Microlise Limited in Eastwood NOTTINGHAM

Microlise Limited NOTTINGHAM

Microlise started in year 1995 as Private Limited Company with registration number 03037936. The Microlise company has been functioning successfully for twenty nine 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 company, namely Nicholas W. and Nadeem R.. In addition one secretary - Nicholas W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NG16 3AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1121866 . It is located at Farrington Way, Eastwood, Nottingham with a total of 3 cars.

Microlise 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	03037936
Date of Incorporation	Tue, 21st Mar 1995
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	29 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, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Nicholas W.

Position: Director

Appointed: 24 May 2023

Nicholas W.

Position: Secretary

Appointed: 24 April 2018

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats identified, there is Microlise Group Plc from Nottingham, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Microlise Group Limited that put Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Nadeem R., who also fulfils the Companies House requirements to be indexed as a PSC. 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

Farrington Way Eastwood, Nottingham, NG16 3AG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01670983
Notified on	11 December 2018
Ceased on	18 October 2021
Nature of control:	75,01-100% shares

Nadeem R.

Notified on	1 March 2017
Ceased on	11 December 2018
Nature of control:	significiant influence or control

William W.

Notified on	1 March 2017
Ceased on	11 December 2018
Nature of control:	significiant influence or control

Robert H.

Notified on	1 March 2017
Ceased on	11 December 2018
Nature of control:	significiant influence or control

Matthew H.

Notified on	1 March 2017
Ceased on	11 December 2018
Nature of control:	significiant influence or control

Transport Operator Data

Farrington Way
Address	Eastwood
City	Nottingham
Post code	NG16 3AG
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, June 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (37 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 29th December 2022 filed on: 5th, January 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 4th, July 2021	accounts	Free Download (36 pages)
AA01	Accounting period extended to Wednesday 29th December 2021. Originally it was Tuesday 29th June 2021 filed on: 22nd, June 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 2nd, January 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 4th, July 2019	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, November 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th March 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 27th, November 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 27th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 3rd, April 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 27th, February 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 25th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 14th, February 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 16th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 4th, February 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (23 pages)
363a	Period up to Thursday 16th April 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 3rd, October 2008	accounts	Free Download (1 page)
363a	Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (18 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (18 pages)
363s	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (17 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (17 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 18th, October 2003	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 18th, October 2003	accounts	Free Download (32 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
363s	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (11 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (13 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 8th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 8th, September 1999	accounts	Free Download (14 pages)
363s	Period up to Monday 19th April 1999 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 19th April 1999 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 6th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 6th, January 1999	accounts	Free Download (12 pages)
363s	Period up to Friday 27th March 1998 - Annual return with full member list filed on: 27th, March 1998	annual return	Free Download
363s	Period up to Friday 27th March 1998 - Annual return with full member list filed on: 27th, March 1998	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 19th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 19th, February 1998	accounts	Free Download (12 pages)
363s	Period up to Monday 7th April 1997 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 7th April 1997 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, November 1996	accounts	Free Download (13 pages)
363s	Period up to Thursday 11th April 1996 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 11th April 1996 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 11th April 1996 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 11th April 1996 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 9th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1995	accounts	Free Download (1 page)

Microlise Limited NOTTINGHAM

Microlise Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Nicholas W.

Nadeem R.

Robert H.

William W.

William W.

Simon B.

Nadeem R.

Lynne T.

Roy A.

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