MICROLISE LIMITED
FARRINGTON WAY, EASTWOOD, NOTTINGHAM NG16 3AG- Active
- Private Limited Company
- Company No. 03037936
- Last Updated: 01 Mar 2024
Company Profile
MICROLISE LIMITED was incorporated on Tuesday, March 21, 1995 as a Private Limited Company with registered address in NOTTINGHAM. MICROLISE LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 29 years 5 months and 29 days.
| Name | MICROLISE LIMITED |
|---|---|
| Company number | 03037936 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Microlise Group Plc Farrington Way, Eastwood, NG16 3AG |
Dates: Monday, October 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Microlise Group Limited Eastwood, NG16 3AG |
Dates: Tuesday, December 11, 2018 - Monday, October 18, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert David Harbey Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, December 11, 2018
significant influence or control
|
| Mr William Wynn Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, December 11, 2018
significant influence or control
|
| Mr Matthew John Hague Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, December 11, 2018
significant influence or control
|
| Mr Nadeem Raza Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, December 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MICROLISE LIMITED | 21 Mar 1995 |