NLYTE SOFTWARE LIMITED

active Company number 04805444

Private Limited by Shares · Incorporated on 19th Jun 2003

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SIC code: 62012
Registered office: Ashford, TW15 1UU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NLYTE SOFTWARE LIMITED is a private limited by shares company based in Ashford. It was incorporated on 19th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

15 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Ashford (TW) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in TW15 1UU £4,160,000 as of 31st Oct 2014 View postcode page

Average price (all time) £4,160,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Macgregor	Director	20th Oct 2021	This company	British	View profile
Romuald Thierry	Director	30th Aug 2024		French	View profile
Romuald Thierry	Secretary	30th Aug 2024	This company	Not recorded	View profile
Automated Logic Corporation	Corporate PSC	27th Apr 2022	—	—	View profile
Carrier Corporation (ceased)	Corporate PSC	5th Oct 2021	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
MATLOCK HOLDINGS LTD	11910884	28th Mar 2019	active
CARRIER INVESTMENTS UK LIMITED	07099727	9th Dec 2009	active
CARRIER UK HOLDINGS LIMITED	06774387	16th Dec 2008	active
PARKVIEW TREASURY SERVICES (UK) LIMITED	06405459	22nd Oct 2007	active
KAYSAIL LIMITED	05265655	20th Oct 2004	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jun 2003
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jun 2003 Company incorporated
19th Jun 2003 Emma Feltham appointed as Nominee director
19th Jun 2003 Maureen Pooley appointed as Nominee director
19th Jun 2003 Maureen Pooley appointed as Nominee secretary
23rd Jul 2003 Alexander Moreton appointed as Director
23rd Jul 2003 Larry Mark appointed as Director
23rd Jul 2003 John Moreton appointed as Director
23rd Jul 2003 Emma Feltham resigned as Nominee director
23rd Jul 2003 Maureen Pooley resigned as Nominee director
23rd Jul 2003 Maureen Pooley resigned as Nominee secretary
23rd Jul 2003 Gillian Green appointed as Secretary
13th Feb 2004 Alexander Moreton resigned as Director
21st Jul 2004 Gillian Green resigned as Secretary
21st Jul 2004 Owen Nisbett appointed as Secretary
23rd Jul 2004 Marcus Grubb appointed as Director
23rd Jul 2004 Alexander Moreton appointed as Director
1st Jun 2005 Owen Nisbett appointed as Director
7th Jun 2005 Lee Moreton appointed as Director
7th Jun 2005 Robert Neave appointed as Director
17th Aug 2006 Michael Evans appointed as Director
14th Dec 2006 Marcus Grubb resigned as Director
1st Jan 2007 Ian Duncan Smith appointed as Director
20th May 2008 Timothy Bunting appointed as Director
2nd Jun 2008 Nicholas Champ appointed as Director
2nd Jun 2008 Bernard Liautaud appointed as Director
30th Jun 2008 Larry Mark resigned as Director
15th Jan 2009 Timothy Bunting resigned as Director
15th Jan 2009 Michael Evans resigned as Director
15th Jan 2009 Alexander Moreton resigned as Director
15th Jan 2009 Lee Moreton resigned as Director
15th Jan 2009 Owen Nisbett resigned as Director
8th Sep 2009 Jon Temple appointed as Director
24th May 2010 Ian Duncan Smith resigned as Director
19th Nov 2010 Nicholas Champ resigned as Director
19th Nov 2010 Robert Neave resigned as Director
19th Nov 2010 Rosemary Ripley appointed as Director
13th Jan 2012 Jon Temple resigned as Director
13th Jun 2012 Douglas Sabella appointed as Director
7th Feb 2019 Rob Bearden appointed as Director
5th Oct 2021 Rob Bearden resigned as Director
5th Oct 2021 Bernard Liautaud resigned as Director
5th Oct 2021 John Moreton resigned as Director
5th Oct 2021 Rosemary Ripley resigned as Director
5th Oct 2021 Douglas Sabella resigned as Director
5th Oct 2021 Maria Ribas Troitzsch appointed as Director
5th Oct 2021 Neil Macgregor appointed as Secretary
5th Oct 2021 Simon Boniface appointed as Director
5th Oct 2021 Owen Nisbett resigned as Secretary
5th Oct 2021 Carrier Corporation appointed as Corporate PSC
14th Oct 2021 Simon Boniface appointed as Secretary
14th Oct 2021 Simon Boniface resigned as Secretary
14th Oct 2021 Neil Macgregor resigned as Secretary
20th Oct 2021 Simon Boniface appointed as Secretary
20th Oct 2021 Neil Macgregor appointed as Director
27th Apr 2022 Automated Logic Corporation appointed as Corporate PSC
27th Apr 2022 Carrier Corporation ceased to be a Corporate PSC
1st Jun 2022 Maria Ribas Troitzsch resigned as Director
1st Jun 2022 Nisbett Owen appointed as Director
15th Apr 2024 Nisbett Owen resigned as Director
30th Aug 2024 Simon Boniface resigned as Director
30th Aug 2024 Simon Boniface resigned as Secretary
30th Aug 2024 Romuald Thierry appointed as Director
30th Aug 2024 Romuald Thierry appointed as Secretary
20th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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