Nlyte Software Limited

General information

Name:

Nlyte Software Ltd

Office Address:

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

Number: 04805444

Incorporation date: 2003-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Plymouth registered with number: 04805444. It was started in 2003. The headquarters of this company is located at Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough. The area code for this place is PL6 7DB. The company has a history in business name changing. Up till now the company had two different company names. Before 2009 the company was run as Global Datacenter Management and before that the company name was Legislator 1639. This firm's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. Nlyte Software Ltd released its latest accounts for the financial period up to 2021/12/31. The company's latest confirmation statement was submitted on 2023/10/20.

On Mon, 6th Nov 2017, the corporation was employing a Senior Test Engineer to fill a full time vacancy in the computer software in London, London. They offered a full time job with wage from £21.5 to £23.1 per hour. The offered job position required experienced worker and an undergraduate degree. All the applications should include reference id NLY2017STE.

The corporation has three trademarks, out of which one is still in use while the remaining two are invalid. The first trademark was licensed in 2016. The one which will lose its validity sooner, i.e. in April, 2026 is FieldView.

This company owes its success and unending progress to a group of three directors, namely Nisbett O., Neil M. and Simon B., who have been in the firm since 2022/06/01. To help the directors in their tasks, this particular company has been utilizing the skillset of Simon B. as a secretary since 2021.

  • Previous company's names
  • Nlyte Software Limited 2009-07-15
  • Global Datacenter Management Limited 2003-07-02
  • Legislator 1639 Limited 2003-06-19

Trade marks

Trademark UK00003157826
Trademark image:-
Trademark name:FieldView
Status:Registered
Filing date:2016-04-04
Date of entry in register:2016-09-02
Renewal date:2026-04-04
Owner name:nlyte Software Limited
Owner address:Riverside House, 26 Osiers Road, London, United Kingdom, SW18 1NH
Trademark UK00003181875
Trademark image:-
Trademark name:NEO
Status:Opposed
Filing date:2016-08-23
Owner name:nlyte Software Limited
Owner address:Riverside House, 26 Osiers Road, London, United Kingdom, SW18 1NH
Trademark UK00003181616
Trademark image:-
Trademark name:NEO (Nlyte Energy Optimizer)
Status:Opposed
Filing date:2016-08-22
Owner name:nlyte Software Limited
Owner address:Riverside House, 26 Osiers Road, London, United Kingdom, SW18 1NH

Company staff

Nisbett O.

Role: Director

Appointed: 01 June 2022

Latest update: 27 February 2024

Simon B.

Role: Secretary

Appointed: 20 October 2021

Latest update: 27 February 2024

Neil M.

Role: Director

Appointed: 20 October 2021

Latest update: 27 February 2024

Simon B.

Role: Director

Appointed: 05 October 2021

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Automated Logic Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kennesaw at Roberts Blvd, 30144, Georgia and was registered as a PSC under the reg no J503013.

Automated Logic Corporation
Address: 1150 Roberts Blvd, Kennesaw, Georgia, 30144, United States
Legal authority Georgia
Legal form Georgia Corporation
Country registered Georgia
Place registered Georgia Corporations Division
Registration number J503013
Notified on 27 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carrier Corporation
Address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
Legal authority Delaware
Legal form Delaware Corporation
Country registered Delaware
Place registered Division Of Corporations
Registration number 0864256
Notified on 5 October 2021
Ceased on 27 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Jobs and Vacancies at Nlyte Software Ltd

Senior Test Engineer in London, posted on Monday 6th November 2017
Region / City London, London
Industry IT software industry
Salary From £42000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code NLY2017STE
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (106 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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