Nlyte Software Americas Limited in Roborough PLYMOUTH - PL6 7DB

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Nlyte Software Americas Limited PLYMOUTH

Founded in 2010, Nlyte Software Americas, classified under reg no. 07470046 is an active company. Currently registered at Ciat / Toshiba Carrier Uk Ltd Porsham Close PL6 7DB, Plymouth the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 3 directors in the the company, namely Nisbett O., Neil M. and Simon B.. In addition one secretary - Simon B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nlyte Software Americas Limited Address / Contact

Office Address	Ciat / Toshiba Carrier Uk Ltd Porsham Close
Office Address2	Roborough
Town	Plymouth
Post code	PL6 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07470046
Date of Incorporation	Wed, 15th Dec 2010
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Nisbett O.

Position: Director

Appointed: 01 June 2022

Neil M.

Position: Director

Appointed: 20 October 2021

Simon B.

Position: Secretary

Appointed: 20 October 2021

Simon B.

Position: Director

Appointed: 05 October 2021

Neil M.

Position: Secretary

Appointed: 05 October 2021

Resigned: 14 October 2021

Maria R.

Position: Director

Appointed: 05 October 2021

Resigned: 01 June 2022

Douglas S.

Position: Director

Appointed: 13 June 2012

Resigned: 05 October 2021

Owen N.

Position: Director

Appointed: 13 January 2012

Resigned: 14 June 2012

Owen N.

Position: Secretary

Appointed: 15 December 2010

Resigned: 05 October 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2010

Resigned: 15 December 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 15 December 2010

Resigned: 15 December 2010

Huntsmoor Limited

Position: Corporate Director

Appointed: 15 December 2010

Resigned: 15 December 2010

Richard B.

Position: Director

Appointed: 15 December 2010

Resigned: 15 December 2010

Jon T.

Position: Director

Appointed: 15 December 2010

Resigned: 13 January 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Nlyte Software Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nlyte Software Limited

Riverside House Osiers Road, London, SW18 1NH, England

Legal authority	England & Wales
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-06-01 filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-01 filed on: 13th, June 2022	officers	Free Download (1 page)
MR04	Satisfaction of charge 074700460001 in full filed on: 11th, March 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074700460005 in full filed on: 11th, March 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074700460003 in full filed on: 11th, March 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074700460002 in full filed on: 11th, March 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074700460004 in full filed on: 11th, March 2022	mortgage	Free Download (1 page)
AP03	Appointment (date: 2021-10-20) of a secretary filed on: 25th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-10-14 filed on: 25th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-20 filed on: 25th, October 2021	officers	Free Download (2 pages)
AD01	New registered office address Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB. Change occurred on 2021-10-19. Company's previous address: 26 Osiers Road London SW18 1NH. filed on: 19th, October 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-05 filed on: 15th, October 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-10-05) of a secretary filed on: 15th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-10-05 filed on: 15th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-05 filed on: 15th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-05 filed on: 15th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (23 pages)
MR01	Registration of charge 074700460005, created on 2020-04-02 filed on: 3rd, April 2020	mortgage	Free Download (16 pages)
MR01	Registration of charge 074700460004, created on 2020-04-02 filed on: 3rd, April 2020	mortgage	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, June 2019	accounts	Free Download (19 pages)
MR01	Registration of charge 074700460003, created on 2019-02-28 filed on: 13th, March 2019	mortgage	Free Download (46 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 2nd, August 2017	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, August 2017	resolution	Free Download (3 pages)
MR01	Registration of charge 074700460002, created on 2017-07-06 filed on: 10th, July 2017	mortgage	Free Download (14 pages)
MR01	Registration of charge 074700460001, created on 2017-03-31 filed on: 7th, April 2017	mortgage	Free Download (45 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 23rd, December 2015	annual return	Free Download (3 pages)
CH03	On 2015-12-15 secretary's details were changed filed on: 23rd, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, June 2015	accounts	Free Download (21 pages)
CH03	On 2014-09-19 secretary's details were changed filed on: 31st, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 31st, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-31: 3.00 GBP	capital
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 16th, May 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 14th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 27th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 6th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 21st, December 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 29th, February 2012	accounts	Free Download (15 pages)
AP01	New director was appointed on 2012-01-19 filed on: 19th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-19 filed on: 19th, January 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 19th, December 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-12-27: 3.00 GBP filed on: 6th, January 2011	capital	Free Download (3 pages)
AP01	New director was appointed on 2010-12-17 filed on: 17th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-12-16) of a secretary filed on: 16th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2010-12-16 filed on: 16th, December 2010	address	Free Download (1 page)
AA01	Current accounting period shortened from 2011-12-31 to 2011-06-30 filed on: 16th, December 2010	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2010	incorporation	Free Download (52 pages)

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