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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
02 Sep 2024 AP03 Appointment of Romuald Gilbert Jack Thierry as a secretary on 30 August 2024
02 Sep 2024 TM01 Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
02 Sep 2024 TM02 Termination of appointment of Simon Derrick Boniface as a secretary on 30 August 2024
16 Apr 2024 TM01 Termination of appointment of Nisbett Owen as a director on 15 April 2024
06 Mar 2024 AA Full accounts made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
13 Dec 2023 PSC05 Change of details for Nlyte Software Limited as a person with significant control on 6 April 2016
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
16 Dec 2022 AA Full accounts made up to 31 December 2021
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
13 Jun 2022 AP01 Appointment of Mr Nisbett Owen as a director on 1 June 2022
13 Jun 2022 TM01 Termination of appointment of Maria Lioba Ribas Troitzsch as a director on 1 June 2022
11 Mar 2022 MR04 Satisfaction of charge 074700460001 in full
11 Mar 2022 MR04 Satisfaction of charge 074700460002 in full
11 Mar 2022 MR04 Satisfaction of charge 074700460003 in full
11 Mar 2022 MR04 Satisfaction of charge 074700460004 in full
11 Mar 2022 MR04 Satisfaction of charge 074700460005 in full
24 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
25 Oct 2021 AP01 Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 20 October 2021
25 Oct 2021 AP03 Appointment of Simon Derrick Boniface as a secretary on 20 October 2021
25 Oct 2021 TM02 Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 14 October 2021
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
15 Oct 2021 TM01 Termination of appointment of Douglas Sabella as a director on 5 October 2021
15 Oct 2021 TM02 Termination of appointment of Owen James Nisbett as a secretary on 5 October 2021