NLYTE SOFTWARE LIMITED
CIAT / TOSHIBA CARRIER UK LTD PORSHAM CLOSE, ROBOROUGH, PLYMOUTH PL6 7DB- Active
- Private Limited Company
- Company No. 04805444
- Last Updated: 01 Mar 2024
Company Profile
NLYTE SOFTWARE LIMITED was incorporated on Thursday, June 19, 2003 as a Private Limited Company with registered address in PLYMOUTH. NLYTE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 3 months and 2 days.
| Name | NLYTE SOFTWARE LIMITED |
|---|---|
| Company number | 04805444 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CIAT / TOSHIBA CARRIER UK LTD PORSHAM CLOSE ROBOROUGH PLYMOUTH PL6 7DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Automated Logic Corporation Roberts Blvd, 30144 |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carrier Corporation Pasteur Boulevard, 33418 |
Dates: Tuesday, October 5, 2021 - Wednesday, April 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| NLYTE SOFTWARE LIMITED | 19 Jun 2003 |
| GLOBAL DATACENTER MANAGEMENT LIMITED | 15 Jul 2009 |