TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Microlise Group PLC
Adresse	Farrington Way Eastwood Nottingham NG16 3AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2020
Société Numéro de Registre	11553192 Show on Companies House
Noms Précédents	Microlise Group Limited Microlise Group Holdings Limited Microlise Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Lee, Jonathan Michael Status: Active Notified: 16/04/2021 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Raza, Nadeem Status: Active Notified: 05/09/2018 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rocos, Constantino Status: Active Notified: 16/04/2021 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Sharman-Munday, Lucinda Emma Joanna Status: Active Notified: 01/02/2022 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Wightman, Nicholas James Status: Active Notified: 11/12/2018 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Allum, Roy Status: Ceased Notified: 11/12/2018 Ceased: 30/06/2021 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Harbey, Robert David Status: Ceased Notified: 11/12/2018 Ceased: 30/06/2021 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Wynn, William Status: Ceased Notified: 11/12/2018 Ceased: 31/05/2023 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Lee, Jonathan Michael Nottingham, England Status: Active Notified: 16/04/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raza, Nadeem Nottingham, England Status: Active Notified: 05/09/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rocos, Constantino Nottingham, England Status: Active Notified: 16/04/2021 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharman-Munday, Lucinda Emma Joanna Nottingham, England Status: Active Notified: 01/02/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wightman, Nicholas James Nottingham, England Status: Active Notified: 16/04/2023 Date of Birth: 06/1977 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Wightman, Nicholas James Nottingham, England Status: Active Notified: 11/12/2018 Role: Secretary

Companies Controlled by This Company (4)

GB Enterprise Software Systems Limited Status: Active Notified: 10/01/2024 Companies House Number: 03374336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Microlise Holdings Limited Status: Active Notified: 21/09/2018 Companies House Number: 06479107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trutac Limited Status: Active Notified: 09/03/2020 Companies House Number: 02521511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vita Software Limited Status: Active Notified: 13/03/2023 Companies House Number: 08230638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors