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NLYTE SOFTWARE AMERICAS LIMITED

Company number 07470046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	AP01	Appointment of Romuald Gilbert Jack Thierry as a director on 30 August 2024	View PDF Appointment of Romuald Gilbert Jack Thierry as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP03	Appointment of Romuald Gilbert Jack Thierry as a secretary on 30 August 2024	View PDF Appointment of Romuald Gilbert Jack Thierry as a secretary on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024	View PDF Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM02	Termination of appointment of Simon Derrick Boniface as a secretary on 30 August 2024	View PDF Termination of appointment of Simon Derrick Boniface as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Nisbett Owen as a director on 15 April 2024	View PDF Termination of appointment of Nisbett Owen as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 103 pages (103 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC05	Change of details for Nlyte Software Limited as a person with significant control on 6 April 2016	View PDF Change of details for Nlyte Software Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AP01	Appointment of Mr Nisbett Owen as a director on 1 June 2022	View PDF Appointment of Mr Nisbett Owen as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Maria Lioba Ribas Troitzsch as a director on 1 June 2022	View PDF Termination of appointment of Maria Lioba Ribas Troitzsch as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge 074700460001 in full	View PDF Satisfaction of charge 074700460001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge 074700460002 in full	View PDF Satisfaction of charge 074700460002 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge 074700460003 in full	View PDF Satisfaction of charge 074700460003 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge 074700460004 in full	View PDF Satisfaction of charge 074700460004 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge 074700460005 in full	View PDF Satisfaction of charge 074700460005 in full - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AP01	Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 20 October 2021	View PDF Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP03	Appointment of Simon Derrick Boniface as a secretary on 20 October 2021	View PDF Appointment of Simon Derrick Boniface as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM02	Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 14 October 2021	View PDF Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 26 Osiers Road London SW18 1NH to Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB on 19 October 2021	View PDF Registered office address changed from 26 Osiers Road London SW18 1NH to Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB on 19 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Douglas Sabella as a director on 5 October 2021	View PDF Termination of appointment of Douglas Sabella as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM02	Termination of appointment of Owen James Nisbett as a secretary on 5 October 2021	View PDF Termination of appointment of Owen James Nisbett as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)

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NLYTE SOFTWARE AMERICAS LIMITED

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