NLYTE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2025-02-18 |
| 07/02/257 February 2025 | Full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 02/09/242 September 2024 | Appointment of Romuald Gilbert Jack Thierry as a secretary on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Simon Derrick Boniface as a secretary on 2024-08-30 |
| 02/09/242 September 2024 | Appointment of Romuald Gilbert Jack Thierry as a director on 2024-08-30 |
| 16/04/2416 April 2024 | Termination of appointment of Nisbett Owen as a director on 2024-04-15 |
| 06/03/246 March 2024 | Full accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Cessation of Carrier Corporation as a person with significant control on 2022-04-27 |
| 20/10/2220 October 2022 | Notification of Automated Logic Corporation as a person with significant control on 2022-04-27 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 03/10/223 October 2022 | Redenomination of shares. Statement of capital 2022-09-29 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Resolutions |
| 25/10/2125 October 2021 | Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Termination of appointment of Simon Derrick Boniface as a secretary on 2021-10-14 |
| 21/10/2121 October 2021 | Appointment of Simon Derrick Boniface as a secretary on 2021-10-20 |
| 21/10/2121 October 2021 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 2021-10-14 |
| 21/10/2121 October 2021 | Appointment of Simon Derrick Boniface as a secretary on 2021-10-14 |
| 19/10/2119 October 2021 | Registered office address changed from Riverside House 26 Osiers Road London SW18 1NH to Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB on 2021-10-19 |
| 18/10/2118 October 2021 | Notification of Carrier Corporation as a person with significant control on 2021-10-05 |
| 15/10/2115 October 2021 | Appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of Rob Bearden as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Appointment of Maria Lioba Ribas Troitzsch as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Withdrawal of a person with significant control statement on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mr Simon Derrick Boniface as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of Douglas Sabella as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of Bernard Liautaud as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of Owen James Nisbett as a secretary on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of Rosemary Ripley as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of John Ernest Moreton as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-02-19 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-05-20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440008 |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440009 |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440010 |
| 29/08/1929 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2226306 31/07/19 STATEMENT OF CAPITAL USD 3832210.50054 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440006 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440007 |
| 01/03/191 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED ROB BEARDEN |
| 18/01/1918 January 2019 | 08/08/18 STATEMENT OF CAPITAL GBP 2182147 08/08/18 STATEMENT OF CAPITAL USD 3832210.50054 |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 2179292 16/11/17 STATEMENT OF CAPITAL USD 3832210.50054 |
| 30/05/1830 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 2175292 22/05/18 STATEMENT OF CAPITAL USD 3832210.50054 |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 12/07/2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440004 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440005 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440003 |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440002 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | ADOPT ARTICLES 29/01/2016 |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / OWEN JAMES NISBETT / 19/09/2014 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 2172935.0 31/01/14 STATEMENT OF CAPITAL USD 1971425.40 |
| 22/04/1422 April 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 14/03/1414 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/138 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | 07/11/12 STATEMENT OF CAPITAL GBP 2166935 07/11/12 STATEMENT OF CAPITAL USD 1968994.43568 |
| 07/06/137 June 2013 | 18/07/12 STATEMENT OF CAPITAL GBP 2166935 18/07/12 STATEMENT OF CAPITAL USD 1968994.43568 |
| 07/06/137 June 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 2166935 09/05/13 STATEMENT OF CAPITAL USD 1968994.43568 |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 2166935 18/07/12 STATEMENT OF CAPITAL USD 1968994 |
| 27/06/1227 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED DOUGLAS SABELLA |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED DOUGLAS SABELLA |
| 06/03/126 March 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 2165935 14/02/12 STATEMENT OF CAPITAL USD 1225756.8 |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEMPLE |
| 27/06/1127 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 26 OSIERS ROAD LONDON SW18 1NL |
| 21/02/1121 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1115 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MS ROSEMARY RIPLEY |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAVE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMP |
| 29/11/1029 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2165935.0 19/11/10 STATEMENT OF CAPITAL USD 1225756.80 |
| 19/10/1019 October 2010 | 26/06/09 STATEMENT OF CAPITAL GBP 2165935.0 |
| 19/10/1019 October 2010 | 28/05/04 STATEMENT OF CAPITAL GBP 2165935.0 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TEMPLE / 19/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHAMP / 19/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LIAUTAUD / 19/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN NEAVE / 19/06/2010 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN SMITH |
| 24/11/0924 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED JONATHAN TEMPLE |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED GLOBAL DATACENTER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/07/09 |
| 08/07/098 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/097 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | S-DIV |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN NISBETT |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BUNTING |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEE MORETON |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MORETON |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS |
| 04/09/084 September 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 18/07/0818 July 2008 | ADOPT ARTICLES 27/05/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LARRY MARK |
| 05/06/085 June 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CHAMP |
| 05/06/085 June 2008 | DIRECTOR APPOINTED BERNARD LIAUTAUD |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORETON / 01/08/2007 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED TIMOTHY BRIAN BUNTING |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY MARK / 09/07/2007 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ARTICLES OF ASSOCIATION |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: RIVERSIDE HOUSE 28 OSIERS ROAD LONDON SW18 1NL |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: PARK HOUSE 11 SHEET STREET WINDSOR BERKSHIRE SL4 1BN |
| 19/10/0419 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0412 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0430 June 2004 | ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/042 April 2004 | ACC. REF. DATE SHORTENED FROM 01/12/04 TO 31/03/04 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 01/12/04 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 29/07/0329 July 2003 | S369(4) SHT NOTICE MEET 23/07/03 |
| 29/07/0329 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | £ NC 100/10000000 23/07/03 |
| 29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 29/07/0329 July 2003 | S80A AUTH TO ALLOT SEC 23/07/03 |
| 29/07/0329 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | COMPANY NAME CHANGED LEGISLATOR 1639 LIMITED CERTIFICATE ISSUED ON 02/07/03 |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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