MATROX VITE LIMITED (02289700)

MATROX VITE LIMITED

Company summary

Company number: 02289700
Status: ACTIVE
Incorporated / age: 25 August 198837 years
Registered office: Merlin House Brunel Road, Theale, Reading, RG7 4AB, England
Accounts due: 31 December 2027
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Merlin House Brunel Road, Theale, Reading, RG7 4AB, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
MATROX (U.K.) LIMITED
GLOBALUPPER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Aron ACTIVE	Secretary	30 Aug 2019				Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
KLEIN, Aron ACTIVE	Director	30 Aug 2019		Canada	April 1976	Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
TROTTIER, Lorne Maurice ACTIVE	Director			Canada	June 1948	52 Lakeshore Road, Beaconsfield, Quebec, Canada
HARDEN, Edward Highton RESIGNED	Secretary		30 Apr 1996			40 Armadale Road, Woking, Surrey, GU21 3LB
MATIC, Lidija RESIGNED	Secretary	27 Mar 2000	03 Aug 2004			234 Lakeshore Drive, Pointe-Claire, Quebec, Canada
WARD, Philip RESIGNED	Secretary	03 Aug 2004	20 Nov 2007			7 Elm Drive, Chinnor, Oxfordshire, OX39 4HQ
WHEELER, Craig Antony RESIGNED	Secretary	10 Dec 1996	27 Mar 2000			26 Wood End Avenue, Harrow, Middlesex, HA2 8NX
COSSETTE, Sylvain RESIGNED	Director		27 Mar 2000		October 1957	C/O Phillips & Vineberg 5 Place Vill, 17th Floor, Montreal, Quebec, FOREIGN, Canada
MATIC, Branislav RESIGNED	Director		26 Sep 2016	Canada	March 1946	10 Allan Point Drive, Dorval, Quebec, FOREIGN, Canada
MATIC, Goran RESIGNED	Director	26 Sep 2016	30 Aug 2019	Canada	May 1978	Chaplin House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
MATIC, Lidija RESIGNED	Director	27 Mar 2000	31 Mar 2002		March 1974	122 Eagle Valley, Wilton, Cork, Ireland
TARAZI, Nabil RESIGNED	Director	12 Mar 1996	02 Oct 2006		August 1965	Flat 4, 16 Courtfield Gardens, London, SW5 0PD
WHEELER, Craig Antony RESIGNED	Director	12 Mar 1996	27 Mar 2000		March 1969	26 Wood End Avenue, Harrow, Middlesex, HA2 8NX

KLEIN, Aron ACTIVE
Role: Secretary
Appointed on: 30 Aug 2019
Address: Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England

KLEIN, Aron ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: Canada
Date of birth: April 1976
Address: Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England

TROTTIER, Lorne Maurice ACTIVE
Role: Director
Appointed on:
Country of Residence: Canada
Date of birth: June 1948
Address: 52 Lakeshore Road, Beaconsfield, Quebec, Canada

HARDEN, Edward Highton

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Aron ACTIVE	Secretary	30 Aug 2019				Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
KLEIN, Aron ACTIVE	Director	30 Aug 2019		Canada	April 1976	Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
TROTTIER, Lorne Maurice ACTIVE	Director			Canada	June 1948	52 Lakeshore Road, Beaconsfield, Quebec, Canada
HARDEN, Edward Highton RESIGNED	Secretary		30 Apr 1996			40 Armadale Road, Woking, Surrey, GU21 3LB
MATIC, Lidija RESIGNED	Secretary	27 Mar 2000	03 Aug 2004			234 Lakeshore Drive, Pointe-Claire, Quebec, Canada
WARD, Philip RESIGNED	Secretary	03 Aug 2004	20 Nov 2007			7 Elm Drive, Chinnor, Oxfordshire, OX39 4HQ
WHEELER, Craig Antony RESIGNED	Secretary	10 Dec 1996	27 Mar 2000			26 Wood End Avenue, Harrow, Middlesex, HA2 8NX
COSSETTE, Sylvain RESIGNED	Director		27 Mar 2000		October 1957	C/O Phillips & Vineberg 5 Place Vill, 17th Floor, Montreal, Quebec, FOREIGN, Canada
MATIC, Branislav RESIGNED	Director		26 Sep 2016	Canada	March 1946	10 Allan Point Drive, Dorval, Quebec, FOREIGN, Canada
MATIC, Goran RESIGNED	Director	26 Sep 2016	30 Aug 2019	Canada	May 1978	Chaplin House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
MATIC, Lidija RESIGNED	Director	27 Mar 2000	31 Mar 2002		March 1974	122 Eagle Valley, Wilton, Cork, Ireland
TARAZI, Nabil RESIGNED	Director	12 Mar 1996	02 Oct 2006		August 1965	Flat 4, 16 Courtfield Gardens, London, SW5 0PD
WHEELER, Craig Antony RESIGNED	Director	12 Mar 1996	27 Mar 2000		March 1969	26 Wood End Avenue, Harrow, Middlesex, HA2 8NX

KLEIN, Aron ACTIVE
Role: Secretary
Appointed on: 30 Aug 2019
Address: Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England

KLEIN, Aron ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: Canada
Date of birth: April 1976
Address: Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England

TROTTIER, Lorne Maurice ACTIVE
Role: Director
Appointed on:
Country of Residence: Canada
Date of birth: June 1948
Address: 52 Lakeshore Road, Beaconsfield, Quebec, Canada

HARDEN, Edward Highton