- Company search
- NLYTE SOFTWARE LIMITED
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
(20 years and 11 months old)
WEBSITE
www.nlyte.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/2003
15/07/2009
GLOBAL DATACENTER MANAGEMENT LIMITED
View all previous names
Previous Names
02/07/2003 15/07/2009 GLOBAL DATACENTER MANAGEMENT LIMITED
19/06/2003 02/07/2003 LEGISLATOR 1639 LIMITED
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
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 |
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 |
---|---|
Date: 18/04/2024 | Event: Nisbett Owen (929686423) has left the board |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2021 - Present (2 years and 7 months) Born in Aug 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
20/10/2021 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Neil Andrew Vincent Gregor MacGregor 20/10/2021 - Present (2 years and 7 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/06/2003 - Present (20 years and 11 months) Born in May 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 157 |
View Report |
Director: 19/06/2003 - Present (20 years and 11 months) Secretary: 19/06/2003 - Present (20 years and 11 months) Born in Oct 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 969 |
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 |
---|---|
Date: 18/04/2024 | Event: Nisbett Owen (929686423) has left the board |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: Maria Lioba Ribas Troitzsch (928837967) has left the board |
Date: 15/06/2022 | Event: New Board Member Nisbett Owen (929686423) Appointed |
Date: 27/10/2021 | Event: New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed |
Date: 27/10/2021 | Event: New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed |
Date: 27/10/2021 | Event: New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed |
Date: 25/10/2021 | Event: Neil Andrew Vincent Gregor MacGregor (928837904) has left the board |
Date: 25/10/2021 | Event: New Company Secretary Simon Derrick Boniface (928861121) Appointed |
Date: 19/10/2021 | Event: Rosemary Ripley (915651420) has left the board |
Date: 19/10/2021 | Event: New Board Member Maria Lioba Ribas Troitzsch (928837967) Appointed |
Date: 19/10/2021 | Event: New Board Member Simon Derrick Boniface (928412758) Appointed |
Date: 19/10/2021 | Event: New Company Secretary Neil Andrew Vincent Gregor MacGregor (928837904) Appointed |
Date: 19/10/2021 | Event: Rosemary Ripley (915651420) has left the board |
Date: 19/10/2021 | Event: Douglas Sabella (916986678) has left the board |
Date: 19/10/2021 | Event: Bernard Liautaud (913093135) has left the board |
Date: 19/10/2021 | Event: Rob Bearden (925511680) has left the board |
Date: 19/10/2021 | Event: Owen James Nisbett (909782444) has left the board |
Date: 19/10/2021 | Event: New Board Member Maria Lioba Ribas Troitzsch (928837967) Appointed |
Date: 19/10/2021 | Event: John Ernest Moreton (908039294) has left the board |
Date: 19/10/2021 | Event: New Company Secretary Neil Andrew Vincent Gregor MacGregor (928837904) Appointed |
Date: 19/10/2021 | Event: New Board Member Simon Derrick Boniface (928412758) Appointed |
Date: 19/10/2021 | Event: Douglas Sabella (916986678) has left the board |
Date: 19/10/2021 | Event: John Ernest Moreton (908039294) has left the board |
Date: 19/10/2021 | Event: Bernard Liautaud (913093135) has left the board |
Date: 19/10/2021 | Event: Rob Bearden (925511680) has left the board |
Date: 19/10/2021 | Event: Owen James Nisbett (909782444) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 11/02/2019 | Event: New Board Member Rob Bearden (925511680) Appointed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier