MICROLISE GROUP PLC
Active - Accounts Filed
General Information
NAME
MICROLISE GROUP PLC
COMPANY NUMBER
11553192
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/09/2018
(6 years and 3 months old)
WEBSITE
www.microlise.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2018
14/07/2021
MICROLISE GROUP HOLDINGS LIMITED
NOTTINGHAM
NG16 3AG
Farrington Way
Eastwood
NOTTINGHAM
NG16 3AG
Telephone: 537000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICROLISE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICROLISE HOLDINGS LIMITED | Non-Trading | View Report |
| MICROLISE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MICROLISE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICROLISE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROLISE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2018 - Present (6 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
11/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICROLISE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICROLISE HOLDINGS LIMITED | Non-Trading | View Report |
| MICROLISE GROUP LIMITED | Non-Trading | View Report |
| MICROLISE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| MICROLISE LIMITED | Active - Accounts Filed | View Report |
| TRUTAC LIMITED | Non-Trading | View Report |
| TRUCONTROL LTD | Company is dissolved | View Report |
| TRULOGIX LTD | Company is dissolved | View Report |
| TRUTAC LIMITED | Non-Trading | View Report |
| TRUCONTROL LTD | Company is dissolved | View Report |
| TRULOGIX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 05/06/2023 | William Wynn (925007646) has left the board |
| 03/05/2023 | New Board Member Nicholas James Wightman (925335692) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Lucinda Emma Joanna Sharman-Munday (918950375) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Constantino Rocos (925865478) Appointed |
| 03/05/2021 | New Board Member Jonathan Michael Lee (914132051) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/12/2018 | Robert David Harbey (925335753) has left the board |
| 20/12/2018 | New Board Member Robert David Harbey (912964215) Appointed |
| 13/12/2018 | New Board Member Roy Allum (904257979) Appointed |
| 13/12/2018 | New Company Secretary Nicholas James Wightman (925335767) Appointed |
| 13/12/2018 | New Board Member Robert David Harbey (925335753) Appointed |
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