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MICROLISE GROUP PLC - Farrington Way, Eastwood, Nottingham, NG16 3AG, United Kingdom
Company Information
- Company registration number
- 11553192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Farrington Way
- Eastwood
- Nottingham
- NG16 3AG
- England Farrington Way, Eastwood, Nottingham, NG16 3AG, England UK
Management
- Managing Directors
- RAZA, Nadeem
- LEE, Jonathan Michael
- ROCOS, Constantino
- SHARMAN-MUNDAY, Lucinda Emma Joanna
- WIGHTMAN, Nicholas James
- Company secretaries
- WIGHTMAN, Nicholas James
Company Details
- Type of Business
- plc
- Incorporated
- 2018-09-05
- Age Of Company 2018-09-05 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Nadeem Raza
- Mr William Wynn
- Mr Nicholas James Wightman
- -
- -
- Mr Nadeem Raza
- Mr Jonathan Michael Lee
- Mr Constantino Rocos
- Mrs Lucinda Emma Joanna Sharman-Munday
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICROLISE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800JRGXV9OET1LW32
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-18
- Last Date: 2022-09-04
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MICROLISE GROUP PLC Company Description
- MICROLISE GROUP PLC is a plc registered in United Kingdom with the Company reg no 11553192. Its current trading status is "live". It was registered 2018-09-05. It was previously called MICROLISE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Farrington Way .
Get MICROLISE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Microlise Group Plc - Farrington Way, Eastwood, Nottingham, NG16 3AG, United Kingdom
- 2018-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
keyboard_arrow_right 2022
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resolution (2022-06-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-02-14) - PSC01
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change-to-a-person-with-significant-control (2022-03-15) - PSC04
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-group (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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accounts-balance-sheet (2021-07-14) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2021-07-14) - CERT7
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auditors-report (2021-07-14) - AUDR
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confirmation-statement-with-updates (2021-09-17) - CS01
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reregistration-private-to-public-company (2021-07-14) - RR01
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resolution (2021-07-14) - RESOLUTIONS
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change-of-name-notice (2021-07-14) - CONNOT
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re-registration-memorandum-articles (2021-07-14) - MAR
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notification-of-a-person-with-significant-control (2021-04-29) - PSC01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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legacy (2021-07-07) - SH20
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change-account-reference-date-company-current-extended (2021-06-28) - AA01
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resolution (2021-06-30) - RESOLUTIONS
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capital-allotment-shares (2021-07-02) - SH01
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accounts-with-accounts-type-group (2021-07-04) - AA
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legacy (2021-07-07) - CAP-SS
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auditors-statement (2021-07-14) - AUDS
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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mortgage-satisfy-charge-full (2021-11-02) - MR04
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change-to-a-person-with-significant-control (2021-11-12) - PSC04
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change-sail-address-company-with-new-address (2021-09-14) - AD02
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move-registers-to-sail-company-with-new-address (2021-09-16) - AD03
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capital-name-of-class-of-shares (2021-08-02) - SH08
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resolution (2021-07-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-07-31) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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memorandum-articles (2021-07-31) - MA
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capital-statement-capital-company-with-date-currency-figure (2021-07-16) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
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resolution (2021-07-07) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-group (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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notification-of-a-person-with-significant-control (2018-12-11) - PSC01
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capital-variation-of-rights-attached-to-shares (2018-10-17) - SH10
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capital-allotment-shares (2018-10-17) - SH01
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resolution (2018-10-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-10-15) - AA01
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memorandum-articles (2018-10-04) - MA
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resolution (2018-10-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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incorporation-company (2018-09-05) - NEWINC
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capital-name-of-class-of-shares (2018-10-17) - SH08
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appoint-person-secretary-company-with-name-date (2018-12-11) - AP03