NLYTE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
NLYTE SOFTWARE LIMITED
COMPANY NUMBER
04805444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/06/2003
(21 years and 4 months old)
WEBSITE
www.nlyte.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2003
15/07/2009
GLOBAL DATACENTER MANAGEMENT LIMITED
View all previous names
PLYMOUTH
PL6 7DB
Telephone: 02088777200
TPS: No
Ciat / Toshiba Carrier Uk Ltd
Porsham Close
Plymouth
PL6 7DB
PL6 7DB
Telephone: 88777200
Riverside House
26 Osiers Road
London
SW18 1NH
Telephone: 88777200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NLYTE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| NLYTE SOFTWARE AMERICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Simon Derrick Boniface (928861121) has left the board |
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
Credit Risk Overview
Want to learn more about NLYTE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NLYTE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NLYTE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3years) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/06/2003 - Present (21 years and 4 months) Secretary: 19/06/2003 - Present (21 years and 4 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
19/06/2003 - Present (21 years and 4 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NLYTE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| NLYTE SOFTWARE AMERICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Simon Derrick Boniface (928861121) has left the board |
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 04/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932668903) Appointed |
| 04/09/2024 | New Board Member Romuald Gilbert Jack Thierry (932668775) Appointed |
| 18/04/2024 | Nisbett Owen (929686423) has left the board |
| 12/03/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Nisbett Owen (929686423) Appointed |
| 15/06/2022 | Maria Lioba Ribas Troitzsch (928837967) has left the board |
| 27/10/2021 | New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed |
| 27/10/2021 | New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed |
| 27/10/2021 | New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed |
| 25/10/2021 | Neil Andrew Vincent Gregor MacGregor (928837904) has left the board |
| 25/10/2021 | New Company Secretary Simon Derrick Boniface (928861121) Appointed |
| 19/10/2021 | Bernard Liautaud (913093135) has left the board |
| 19/10/2021 | New Board Member Maria Lioba Ribas Troitzsch (928837967) Appointed |
| 19/10/2021 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 19/10/2021 | New Company Secretary Neil Andrew Vincent Gregor MacGregor (928837904) Appointed |
| 19/10/2021 | Rosemary Ripley (915651420) has left the board |
| 19/10/2021 | Douglas Sabella (916986678) has left the board |
| 19/10/2021 | John Ernest Moreton (908039294) has left the board |
| 19/10/2021 | Owen James Nisbett (909782444) has left the board |
| 19/10/2021 | New Board Member Maria Lioba Ribas Troitzsch (928837967) Appointed |
| 19/10/2021 | Rob Bearden (925511680) has left the board |
| 19/10/2021 | New Company Secretary Neil Andrew Vincent Gregor MacGregor (928837904) Appointed |
| 19/10/2021 | Rosemary Ripley (915651420) has left the board |
| 19/10/2021 | Douglas Sabella (916986678) has left the board |
| 19/10/2021 | John Ernest Moreton (908039294) has left the board |
| 19/10/2021 | Bernard Liautaud (913093135) has left the board |
| 19/10/2021 | Rob Bearden (925511680) has left the board |
| 19/10/2021 | Owen James Nisbett (909782444) has left the board |
| 19/10/2021 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 11/02/2019 | New Board Member Rob Bearden (925511680) Appointed |
| 11/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
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