NLYTE SOFTWARE LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
NLYTE SOFTWARE LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
NLYTE SOFTWARE LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04805444. The accounts status is FULL and accounts are next due on 31/12/2023.
NLYTE SOFTWARE LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04805444. The accounts status is FULL and accounts are next due on 31/12/2023.
NLYTE SOFTWARE LIMITED - PLYMOUTH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CIAT / TOSHIBA CARRIER UK LTD PORSHAM CLOSE
PLYMOUTH
PL6 7DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL DATACENTER MANAGEMENT LIMITED (until 15/07/2009)
GLOBAL DATACENTER MANAGEMENT LIMITED (until 15/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DERRICK BONIFACE | Secretary | 2021-10-20 | CURRENT | ||
| MR SIMON DERRICK BONIFACE | Aug 1984 | British | Director | 2021-10-05 | CURRENT |
| MR NISBETT OWEN | Sep 1960 | New Zealander | Director | 2022-06-01 | CURRENT |
| NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2021-10-20 | CURRENT |
| MR. BERNARD LIAUTAUD | Jun 1962 | French | Director | 2008-06-02 UNTIL 2021-10-05 | RESIGNED |
| SIMON DERRICK BONIFACE | Secretary | 2021-10-14 UNTIL 2021-10-14 | RESIGNED | ||
| OWEN JAMES NISBETT | Sep 1960 | New Zealander | Secretary | 2004-07-21 UNTIL 2021-10-05 | RESIGNED |
| GILLIAN LEIGH GREEN | Jun 1953 | British | Secretary | 2003-07-23 UNTIL 2004-07-21 | RESIGNED |
| NEIL ANDREW VINCENT GREGOR MACGREGOR | Secretary | 2021-10-05 UNTIL 2021-10-14 | RESIGNED | ||
| MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 2003-06-19 UNTIL 2003-07-23 | RESIGNED |
| MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 2003-06-19 UNTIL 2003-07-23 | RESIGNED |
| MR ALEXANDER JOHN MORETON | Feb 1982 | British,New Zealander | Director | 2003-07-23 UNTIL 2004-02-13 | RESIGNED |
| DOUGLAS SABELLA | Apr 1958 | American | Director | 2012-06-13 UNTIL 2021-10-05 | RESIGNED |
| MS ROSEMARY RIPLEY | Jun 1954 | American | Director | 2010-11-19 UNTIL 2021-10-05 | RESIGNED |
| MARIA LIOBA RIBAS TROITZSCH | Jul 1972 | British | Director | 2021-10-05 UNTIL 2022-06-01 | RESIGNED |
| OWEN JAMES NISBETT | Sep 1960 | New Zealander | Director | 2005-06-01 UNTIL 2009-01-15 | RESIGNED |
| ROBERT BENJAMIN NEAVE | May 1971 | British | Director | 2005-06-07 UNTIL 2010-11-19 | RESIGNED |
| MR LARRY EDWARD MARK | Feb 1946 | New Zealander | Director | 2003-07-23 UNTIL 2008-06-30 | RESIGNED |
| ROB BEARDEN | Aug 1966 | American | Director | 2019-02-07 UNTIL 2021-10-05 | RESIGNED |
| MR ALEXANDER JOHN MORETON | Feb 1982 | British,New Zealander | Director | 2004-07-23 UNTIL 2009-01-15 | RESIGNED |
| MR JOHN ERNEST MORETON | Aug 1944 | British,New Zealander | Director | 2003-07-23 UNTIL 2021-10-05 | RESIGNED |
| LEE JAMES MORETON | Nov 1973 | New Zealander | Director | 2005-06-07 UNTIL 2009-01-15 | RESIGNED |
| MARCUS SIMON ASHLEY GRUBB | Mar 1962 | British | Director | 2004-07-23 UNTIL 2006-12-14 | RESIGNED |
| MR MICHAEL GEORGE EVANS | Nov 1953 | British | Director | 2006-08-17 UNTIL 2009-01-15 | RESIGNED |
| RT HON IAN DUNCAN SMITH | Apr 1954 | British | Director | 2007-01-01 UNTIL 2010-05-24 | RESIGNED |
| MR NICHOLAS JOHN CHAMP | Apr 1957 | British | Director | 2008-06-02 UNTIL 2010-11-19 | RESIGNED |
| MR TIMOTHY BRIAN BUNTING | Aug 1963 | British | Director | 2008-05-20 UNTIL 2009-01-15 | RESIGNED |
| MR JON TEMPLE | Oct 1962 | British | Director | 2009-09-08 UNTIL 2012-01-13 | RESIGNED |
| EMMA RACHEL FELTHAM | May 1981 | British | Nominee Director | 2003-06-19 UNTIL 2003-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Automated Logic Corporation | 2022-04-27 | Kennesaw Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Carrier Corporation | 2021-10-05 - 2022-04-27 | Palm Beach Gardens Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |