Microlise Engineering Limited NOTTINGHAM


Microlise Engineering started in year 1988 as Private Limited Company with registration number 02211125. The Microlise Engineering company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Nottingham at Farrington Way. Postal code: NG16 3AG.

Currently there are 2 directors in the the firm, namely Nicholas W. and Nadeem R.. In addition one secretary - Nicholas W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Microlise Engineering Limited Address / Contact

Office Address Farrington Way
Office Address2 Eastwood
Town Nottingham
Post code NG16 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02211125
Date of Incorporation Mon, 18th Jan 1988
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Nicholas W.

Position: Director

Appointed: 24 May 2023

Nicholas W.

Position: Secretary

Appointed: 24 April 2018

Nadeem R.

Position: Director

Appointed: 04 April 2008

Robert H.

Position: Director

Appointed: 04 April 2008

Resigned: 30 June 2021

William W.

Position: Secretary

Appointed: 04 April 2008

Resigned: 24 April 2018

Simon B.

Position: Director

Appointed: 04 April 2008

Resigned: 30 September 2016

William W.

Position: Director

Appointed: 04 April 2008

Resigned: 31 May 2023

Nadeem R.

Position: Secretary

Appointed: 02 October 2007

Resigned: 04 April 2008

Lynne T.

Position: Secretary

Appointed: 03 October 1994

Resigned: 28 September 2007

Roy A.

Position: Director

Appointed: 22 December 1991

Resigned: 04 April 2008

Keith B.

Position: Director

Appointed: 22 December 1991

Resigned: 03 October 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Microlise Group Plc from Nottingham, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Microlise Group Limited that put Nottingham, England as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Nadeem R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Microlise Group Plc

Microlise Farrington Way, Eastwood, Nottingham, NG16 3AG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 18 October 2021
Nature of control: 75,01-100% shares

Microlise Group Limited

Microlise Farrington Way, Eastwood, Nottingham, NG16 3AG, England

Legal authority Private Linmited Company
Legal form Private Company
Country registered England
Place registered England
Registration number 01670983
Notified on 1 December 2016
Ceased on 18 October 2021
Nature of control: 75,01-100% shares

Nadeem R.

Notified on 1 December 2016
Ceased on 11 December 2018
Nature of control: significiant influence or control

William W.

Notified on 1 December 2016
Ceased on 11 December 2018
Nature of control: significiant influence or control

Robert H.

Notified on 1 December 2016
Ceased on 11 December 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 8th, June 2023
Free Download (11 pages)

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