MICROLISE HOLDINGS LIMITED - EASTWOOD
Company Profile | Company Filings |
Overview
MICROLISE HOLDINGS LIMITED is a Private Limited Company from EASTWOOD and has the status: Active.
MICROLISE HOLDINGS LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MICROLISE HOLDINGS LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MICROLISE HOLDINGS LIMITED - EASTWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
MICROLISE
EASTWOOD
NOTTINGHAM
NG16 3AG
This Company Originates in : United Kingdom
Previous trading names include:
MICROLISE GROUP HOLDINGS LIMITED (until 04/09/2018)
MICROLISE GROUP HOLDINGS LIMITED (until 04/09/2018)
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 | ||
PHILSEC LIMITED | Corporate Secretary | 2008-01-21 UNTIL 2008-04-04 | RESIGNED | ||
WILLIAM WYNN | Sep 1963 | British | Director | 2008-04-04 UNTIL 2023-05-31 | RESIGNED |
MR STEVE LAMB | Feb 1958 | British | Director | 2008-04-04 UNTIL 2015-07-09 | RESIGNED |
ROBERT DAVID HARBEY | Feb 1965 | British | Director | 2008-04-04 UNTIL 2021-06-30 | RESIGNED |
MATTHEW JOHN HAGUE | Apr 1972 | British | Director | 2008-12-17 UNTIL 2018-12-11 | RESIGNED |
SIMON BEWICK | Apr 1962 | British | Director | 2008-04-04 UNTIL 2016-09-30 | RESIGNED |
MR ROY ALLUM | Sep 1960 | British | Director | 2011-04-12 UNTIL 2021-06-30 | RESIGNED |
WILLIAM WYNN | Sep 1963 | British | Secretary | 2008-04-04 UNTIL 2018-04-24 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2008-01-21 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Microlise Group Plc | 2018-09-21 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Wynn | 2016-11-30 - 2018-09-21 | 9/1963 | Eastwood Nottingham | Significant influence or control |
Mr Nadeem Raza | 2016-11-30 - 2018-09-21 | 4/1967 | Eastwood Nottingham | Ownership of shares 25 to 50 percent |
Mr Robert David Harbey | 2016-11-30 - 2018-09-21 | 2/1965 | Eastwood Nottingham | Significant influence or control |
Mr Matthew John Hague | 2016-11-30 - 2018-09-21 | 4/1972 | Eastwood Nottingham | Significant influence or control |
Mr Roy Allum | 2016-11-30 - 2018-09-21 | 9/1960 | Eastwood Nottingham | Significant influence or control |