Microlise Limited

Active03037936 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Microlise Group PLC
Accounts type
Full
Region
East Midlands
Address
Farrington Way
Eastwood
Nottingham
NG16 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
6
Outstanding
1
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
Resigned Wynn, William as Director
24 May 2023
Appointed Wightman, Nicholas James as Director
30 June 2021
Resigned Harbey, Robert David as Director
24 April 2018
Resigned Wynn, William as Secretary
24 April 2018
Appointed Wightman, Nicholas James as Secretary
30 September 2016
Resigned Bewick, Simon as Director
4 April 2008
Appointed Wynn, William as Secretary
4 April 2008
Appointed Bewick, Simon as Director
4 April 2008
Appointed Wynn, William as Director
4 April 2008
Appointed Raza, Nadeem as Director
4 April 2008
Resigned Raza, Nadeem as Secretary
4 April 2008
Appointed Harbey, Robert David as Director
4 April 2008
Resigned Allum, Roy as Director
2 October 2007
Appointed Raza, Nadeem as Secretary
28 September 2007
Resigned Theobald, Lynne Elizabeth as Secretary
21 March 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 March 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 March 1995
Appointed Theobald, Lynne Elizabeth as Secretary
21 March 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 March 1995
Appointed Allum, Roy as Director
21 March 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

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 (5)
18 October 2021
Ceased Microlise Group Limited — Owns 75–100% of shares
11 December 2018
Ceased Nadeem Raza — Has significant influence or control
11 December 2018
Ceased Robert David Harbey — Has significant influence or control
11 December 2018
Ceased Matthew John Hague — Has significant influence or control
11 December 2018
Ceased William Wynn — Has significant influence or control

What Microlise say about themselves

“Microlise creates actionable insights from connected assets, for fleet operators and product manufacturers.”

— from microlise.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates25 August 2026
19 June 2026Full accounts31 December 2025
1 September 2025Confirmation statement with no updates25 August 2025
9 May 2025Full accounts31 December 2024
5 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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