NLYTE SOFTWARE AMERICAS LIMITED

Active - Accounts Filed

General Information

NAME
NLYTE SOFTWARE AMERICAS LIMITED

COMPANY NUMBER
07470046

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46180 - Agents specialized in the sale of other particular products

INCORPORATION DATE
15/12/2010 (13 years and 11 months old)

WEBSITE
www.nlyte.com

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CIAT / TOSHIBA CARRIER UK LTD, PORSHAM CLOSE
PLYMOUTH
PL6 7DB

Telephone: 02088777200
TPS: No

TRADING ADDRESSES

Ciat / Toshiba Carrier Uk Ltd
Porsham Close
Plymouth
PL6 7DB
PL6 7DB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

NET WORTH

- £13M

TOTAL LIABILITIES

£21.3M

NET ASSETS

- £13M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NLYTE SOFTWARE LIMITED	Active - Accounts Filed	View Report
NLYTE SOFTWARE AMERICAS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Simon Derrick Boniface (928871755) has left the board
Date: 04/09/2024	Event: Simon Derrick Boniface (928412758) has left the board
Date: 04/09/2024	Event: New Company Secretary Romuald Gilbert Jack Thierry (932668877) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NLYTE SOFTWARE AMERICAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NLYTE SOFTWARE AMERICAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

NET WORTH

- £13M

TOTAL LIABILITIES

£21.3M

NET ASSETS

- £13M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NLYTE SOFTWARE LIMITED	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Andrew Vincent Gregor MacGregor 20/10/2021 - Present (3 years and 1 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Romuald Gilbert Jack Thierry 30/08/2024 - Present (3 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Romuald Gilbert Jack Thierry 30/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TAYLOR WESSING SECRETARIES LIMITED 15/12/2010 - Present (13 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1300 Past: 1723	View Report
HUNTSMOOR LIMITED 15/12/2010 - Present (13 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 1530	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NLYTE SOFTWARE LIMITED	Active - Accounts Filed	View Report
NLYTE SOFTWARE AMERICAS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Simon Derrick Boniface (928871755) has left the board
Date: 04/09/2024	Event: Simon Derrick Boniface (928412758) has left the board
Date: 04/09/2024	Event: New Company Secretary Romuald Gilbert Jack Thierry (932668877) Appointed
Date: 04/09/2024	Event: New Board Member Romuald Gilbert Jack Thierry (932668775) Appointed
Date: 18/04/2024	Event: Nisbett Owen (929686423) has left the board
Date: 03/03/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Nisbett Owen (929686423) Appointed
Date: 15/06/2022	Event: Maria Lioba Ribas Troitzsch (928837967) has left the board
Date: 27/10/2021	Event: New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed
Date: 27/10/2021	Event: New Company Secretary Simon Derrick Boniface (928871755) Appointed
Date: 27/10/2021	Event: Neil Andrew Vincent Gregor MacGregor (928838252) has left the board
Date: 27/10/2021	Event: New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed
Date: 27/10/2021	Event: New Company Secretary Simon Derrick Boniface (928871755) Appointed
Date: 27/10/2021	Event: Neil Andrew Vincent Gregor MacGregor (928838252) has left the board
Date: 27/10/2021	Event: New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed
Date: 27/10/2021	Event: New Company Secretary Simon Derrick Boniface (928871755) Appointed
Date: 27/10/2021	Event: Neil Andrew Vincent Gregor MacGregor (928838252) has left the board
Date: 19/10/2021	Event: New Board Member Maria Lioba Ribas Troitzsch (928837967) Appointed
Date: 19/10/2021	Event: Douglas Sabella (916988479) has left the board
Date: 19/10/2021	Event: New Board Member Simon Derrick Boniface (928412758) Appointed
Date: 19/10/2021	Event: New Company Secretary Neil Andrew Vincent Gregor MacGregor (928838252) Appointed
Date: 19/10/2021	Event: Owen James Nisbett (915643311) has left the board
Date: 19/10/2021	Event: New Board Member Maria Lioba Ribas Troitzsch (928837967) Appointed
Date: 19/10/2021	Event: New Company Secretary Neil Andrew Vincent Gregor MacGregor (928838252) Appointed
Date: 19/10/2021	Event: Douglas Sabella (916988479) has left the board
Date: 19/10/2021	Event: Owen James Nisbett (915643311) has left the board
Date: 19/10/2021	Event: New Board Member Simon Derrick Boniface (928412758) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Annual Return filed
Date: 20/03/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Annual Return filed

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NLYTE SOFTWARE AMERICAS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

- £13M

£21.3M

- £13M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

- £13M

£21.3M

- £13M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™