Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Microlise Holdings Limited
- Incorporated
- 21 January 2008 (18 years)
- Previously known as
- Microlise Group Holdings Limited (until 4 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- MicroliseFarrington WayEastwoodNG16 3AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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
30 June 2021
11 December 2018
24 April 2018
Appointed Wightman, Nicholas James as Secretary
24 April 2018
30 September 2016
9 July 2015
Resigned Lamb, Steve as Director
12 April 2011
17 December 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Appointed Lamb, Steve as Director
4 April 2008
4 April 2008
4 April 2008
4 April 2008
21 January 2008
21 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11553192
Former controllers (5)
21 September 2018
21 September 2018
21 September 2018
21 September 2018
21 September 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enterprise Software Systems Limited Owns 75–100% of shares
Microlise Holdings Limited This company Owns 75–100% of shares
Trutac Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 9 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 September 2024 | Confirmation statement with no updates | 25 August 2024 |
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