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Company Information for

MICROLISE HOLDINGS LIMITED

MICROLISE, FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG,

Company Registration Number

06479107

Private Limited Company

Active

Company Overview

About Microlise Holdings Ltd

MICROLISE HOLDINGS LIMITED was founded on 2008-01-21 and has its registered office in Eastwood. The organisation's status is listed as "Active". Microlise Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MICROLISE HOLDINGS LIMITED

Legal Registered Office

MICROLISE
FARRINGTON WAY
EASTWOOD
NOTTINGHAM
NG16 3AG
Other companies in NG16

Previous Names

MICROLISE GROUP HOLDINGS LIMITED

04/09/2018

Filing Information

Company Number		06479107
Company ID Number		06479107
Date formed		2008-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 08:12:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROLISE HOLDINGS LIMITED

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Company Officers of MICROLISE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES WIGHTMAN	Company Secretary	2018-04-24
ROY ALLUM	Director	2011-04-12
MATTHEW JOHN HAGUE	Director	2008-12-17
ROBERT DAVID HARBEY	Director	2008-04-04
NADEEM RAZA	Director	2008-04-04
WILLIAM WYNN	Director	2008-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM WYNN	Company Secretary	2008-04-04	2018-04-24
SIMON BEWICK	Director	2008-04-04	2016-09-30
STEVE LAMB	Director	2008-04-04	2015-07-09
PHILSEC LIMITED	Company Secretary	2008-01-21	2008-04-04
MEAUJO INCORPORATIONS LIMITED	Director	2008-01-21	2008-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JOHN HAGUE	ALAMEDA MIDDLE SCHOOL	Director	2016-09-29	CURRENT	2011-06-24	Active
ROBERT DAVID HARBEY	MICROLISE ENGINEERING LIMITED	Director	2008-04-04	CURRENT	1988-01-18	Active
ROBERT DAVID HARBEY	MICROLISE LIMITED	Director	2008-04-04	CURRENT	1995-03-21	Active
ROBERT DAVID HARBEY	MICROLISE MIDCO LIMITED	Director	2008-04-04	CURRENT	1982-10-11	Active
NADEEM RAZA	MICROLISE ENGINEERING LIMITED	Director	2008-04-04	CURRENT	1988-01-18	Active
NADEEM RAZA	MICROLISE LIMITED	Director	2008-04-04	CURRENT	1995-03-21	Active
NADEEM RAZA	MICROLISE MIDCO LIMITED	Director	2008-04-04	CURRENT	1982-10-11	Active
WILLIAM WYNN	ROAD TO LOGISTICS C.I.C.	Director	2017-06-06	CURRENT	2017-06-06	Active
WILLIAM WYNN	NETWORK DIRECT LIMITED	Director	2010-01-21	CURRENT	2009-05-19	Liquidation
WILLIAM WYNN	MICROLISE ENGINEERING LIMITED	Director	2008-04-04	CURRENT	1988-01-18	Active
WILLIAM WYNN	MICROLISE LIMITED	Director	2008-04-04	CURRENT	1995-03-21	Active
WILLIAM WYNN	MICROLISE MIDCO LIMITED	Director	2008-04-04	CURRENT	1982-10-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-25		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-06-08		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-08		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-08		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-08		Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-01		APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYNN
2023-05-30		DIRECTOR APPOINTED MR NICHOLAS JAMES WIGHTMAN
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-06-21		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-21		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-21		Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-01		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-05		Current accounting period extended from 29/12/22 TO 31/12/22
2022-01-05	AA01	Current accounting period extended from 29/12/22 TO 31/12/22
2021-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064791070003
2021-10-22	PSC05	Change of details for Microlise Group Holdings Limited as a person with significant control on 2021-07-14
2021-07-20	SH19	Statement of capital on 2021-07-20 GBP 2.00
2021-07-20	SH20	Statement by Directors
2021-07-20	CAP-SS	Solvency Statement dated 12/07/21
2021-07-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-07-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY ALLUM
2021-07-05	SH01	05/07/21 STATEMENT OF CAPITAL GBP 8366858
2021-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-06-22	AA01	Current accounting period extended from 29/06/21 TO 29/12/21
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-27	AA01	Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HAGUE
2018-11-15	SH03	Purchase of own shares
2018-10-19	PSC07	CESSATION OF ROBERT DAVID HARBEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19	PSC02	Notification of Microlise Group Holdings Limited as a person with significant control on 2018-09-21
2018-10-18	SH01	21/09/18 STATEMENT OF CAPITAL GBP 262343.00
2018-10-18	SH06	Cancellation of shares. Statement of capital on 2018-09-21 GBP 237,440.00
2018-10-04	SH06	Cancellation of shares. Statement of capital on 2018-09-05 GBP 287,793.00
2018-10-04	SH03	Purchase of own shares
2018-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064791070002
2018-10-03	RES13	Resolutions passed: Facility agreement/debenture 21/09/2018 ADOPT ARTICLES
2018-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064791070003
2018-09-04	RES15	CHANGE OF COMPANY NAME 04/09/18
2018-07-24	CH01	Director's details changed for Mr Matthew John Hague on 2018-07-24
2018-04-24	AP03	Appointment of Mr Nicholas James Wightman as company secretary on 2018-04-24
2018-04-24	TM02	Termination of appointment of William Wynn on 2018-04-24
2018-04-12	PSC04	Change of details for Mr Matthew John Hague as a person with significant control on 2018-04-12
2018-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-02	SH01	06/09/16 STATEMENT OF CAPITAL GBP 322293.00
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 300793
2017-10-31	SH06	05/09/17 STATEMENT OF CAPITAL GBP 300793
2017-10-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 322293
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-20	RES01	ADOPT ARTICLES 06/10/2016
2017-01-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-12-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-29	SH06	05/09/16 STATEMENT OF CAPITAL GBP 287293
2016-11-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 01/11/2016
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BEWICK
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1047040
2016-02-08	AR01	21/01/16 FULL LIST
2015-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2397040
2015-08-25	SH06	09/07/15 STATEMENT OF CAPITAL GBP 2397040
2015-08-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NADEEM RAZA / 05/08/2015
2015-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015
2015-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 05/08/2015
2015-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAGUE / 05/08/2015
2015-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEWICK / 05/08/2015
2015-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE LAMB
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 2422000
2015-05-29	SH01	07/05/15 STATEMENT OF CAPITAL GBP 2422000
2015-05-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-29	RES13	THE ARTILES OF ASSOCIATION DO NOT CONTAIN NY REFERENCE TO AUTHORISED CPITAL. ARTICLE 3.5 SHALL NOT APPLY.THE RESOLUTION AND ARTICLES BE FILED BY THE DIRECTOR WITH THE REGISTRAR OF COMPANIES. 07/05/2015
2015-05-29	RES01	ADOPT ARTICLES 07/05/2015
2015-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-30	AR01	21/01/15 FULL LIST
2014-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064791070002
2014-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-29	AR01	21/01/14 FULL LIST
2013-07-11	AUD	AUDITOR'S RESIGNATION
2013-06-11	AUD	AUDITOR'S RESIGNATION
2013-02-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-02-15	AR01	21/01/13 FULL LIST
2012-07-31	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-07-31	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-31	RES01	ADOPT ARTICLES 20/07/2012
2012-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-03	AR01	21/01/12 FULL LIST
2011-04-12	AP01	DIRECTOR APPOINTED MR ROY ALLUM
2011-02-18	AR01	21/01/11 FULL LIST
2011-02-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-02-10	AR01	21/01/10 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LAMB / 10/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAGUE / 10/02/2010
2010-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-02-10	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-10	353	LOCATION OF REGISTER OF MEMBERS
2009-02-10	190	LOCATION OF DEBENTURE REGISTER
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM MICROLISE ENGINEERING LTD FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3AG
2009-01-08	288a	DIRECTOR APPOINTED MATTHEW JOHN HAGUE
2008-10-03	225	PREVSHO FROM 31/03/2009 TO 30/06/2008
2008-04-23	288a	DIRECTOR AND SECRETARY APPOINTED WILLIAM WYNN
2008-04-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-15	123	NC INC ALREADY ADJUSTED 04/04/08
2008-04-15	RES01	ADOPT ARTICLES 04/04/2008
2008-04-15	RES04	GBP NC 10000/3500000 04/04/2008
2008-04-15	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2008-04-15	288b	APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED
2008-04-15	288a	DIRECTOR APPOINTED ROBERT DAVID HARBEY
2008-04-15	288a	DIRECTOR APPOINTED SIMON BEWICK
2008-04-15	288a	DIRECTOR APPOINTED NADEEM RAZA
2008-04-15	288a	DIRECTOR APPOINTED STEVE LAMB
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-15	88(2)	AD 04/04/08 GBP SI 3062400@1=3062400 GBP IC 249560/3311960
2008-04-15	88(2)	AD 04/04/08 GBP SI 249559@1=249559 GBP IC 1/249560
2008-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MICROLISE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MICROLISE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-20	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-04-15	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MICROLISE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICROLISE HOLDINGS LIMITED

Trademarks

We have not found any records of MICROLISE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICROLISE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MICROLISE HOLDINGS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MICROLISE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

MICROLISE HOLDINGS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 295,637

Category	Award Date	Award/Grant
Supporting technology developments for fully integrated logistics management portal : Smart - Development of Prototype	2013-02-01	£ 188,385
Environmental Efficiency : Collaborative Research and Development	2012-11-01	£ 107,252

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded MICROLISE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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