NLYTE SOFTWARE LIMITED

Address

NLYTE SOFTWARE LIMITED
RIVERSIDE HOUSE
26 OSIERS ROAD
LONDON
SW18 1NH
Phone: 020 8877 7200
Fax: 020 8877 7205
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
04805444
Incorporation Date:
19 Jun 2003 (12 Years old)
Financial Year End:
31 Dec
Capital:
USD 1971425 on 30 Jul 2014
For period ending:
30 Jun 2013
Filed on:
14 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2014
Filed on:
30 Jul 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 98 available


Directors and Secretaries

Bernard Liautaud
2 Jun 2008 ⇒ Present ( 7 Years ) Director
John Moreton
23 Jul 2003 ⇒ Present ( 11 Years ) Director
Owen Nisbett
21 Jul 2004 ⇒ Present ( 10 Years ) Company Secretary
Rosemary Ripley
19 Nov 2010 ⇒ Present ( 4 Years ) Director
Douglas Sabella
13 Jun 2012 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2007

Previous Company Names

GLOBAL DATACENTER MANAGEMENT LIMITED
Changed 15 Jul 2009
LEGISLATOR 1639 LIMITED
Changed 2 Jul 2003

Previous Addresses

26 OSIERS ROAD
LONDON
SW18 1NL
Changed 27 Jun 2011

RIVERSIDE HOUSE
28 OSIERS ROAD
LONDON
SW18 1NL
Changed 2 Jun 2005

PARK HOUSE
11 SHEET STREET
WINDSOR
BERKSHIRE SL4 1BN
Changed 10 May 2005

HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX
Changed 29 Jul 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nlytesoftware.co.uk
www.nlytesoftware.com
www.nlytesoftware.business
www.nlytesoftware.community
www.nlytesoftware.consulting
www.nlytesoftware.net
www.nlytesoftware.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
4 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 14 Mar 2014 9
30 Jun 2012 18 Dec 2012 6
30 Jun 2011 29 Feb 2012 8
30 Jun 2010 15 Feb 2011 8
30 Jun 2009 24 Nov 2009 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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98 official company documents available

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