active

MICROLISE GROUP PLC

11553192 · Plc · 8 years old

Farrington Way, Nottingham, NG16 3AG

SIC 64209

Companies House data checked 23 October 2026

Type
Plc
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MICROLISE GROUP PLC (ECCTA)

Directors of MICROLISE GROUP PLC must verify their identity by 2027-09-08.

Directors
5 verified
Persons with Significant Control
5 verified

Director network

ECOHIVE 3 LIMITEDECOHIVE 2 LIMITEDECOHIVE HOLDINGS L…HERCULANEUM MANAGE…PHAISTOS MANAGEMEN…ENTERPRISE SOFTWAR…NOTTINGHAMSHIRE CO…TRUTAC LIMITEDSEGURA SYSTEMS LIM…MICROLISE LIMITEDMICROLISE HOLDINGS…MICROLISE ENGINEER…EAGLE EYE SOLUTION…EAGLE EYE SOLUTION…EAGLE EYE SOLUTION…LEE,MichaelRAZA,NadeemROCOS,Constant…SHARMAN-…JoannaWIGHTMAN…JamesMICROLIS…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
LEE, Jonathan Michaeldirectorsince 2021-04-16· also at ECOHIVE 3 LIMITED, ECOHIVE 2 LIMITED, ECOHIVE HOLDINGS LIMITED and 2 more
RAZA, Nadeemdirectorsince 2018-09-05· also at ENTERPRISE SOFTWARE SYSTEMS LIMITED, NOTTINGHAMSHIRE COMMUNITY FOUNDATION, TRUTAC LIMITED and 3 more
ROCOS, Constantinodirectorsince 2021-04-16· also at SEGURA SYSTEMS LIMITED
SHARMAN-MUNDAY, Lucinda Emma Joannadirectorsince 2022-02-01· also at EAGLE EYE SOLUTIONS (NORTH) LIMITED, EAGLE EYE SOLUTIONS LIMITED, EAGLE EYE SOLUTIONS GROUP PLC
WIGHTMAN, Nicholas Jamesdirectorsince 2023-04-16· also at MICROLISE LIMITED, MICROLISE ENGINEERING LIMITED, MICROLISE HOLDINGS LIMITED
Company secretary
WIGHTMAN, Nicholas Jamessecretarysince 2018-12-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

EAGLE EYE SOLUTIONS (NORTH) LIMITEDactivevia SHARMAN-MUNDAY, Lucinda Emma Joanna
EAGLE EYE SOLUTIONS GROUP PLCactivevia SHARMAN-MUNDAY, Lucinda Emma Joanna
EAGLE EYE SOLUTIONS LIMITEDactivevia SHARMAN-MUNDAY, Lucinda Emma Joanna
ECOHIVE 2 LIMITEDactivevia LEE, Jonathan Michael
ECOHIVE 3 LIMITEDactivevia LEE, Jonathan Michael

and 26 more active

In liquidation

TELROCK SYSTEMS LIMITEDliquidationvia LEE, Jonathan Michael (former)

Dissolved

FUTURE RETAIL LOGISTICS LIMITEDdissolvedvia ROCOS, Constantino
GENIECONNECT LIMITEDdissolvedvia LEE, Jonathan Michael (former)
MICROLISE MIDCO LIMITEDdissolvedvia RAZA, Nadeem, WIGHTMAN, Nicholas James, ALLUM, Roy (former), HARBEY, Robert David (former)
PJZOO LIMITEDdissolvedvia LEE, Jonathan Michael
TELROCK IT SERVICES LIMITEDdissolvedvia LEE, Jonathan Michael

and 3 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mrs Lucinda Emma Joanna Sharman-Munday

Individual

ID verified

Significant influence or control

Mr Constantino Rocos

Individual

ID verified

Significant influence or control

Mr Jonathan Michael Lee

Individual

ID verified

Significant influence or control

Mr Nicholas James Wightman

Individual

ID verified

Significant influence or control

Mr Nadeem Raza

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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