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Home > England & Wales Companies > NLYTE SOFTWARE AMERICAS LIMITED
Company Information for

NLYTE SOFTWARE AMERICAS LIMITED

CIAT / TOSHIBA CARRIER UK LTD PORSHAM CLOSE, ROBOROUGH, PLYMOUTH, PL6 7DB,
Company Registration Number
07470046
Private Limited Company
Active

Company Overview

About Nlyte Software Americas Ltd
NLYTE SOFTWARE AMERICAS LIMITED was founded on 2010-12-15 and has its registered office in Plymouth. The organisation's status is listed as "Active". Nlyte Software Americas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NLYTE SOFTWARE AMERICAS LIMITED
 
Legal Registered Office
CIAT / TOSHIBA CARRIER UK LTD PORSHAM CLOSE
ROBOROUGH
PLYMOUTH
PL6 7DB
Other companies in SW18
 
Filing Information
Company Number 07470046
Company ID Number 07470046
Date formed 2010-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NLYTE SOFTWARE AMERICAS LIMITED
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Companies with same name NLYTE SOFTWARE AMERICAS LIMITED
The following companies were found which have the same name as NLYTE SOFTWARE AMERICAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NLYTE SOFTWARE AMERICAS LIMITED 275 RARITAN CENTER PKWY EDISON NJ 08837 Forfeited Company formed on the 2016-01-20
NLYTE SOFTWARE AMERICAS LIMITED California Unknown
NLYTE SOFTWARE AMERICAS LIMITED Michigan UNKNOWN
nlyte Software Americas Limited 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2013-10-04
Nlyte Software Americas Limited Connecticut Unknown

Company Officers of NLYTE SOFTWARE AMERICAS LIMITED

Current Directors
Officer Role Date Appointed
OWEN JAMES NISBETT
 Company Secretary 2010-12-15
DOUGLAS SABELLA
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN JAMES NISBETT
 Director 2012-01-13 2012-06-14
JON TEMPLE
 Director 2010-12-15 2012-01-13
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2010-12-15 2010-12-15
RICHARD MICHAEL BURSBY
 Director 2010-12-15 2010-12-15
HUNTSMOOR LIMITED
 Director 2010-12-15 2010-12-15
HUNTSMOOR NOMINEES LIMITED
 Director 2010-12-15 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS SABELLA DCIM ACADEMY LIMITED Director 2012-06-13 CURRENT 2011-09-29 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-12-13Change of details for Nlyte Software Limited as a person with significant control on 2016-04-06
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-06-13AP01DIRECTOR APPOINTED MR NISBETT OWEN
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LIOBA RIBAS TROITZSCH
2022-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074700460005
2021-12-24CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED NEIL ANDREW VINCENT GREGOR MACGREGOR
2021-10-25AP03Appointment of Simon Derrick Boniface as company secretary on 2021-10-20
2021-10-25TM02Termination of appointment of Neil Andrew Vincent Gregor Macgregor on 2021-10-14
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM 26 Osiers Road London SW18 1NH
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SABELLA
2021-10-15TM02Termination of appointment of Owen James Nisbett on 2021-10-05
2021-10-15AP01DIRECTOR APPOINTED MARIA LIOBA RIBAS TROITZSCH
2021-10-15AP03Appointment of Neil Andrew Vincent Gregor Macgregor as company secretary on 2021-10-05
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074700460005
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074700460003
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-02MEM/ARTSARTICLES OF ASSOCIATION
2017-08-02RES01ADOPT ARTICLES 02/08/17
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074700460002
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074700460001
2017-00-00Alaska Department of State (entity ID 134429): Owen James Nisbet declared as Alien Affiliate
2017-00-00Alaska Department of State (entity ID 134429): Nlyte Software Limited declared as Alien Affiliate
2017-00-00Alaska Department of State (entity ID 134429): Douglas Sabella declared as Director
2017-00-00Alaska Department of State (entity ID 134429): Douglas Sabella declared as President
2017-00-00Alaska Department of State (entity ID 134429): Nlyte Software Limited declared as Shareholder
2017-00-00Alaska Department of State (entity ID 134429): Owen James Nisbet declared as Secretary
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR OWEN JAMES NISBETT on 2015-12-15
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-31AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-31CH03SECRETARY'S DETAILS CHNAGED FOR OWEN JAMES NISBETT on 2014-09-19
2014-05-16AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-03-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-27AR0115/12/13 ANNUAL RETURN FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-21AR0115/12/12 ANNUAL RETURN FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR OWEN NISBETT
2012-06-14AP01DIRECTOR APPOINTED DOUGLAS SABELLA
2012-02-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEMPLE
2012-01-19AP01DIRECTOR APPOINTED OWEN JAMES NISBETT
2011-12-19AR0115/12/11 FULL LIST
2011-01-06SH0127/12/10 STATEMENT OF CAPITAL GBP 3
2010-12-17AP01DIRECTOR APPOINTED JONATHAN TEMPLE
2010-12-16AA01CURRSHO FROM 31/12/2011 TO 30/06/2011
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2010-12-16AP03SECRETARY APPOINTED OWEN JAMES NISBETT
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to NLYTE SOFTWARE AMERICAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NLYTE SOFTWARE AMERICAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of NLYTE SOFTWARE AMERICAS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NLYTE SOFTWARE AMERICAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NLYTE SOFTWARE AMERICAS LIMITED
Trademarks
We have not found any records of NLYTE SOFTWARE AMERICAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NLYTE SOFTWARE AMERICAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as NLYTE SOFTWARE AMERICAS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where NLYTE SOFTWARE AMERICAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
9360 Glacier Hwy Ste 202 Juneau AK 99801 134429 Alaska Department Commerce, Community & Economic Development 2011-03-17

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NLYTE SOFTWARE AMERICAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NLYTE SOFTWARE AMERICAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL6 7DB