Nlyte Software Limited. net worth, address, company information. Free

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Nlyte Software Limited (reg no 04805444) is a private limited company started on 2003-06-19 in England. The enterprise is registered at Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth PL6 7DB. Having undergone a change in 2009-07-15, the previous name this business utilized was Global Datacenter Management Limited. Nlyte Software Limited operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Nlyte Software Limited
Number	04805444
Date of Incorporation:	Thu, 19th Jun 2003
End of financial year:	31 December
Address:	Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in this particular enterprise, we can name: Nisbett O. (in the company from 01 June 2022), Neil M. (appointment date: 20 October 2021), Simon B. (appointed on 05 October 2021). 1 secretary is present as well: Simon B. (appointed on 20 October 2021). The Companies House reports 2 persons of significant control, namely: Automated Logic Corporation can be reached at Roberts Blvd, 30144 Kennesaw, Georgia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carrier Corporation can be reached at Pasteur Boulevard, 33418 Palm Beach Gardens, Florida. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Automated Logic Corporation

27 April 2022

Address	1150 Roberts Blvd, Kennesaw, Georgia, 30144, United States
Legal authority	Georgia
Legal form	Georgia Corporation
Country registered	Georgia
Place registered	Georgia Corporations Division
Registration number	J503013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carrier Corporation

5 October 2021 - 27 April 2022

Address	13995 Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
Legal authority	Delaware
Legal form	Delaware Corporation
Country registered	Delaware
Place registered	Division Of Corporations
Registration number	0864256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, December 2022 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, December 2022 \| accounts	Free Download (30 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, April 2022 \| incorporation	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, March 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, June 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 14th, July 2016 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 22nd Jun 2015: 2174784.80 GBP, 1971425.40 USD capital
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 30th, July 2014 \| annual return	Free Download (10 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 22nd, April 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 14th, March 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 8th, July 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 18th, December 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 29th, February 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jun 2011 filed on: 27th, June 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 15th, February 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jun 2010 filed on: 6th, August 2010 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 24th, November 2009 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 22nd, January 2009 \| accounts	Free Download (19 pages)
(225) Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, May 2007 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, May 2007 \| incorporation	Free Download (21 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, November 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, October 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, October 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (12 pages)
(363s) Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (12 pages)
(363(288)) Annual return (Registered office changed on 15/07/05) up to Fri, 15th Jul 2005 annual return
(363s) Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 14th Jul 2004 annual return
(363s) Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 14th Jul 2004 annual return
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, July 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, July 2004 \| accounts	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, June 2004 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, June 2004 \| incorporation	Free Download (21 pages)
(225) Accounting reference date shortened from 01/12/04 to 31/03/04 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 01/12/04 to 31/03/04 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 01/12/04 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 01/12/04 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (25 pages)

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