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 - EASTWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROLISE MIDCO LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MICROLISE ENGINEERING LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MCINTYRE & KING (DIRECT) LIMITED Dissolved... DORMANT 7499 - Non-trading company
MICROLISE LIMITED NOTTINGHAM Active FULL 26200 - Manufacture of computers and peripheral equipment
TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED AYLESFORD Dissolved... FULL 62090 - Other information technology service activities
ENTERPRISE SOFTWARE SYSTEMS LIMITED NOTTINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
NOTTINGHAMSHIRE COMMUNITY FOUNDATION MANSFIELD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THINC ASSURED NETWORK LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THINC NETWORK SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JELLEPHISH LIMITED NOTTINGHAM Active MICRO ENTITY 27510 - Manufacture of electric domestic appliances
GAMES MEDIA LIMITED FELTHAM Dissolved... FULL 92000 - Gambling and betting activities
NETWORK DIRECT LIMITED SOUTHAMPTON ... FULL 66290 - Other activities auxiliary to insurance and pension funding
ALAMEDA MIDDLE SCHOOL BEDFORD Active FULL 85310 - General secondary education
BENNAMANN LTD NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BENNAMANN SERVICES LTD NEWQUAY ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
ROAD TO LOGISTICS C.I.C. SHIFNAL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
MICROLISE GROUP PLC NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BENNAMANN ENERGY LIMITED NEWQUAY ENGLAND Active MICRO ENTITY 46719 - Wholesale of other fuels and related products
GOLDEN BROOK LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROLISE MIDCO LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MICROLISE ENGINEERING LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TRUTAC LIMITED NOTTINGHAM ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
MICROLISE LIMITED NOTTINGHAM Active FULL 26200 - Manufacture of computers and peripheral equipment
ENTERPRISE SOFTWARE SYSTEMS LIMITED NOTTINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
VITA SOFTWARE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MICROLISE GROUP PLC NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.