Nlyte Software Limited in Roborough PLYMOUTH

Nlyte Software Limited PLYMOUTH

Founded in 2003, Nlyte Software, classified under reg no. 04805444 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 twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 15th Jul 2009 Nlyte Software Limited is no longer carrying the name Global Datacenter Management.

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

Nlyte Software 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	04805444
Date of Incorporation	Thu, 19th Jun 2003
Industry	Business and domestic software development
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Nisbett O.

Position: Director

Appointed: 01 June 2022

Simon B.

Position: Secretary

Appointed: 20 October 2021

Neil M.

Position: Director

Appointed: 20 October 2021

Simon B.

Position: Director

Appointed: 05 October 2021

Simon B.

Position: Secretary

Appointed: 14 October 2021

Resigned: 14 October 2021

Maria R.

Position: Director

Appointed: 05 October 2021

Resigned: 01 June 2022

Neil M.

Position: Secretary

Appointed: 05 October 2021

Resigned: 14 October 2021

Rob B.

Position: Director

Appointed: 07 February 2019

Resigned: 05 October 2021

Douglas S.

Position: Director

Appointed: 13 June 2012

Resigned: 05 October 2021

Rosemary R.

Position: Director

Appointed: 19 November 2010

Resigned: 05 October 2021

Jon T.

Position: Director

Appointed: 08 September 2009

Resigned: 13 January 2012

Bernard L.

Position: Director

Appointed: 02 June 2008

Resigned: 05 October 2021

Nicholas C.

Position: Director

Appointed: 02 June 2008

Resigned: 19 November 2010

Timothy B.

Position: Director

Appointed: 20 May 2008

Resigned: 15 January 2009

Ian D.

Position: Director

Appointed: 01 January 2007

Resigned: 24 May 2010

Michael E.

Position: Director

Appointed: 17 August 2006

Resigned: 15 January 2009

Lee M.

Position: Director

Appointed: 07 June 2005

Resigned: 15 January 2009

Robert N.

Position: Director

Appointed: 07 June 2005

Resigned: 19 November 2010

Owen N.

Position: Director

Appointed: 01 June 2005

Resigned: 15 January 2009

Alexander M.

Position: Director

Appointed: 23 July 2004

Resigned: 15 January 2009

Marcus G.

Position: Director

Appointed: 23 July 2004

Resigned: 14 December 2006

Owen N.

Position: Secretary

Appointed: 21 July 2004

Resigned: 05 October 2021

Gillian G.

Position: Secretary

Appointed: 23 July 2003

Resigned: 21 July 2004

John M.

Position: Director

Appointed: 23 July 2003

Resigned: 05 October 2021

Alexander M.

Position: Director

Appointed: 23 July 2003

Resigned: 13 February 2004

Larry M.

Position: Director

Appointed: 23 July 2003

Resigned: 30 June 2008

Maureen P.

Position: Nominee Secretary

Appointed: 19 June 2003

Resigned: 23 July 2003

Emma F.

Position: Nominee Director

Appointed: 19 June 2003

Resigned: 23 July 2003

Maureen P.

Position: Nominee Director

Appointed: 19 June 2003

Resigned: 23 July 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Automated Logic Corporation from Kennesaw, United States. This PSC is classified as "a georgia corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carrier Corporation that put Palm Beach Gardens, United States as the official address. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Automated Logic Corporation

1150 Roberts Blvd, Kennesaw, Georgia, 30144, United States

Legal authority	Georgia
Legal form	Georgia Corporation
Country registered	Georgia
Place registered	Georgia Corporations Division
Registration number	J503013
Notified on	27 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carrier Corporation

13995 Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States

Legal authority	Delaware
Legal form	Delaware Corporation
Country registered	Delaware
Place registered	Division Of Corporations
Registration number	0864256
Notified on	5 October 2021
Ceased on	27 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Global Datacenter Management	July 15, 2009
Legislator 1639	July 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, March 2024	accounts	Free Download (106 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, March 2024	accounts	Free Download (106 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, December 2022	accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 2nd, April 2022	incorporation	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, March 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, June 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 14th, July 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 2174784.80 GBP, 3893787.00 USD	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 22nd, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 2174784.80 GBP, 1971425.40 USD	capital
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 30th, July 2014	annual return	Free Download (10 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 14th, March 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 8th, July 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 18th, December 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 27th, June 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 29th, February 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2011 filed on: 27th, June 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 15th, February 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jun 2010 filed on: 6th, August 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 24th, November 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 22nd, January 2009	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 4th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2007	incorporation	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2007	incorporation	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, November 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (12 pages)
363(288)	Annual return (Registered office changed on 15/07/05) up to Fri, 15th Jul 2005	annual return
363s	Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Jul 2004	annual return
363s	Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Jul 2004	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, July 2004	accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2004	incorporation	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2004	incorporation	Free Download (21 pages)
225	Accounting reference date shortened from 01/12/04 to 31/03/04 filed on: 2nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/12/04 to 31/03/04 filed on: 2nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 01/12/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 01/12/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 29th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 29th, July 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003	incorporation	Free Download (25 pages)

Nlyte Software Limited PLYMOUTH

Nlyte Software Limited Address / Contact

Company Information / Profile

Company staff

Nisbett O.

Simon B.

Neil M.

Simon B.

Simon B.

Maria R.

Neil M.

Rob B.

Douglas S.

Rosemary R.

Jon T.

Bernard L.

Nicholas C.

Timothy B.

Ian D.

Michael E.

Lee M.

Robert N.

Owen N.

Alexander M.

Marcus G.

Owen N.

Gillian G.

John M.

Alexander M.

Larry M.

Maureen P.

Emma F.

Maureen P.

People with significant control

Company previous names

Company filings

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