Having been setup in 2003, Nlyte Software Ltd has its registered office in London, it has a status of "Active". There are 7 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARDEN, Rob | 07 February 2019 | - | 1 |
| RIPLEY, Rosemary | 19 November 2010 | - | 1 |
| SABELLA, Douglas | 13 June 2012 | - | 1 |
| DUNCAN SMITH, Ian, Rt Hon | 01 January 2007 | 24 May 2010 | 1 |
| MORETON, Lee James | 07 June 2005 | 15 January 2009 | 1 |
| NEAVE, Robert Benjamin | 07 June 2005 | 19 November 2010 | 1 |
| TEMPLE, Jon | 08 September 2009 | 13 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| MR01 - N/A | 03 April 2020 | |
| MR01 - N/A | 03 April 2020 | |
| MR01 - N/A | 03 April 2020 | |
| SH01 - Return of Allotment of shares | 29 August 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| MR01 - N/A | 13 March 2019 | |
| MR01 - N/A | 13 March 2019 | |
| RESOLUTIONS - N/A | 01 March 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| SH01 - Return of Allotment of shares | 18 January 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 02 July 2018 | |
| SH01 - Return of Allotment of shares | 30 May 2018 | |
| SH01 - Return of Allotment of shares | 30 May 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| PSC08 - N/A | 12 July 2017 | |
| MR01 - N/A | 10 July 2017 | |
| MR01 - N/A | 10 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| MR01 - N/A | 11 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR04 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH03 - Change of particulars for secretary | 22 June 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| AA01 - Change of accounting reference date | 22 April 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| SH01 - Return of Allotment of shares | 07 June 2013 | |
| SH01 - Return of Allotment of shares | 07 June 2013 | |
| SH01 - Return of Allotment of shares | 07 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| SH01 - Return of Allotment of shares | 05 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| SH01 - Return of Allotment of shares | 06 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AD01 - Change of registered office address | 27 June 2011 | |
| RESOLUTIONS - N/A | 21 February 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| TM01 - Termination of appointment of director | 13 December 2010 | |
| TM01 - Termination of appointment of director | 13 December 2010 | |
| SH01 - Return of Allotment of shares | 29 November 2010 | |
| SH01 - Return of Allotment of shares | 19 October 2010 | |
| SH01 - Return of Allotment of shares | 19 October 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| CERTNM - Change of name certificate | 15 July 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 225 - Change of Accounting Reference Date | 04 September 2008 | |
| RESOLUTIONS - N/A | 18 July 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| MEM/ARTS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 287 - Change in situation or address of Registered Office | 02 June 2005 | |
| 287 - Change in situation or address of Registered Office | 10 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| MEM/ARTS - N/A | 30 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| 225 - Change of Accounting Reference Date | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| RESOLUTIONS - N/A | 03 March 2004 | |
| RESOLUTIONS - N/A | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| 225 - Change of Accounting Reference Date | 08 October 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 225 - Change of Accounting Reference Date | 29 July 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| 123 - Notice of increase in nominal capital | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| CERTNM - Change of name certificate | 02 July 2003 | |
| NEWINC - New incorporation documents | 19 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2020 | Outstanding |
N/A |
| A registered charge | 02 April 2020 | Outstanding |
N/A |
| A registered charge | 02 April 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| A registered charge | 06 July 2017 | Outstanding |
N/A |
| A registered charge | 06 July 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| Debenture | 12 February 2007 | Fully Satisfied |
N/A |
