Antony has been resigned. Director COSSETTE, Sylvain has been resigned. Director MATIC, Branislav has been resigned. Director MATIC, Lidija has been resigned. Director TARAZI, Nabil has been resigned. Director WHEELER, Craig Antony has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
MATIC, Goran
Appointed Date: 26 September 2016
47 years old
Director
TROTTIER, Lorne

77 years old

Resigned Directors

Secretary
HARDEN, Edward Highton
Resigned: 30 April 1996
Secretary
MATIC, Lidija
Resigned: 03 August 2004
Appointed Date: 27 March 2000
Secretary
WARD, Philip
Resigned: 20 November 2007
Appointed Date: 03 August 2004
Secretary
WHEELER, Craig Antony
Resigned: 27 March 2000
Appointed Date: 10 December 1996
Director
COSSETTE, Sylvain
Resigned: 27 March 2000
68 years old
Director
MATIC, Branislav
Resigned: 26 September 2016
79 years old
Director
MATIC, Lidija
Resigned: 31 March 2002
Appointed Date: 27 March 2000
51 years old
Director
TARAZI, Nabil
Resigned: 02 October 2006
Appointed Date: 12 March 1996
60 years old
Director
WHEELER, Craig Antony
Resigned: 27 March 2000
Appointed Date: 12 March 1996
56 years old

Persons With Significant Control

Matrox Electronics Systems
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

MATROX VITE LIMITED Events

27 Jan 2017
Audited abridged accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Oct 2016
Appointment of Mr Goran Matic as a director on 26 September 2016
03 Oct 2016
Termination of appointment of Branislav Matic as a director on 26 September 2016
07 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 89 more events
24 Oct 1988
Director resigned;new director appointed
24 Oct 1988
Secretary resigned;new secretary appointed
24 Oct 1988
Registered office changed on 24/10/88 from: 2 baches street london N1 6UB
13 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1988
Incorporation

MATROX VITE LIMITED Charges

2 September 1999
Deed of charge over credit balances
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90623725. the charge creates a fixed charge over all the…

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