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

31/12/2024

full

Next accounts due

30/09/2026

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

Charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2018Registered 22/06/2018Satisfied 04/10/2018

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