NLYTE SOFTWARE AMERICAS LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
NLYTE SOFTWARE AMERICAS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
NLYTE SOFTWARE AMERICAS LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470046. The accounts status is FULL and accounts are next due on 31/12/2023.
NLYTE SOFTWARE AMERICAS LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470046. The accounts status is FULL and accounts are next due on 31/12/2023.
NLYTE SOFTWARE AMERICAS LIMITED - PLYMOUTH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2021-10-20 | CURRENT |
| MR SIMON DERRICK BONIFACE | Aug 1984 | British | Director | 2021-10-05 | CURRENT |
| SIMON DERRICK BONIFACE | Secretary | 2021-10-20 | CURRENT | ||
| HUNTSMOOR LIMITED | Corporate Director | 2010-12-15 UNTIL 2010-12-15 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-12-15 UNTIL 2010-12-15 | RESIGNED | ||
| MR JON TEMPLE | Oct 1962 | British | Director | 2010-12-15 UNTIL 2012-01-13 | RESIGNED |
| DOUGLAS SABELLA | Apr 1958 | American | Director | 2012-06-13 UNTIL 2021-10-05 | RESIGNED |
| MARIA LIOBA RIBAS TROITZSCH | Jul 1972 | British | Director | 2021-10-05 UNTIL 2022-06-01 | RESIGNED |
| MR NISBETT OWEN | Sep 1960 | New Zealander | Director | 2022-06-01 UNTIL 2024-04-15 | RESIGNED |
| OWEN JAMES NISBETT | Sep 1960 | New Zealander | Director | 2012-01-13 UNTIL 2012-06-14 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2010-12-15 UNTIL 2010-12-15 | RESIGNED |
| OWEN JAMES NISBETT | Secretary | 2010-12-15 UNTIL 2021-10-05 | RESIGNED | ||
| NEIL ANDREW VINCENT GREGOR MACGREGOR | Secretary | 2021-10-05 UNTIL 2021-10-14 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2010-12-15 UNTIL 2010-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nlyte Software Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |