Menna Overview
Here’s a quick overview of NLYTE SOFTWARE AMERICAS LIMITED 👀 — a Birmingham based business that started in 2010.
NLYTE SOFTWARE AMERICAS LIMITED
- Company statusliquidation
- Company No07470046
- Age15 years 7 months Incorporated 15 December 2010
- Officers3
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
NLYTE SOFTWARE AMERICAS LIMITED is an liquidation company incorporated on 15 December 2010 and based in Birmingham. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 14 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 14 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Dec 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 Director Company With Name Termination 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
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 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 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 |
|---|---|---|
| Nlyte Software Limited | 06 Apr 2016 |
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Here’s a quick overview of NLYTE SOFTWARE AMERICAS LIMITED 👀 — a Birmingham based business that started in 2010.