Menna Overview
Here’s a quick overview of NLYTE SOFTWARE LIMITED 👀 — a Plymouth based business that started in 2003.
NLYTE SOFTWARE LIMITED
- Company statusactive
- Company No04805444
- Age23 years 1 month Incorporated 19 June 2003
- Officers3
Address
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, England
NLYTE SOFTWARE LIMITED is an active company incorporated on 19 June 2003 and based in Plymouth, England. The company was registered 23 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THIERRY, Romuald Gilbert Jack | secretary | 30 Aug 2024 | |
| MACGREGOR, Neil Andrew Vincent Gregor | director | Apr 1955 | 20 Oct 2021 |
| THIERRY, Romuald Gilbert Jack | director | Jul 1982 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automated Logic Corporation | 27 Apr 2022 | |
| Carrier Corporation | 05 Oct 2021 |
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Menna Overview
Here’s a quick overview of NLYTE SOFTWARE LIMITED 👀 — a Plymouth based business that started in 2003.