Microlise Limited

03037936

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FARRINGTON WAY, NOTTINGHAM, NG16 3AG

Incorporated 21/03/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

62012

Business and domestic software development

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 Nadeem Raza

Ceased 11/12/2018

Mr Robert David Harbey

Ceased 11/12/2018

Mr Matthew John Hague

Ceased 11/12/2018

Mr William Wynn

Ceased 11/12/2018

Microlise Group Limited

Ceased 18/10/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/07/2021Registered 19/07/2021

Charge

satisfied

HSBC UK BANK PLC

Created 21/09/2018Registered 01/10/2018Satisfied 02/11/2021