• UK
  • NLYTE SOFTWARE AMERICAS LIMITED - Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, United Kingdom

Company Information

Company registration number
07470046
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
BONIFACE, Simon Derrick

Company Details

Type of Business
ltd
Incorporated
2010-12-15
Age Of Company
2010-12-15 13 years
SIC/NACE
46180

Ownership

Beneficial Owners
Nlyte Software Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

NLYTE SOFTWARE AMERICAS LIMITED Company Description

NLYTE SOFTWARE AMERICAS LIMITED is a ltd registered in United Kingdom with the Company reg no 07470046. Its current trading status is "live". It was registered 2010-12-15. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at Ciat / Toshiba Carrier Uk Ltd Porsham Close .
More information

Get NLYTE SOFTWARE AMERICAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nlyte Software Americas Limited - Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, PL6 7DB, United Kingdom

2010-12-15 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-06) - AA

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  • termination-director-company-with-name-termination-date (2024-04-16) - TM01

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • change-to-a-person-with-significant-control (2023-12-13) - PSC05

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  • confirmation-statement-with-no-updates (2022-12-29) - CS01

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  • accounts-with-accounts-type-full (2022-12-16) - AA

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  • confirmation-statement-with-updates (2022-12-16) - CS01

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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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  • mortgage-satisfy-charge-full (2022-03-11) - MR04

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  • confirmation-statement-with-no-updates (2021-12-24) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-10-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-25) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01

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  • termination-director-company-with-name-termination-date (2021-10-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-10-15) - TM02

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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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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-full (2019-06-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-small (2017-09-28) - AA

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  • memorandum-articles (2017-08-02) - MA

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  • resolution (2017-08-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • change-person-secretary-company-with-change-date (2015-12-23) - CH03

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  • accounts-with-accounts-type-full (2015-06-29) - AA

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  • change-account-reference-date-company-current-extended (2014-05-16) - AA01

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  • change-person-secretary-company-with-change-date (2014-12-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-full (2014-03-14) - AA

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  • accounts-with-accounts-type-full (2013-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • appoint-person-director-company-with-name (2012-06-14) - AP01

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  • accounts-with-accounts-type-full (2012-02-29) - AA

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  • appoint-person-director-company-with-name (2012-01-19) - AP01

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • capital-allotment-shares (2011-01-06) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01

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  • incorporation-company (2010-12-15) - NEWINC

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • change-account-reference-date-company-current-shortened (2010-12-16) - AA01

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  • termination-secretary-company-with-name (2010-12-16) - TM02

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  • appoint-person-secretary-company-with-name (2010-12-16) - AP03

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  • appoint-person-director-company-with-name (2010-12-17) - AP01

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