Microlise Engineering Limited

02211125

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FARRINGTON WAY, NOTTINGHAM, NG16 3AG

Incorporated 18/01/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Nadeem Raza

director · Since 04/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Nicholas James Wightman

secretary · Since 24/04/2018

Also on 5 other boards

Mr Nicholas James Wightman

director · Since 24/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Microlise Group Plc

75–100% shares

Microlise, Farrington Way, Nottingham, NG16 3AG

Notified 18/10/2021

Former PSCs

Mr William Wynn

Ceased 11/12/2018

Mr Nadeem Raza

Ceased 11/12/2018

Mr Robert David Harbey

Ceased 11/12/2018

Microlise Group Limited

Ceased 18/10/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2014Registered 20/06/2014Satisfied 04/10/2018

charge

satisfied

HSBC BANK PLC

Created 04/04/2008Registered 15/04/2008Satisfied 16/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1995Registered 23/05/1995Satisfied 12/04/2008

charge

satisfied

BRITISH COAL ENTERPRISE LIMITED

Created 04/02/1994Registered 10/02/1994Satisfied 16/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1991Registered 09/08/1991Satisfied 12/04/2008