Website & contact details
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Microlise Engineering Limited
- Incorporated
- 18 January 1988 (38 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Microlise Group PLC
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Farrington WayEastwoodNottinghamNG16 3AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2023
British
Born June 1977 (49)
Wightman, Nicholas James
Secretary · Appointed 24 April 2018
Director · Appointed 4 April 2008
British
Born April 1967 (59)
Officer history (9 former)
31 May 2023
24 May 2023
30 June 2021
24 April 2018
24 April 2018
Appointed Wightman, Nicholas James as Secretary
30 September 2016
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
2 October 2007
28 September 2007
3 October 1994
3 October 1994
Resigned Bendon, Keith William as Secretary
3 October 1994
Resigned Bendon, Keith William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Microlise Group PLC
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Public Limited Company
Former controllers (4)
18 October 2021
Ceased Microlise Group Limited — Owns 75–100% of shares
11 December 2018
11 December 2018
11 December 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing | |||
| 19 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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