NLYTE SOFTWARE AMERICAS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1NH

Company number 07470046
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 26 OSIERS ROAD, LONDON, SW18 1NH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of NLYTE SOFTWARE AMERICAS LIMITED are www.nlytesoftwareamericas.co.uk, and www.nlyte-software-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nlyte Software Americas Limited is a Private Limited Company. The company registration number is 07470046. Nlyte Software Americas Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Nlyte Software Americas Limited is 26 Osiers Road London Sw18 1nh. . NISBETT, Owen James is a Secretary of the company. SABELLA, Douglas is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director NISBETT, Owen James has been resigned. Director TEMPLE, Jon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
NISBETT, Owen James
Appointed Date: 15 December 2010
Director
SABELLA, Douglas
Appointed Date: 13 June 2012
67 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 December 2010
Appointed Date: 15 December 2010
Director
BURSBY, Richard Michael
Resigned: 15 December 2010
Appointed Date: 15 December 2010
57 years old
Director
NISBETT, Owen James
Resigned: 14 June 2012
Appointed Date: 13 January 2012
65 years old
Director
TEMPLE, Jon
Resigned: 13 January 2012
Appointed Date: 15 December 2010
62 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 December 2010
Appointed Date: 15 December 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 December 2010
Appointed Date: 15 December 2010

Persons With Significant Control

Nlyte Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NLYTE SOFTWARE AMERICAS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
23 Dec 2015
Secretary's details changed for Owen James Nisbett on 15 December 2015
29 Jun 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
16 Dec 2010
Current accounting period shortened from 31 December 2011 to 30 June 2011
16 Dec 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
16 Dec 2010
Termination of appointment of Huntsmoor Limited as a director
16 Dec 2010
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 December 2010
15 Dec 2010
Incorporation

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