MICROLISE MIDCO LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MICROLISE MIDCO LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
MICROLISE MIDCO LIMITED was incorporated 41 years ago on 11/10/1982 and has the registered number: 01670983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MICROLISE MIDCO LIMITED was incorporated 41 years ago on 11/10/1982 and has the registered number: 01670983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MICROLISE MIDCO LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARRINGTON WAY
NOTTINGHAM
NG16 3AG
This Company Originates in : United Kingdom
Previous trading names include:
MICROLISE GROUP LIMITED (until 12/07/2021)
MICROLISE GROUP LIMITED (until 12/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES WIGHTMAN | Jun 1977 | British | Director | 2023-05-24 | CURRENT |
| NADEEM RAZA | Apr 1967 | British | Director | 2008-04-04 | CURRENT |
| MR NICHOLAS JAMES WIGHTMAN | Secretary | 2018-04-24 | CURRENT | ||
| ROBERT DAVID HARBEY | Feb 1965 | British | Director | 2008-04-04 UNTIL 2021-06-30 | RESIGNED |
| SIMON BEWICK | Apr 1962 | British | Director | 2008-04-04 UNTIL 2016-09-30 | RESIGNED |
| KEITH WILLIAM BENDON | Jan 1952 | British | Director | RESIGNED | |
| MR ROY ALLUM | Sep 1960 | British | Director | RESIGNED | |
| WILLIAM WYNN | Sep 1963 | British | Secretary | 2008-04-04 UNTIL 2018-04-24 | RESIGNED |
| LYNNE ELIZABETH THEOBALD | Secretary | 1994-10-03 UNTIL 2007-09-28 | RESIGNED | ||
| NADEEM RAZA | Apr 1967 | British | Secretary | 2007-10-01 UNTIL 2008-04-04 | RESIGNED |
| KEITH WILLIAM BENDON | Jan 1952 | British | Secretary | RESIGNED | |
| WILLIAM WYNN | Sep 1963 | British | Director | 2008-04-04 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microlise Group Plc | 2021-10-18 | Nottingham | Ownership of shares 75 to 100 percent | |
| Microlise Holdings Limited | 2018-10-24 - 2021-10-18 | Nottingham | Ownership of shares 75 to 100 percent | |
| Mr William Wynn | 2016-10-01 - 2018-10-24 | 9/1963 | Significant influence or control | |
| Mr Nadeem Raza | 2016-10-01 - 2018-10-24 | 4/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Robert David Harbey | 2016-10-01 - 2018-10-24 | 2/1965 | Significant influence or control |