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NLYTE SOFTWARE LIMITED - Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, United Kingdom
Company Information
- Company registration number
- 04805444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ciat / Toshiba Carrier Uk Ltd Porsham Close
- Roborough
- Plymouth
- PL6 7DB
- England Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, England UK
Management
- Managing Directors
- BONIFACE, Simon Derrick
- MACGREGOR, Neil Andrew Vincent Gregor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-19
- Age Of Company 2003-06-19 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Automated Logic Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL DATACENTER MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800WW6XHRSX3TRJ66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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NLYTE SOFTWARE LIMITED Company Description
- NLYTE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04805444. Its current trading status is "live". It was registered 2003-06-19. It was previously called GLOBAL DATACENTER MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Ciat / Toshiba Carrier Uk Ltd Porsham Close .
Get NLYTE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nlyte Software Limited - Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, United Kingdom
- 2003-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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cessation-of-a-person-with-significant-control (2022-10-20) - PSC07
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confirmation-statement-with-updates (2022-10-20) - CS01
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accounts-with-accounts-type-full (2022-12-16) - AA
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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capital-variation-of-rights-attached-to-shares (2022-04-02) - SH10
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memorandum-articles (2022-04-02) - MA
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-10-15) - PSC09
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capital-allotment-shares (2021-06-24) - SH01
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accounts-with-accounts-type-group (2021-09-24) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
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accounts-with-accounts-type-group (2021-03-08) - AA
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-15) - AP03
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appoint-person-secretary-company-with-name-date (2021-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01
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confirmation-statement-with-updates (2020-06-22) - CS01
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capital-allotment-shares (2020-11-27) - SH01
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capital-allotment-shares (2019-08-29) - SH01
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-group (2019-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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resolution (2019-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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capital-allotment-shares (2019-01-18) - SH01
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capital-allotment-shares (2018-05-30) - SH01
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-group (2018-08-07) - AA
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accounts-with-accounts-type-group (2017-09-28) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-12) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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confirmation-statement-with-updates (2017-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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resolution (2016-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-account-reference-date-company-current-extended (2014-04-22) - AA01
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accounts-with-accounts-type-group (2014-03-14) - AA
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resolution (2014-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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capital-allotment-shares (2013-06-07) - SH01
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capital-allotment-shares (2012-10-05) - SH01
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termination-director-company-with-name (2012-01-19) - TM01
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accounts-with-accounts-type-group (2012-02-29) - AA
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capital-allotment-shares (2012-03-06) - SH01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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resolution (2011-02-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-05) - CH01
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capital-allotment-shares (2010-10-19) - SH01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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capital-allotment-shares (2010-11-29) - SH01
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accounts-with-accounts-type-group (2009-11-24) - AA
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legacy (2009-01-15) - 288b
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accounts-with-accounts-type-group (2009-01-22) - AA
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legacy (2009-06-30) - 88(2)
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legacy (2009-07-07) - 363a
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legacy (2008-05-28) - 288a
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legacy (2005-07-15) - 363s
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legacy (2004-07-06) - 88(2)R
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resolution (2004-07-06) - RESOLUTIONS
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memorandum-articles (2004-06-30) - MEM/ARTS
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resolution (2004-06-30) - RESOLUTIONS
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resolution (2004-04-22) - RESOLUTIONS
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resolution (2004-03-03) - RESOLUTIONS
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legacy (2004-03-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-07-08) - AA
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legacy (2004-02-25) - 88(2)R
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legacy (2004-04-02) - 225
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legacy (2004-07-14) - 363s
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legacy (2004-04-30) - 88(2)R
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legacy (2004-07-29) - 288a
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-18) - 88(2)R
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legacy (2004-09-01) - 88(2)R
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-11-03) - 88(2)R
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legacy (2004-08-12) - 88(2)R
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legacy (2004-08-04) - 288a
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legacy (2004-07-30) - 88(2)R
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resolution (2003-07-29) - RESOLUTIONS
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legacy (2003-07-29) - 288b
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legacy (2003-07-29) - 225
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legacy (2003-07-29) - 287
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legacy (2003-10-08) - 225
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-10-08) - 88(2)R
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certificate-change-of-name-company (2003-07-02) - CERTNM