NLYTE SOFTWARE LIMITED
LONDON GLOBAL DATACENTER MANAGEMENT LIMITED LEGISLATOR 1639 LIMITED

Hellopages » Greater London » Wandsworth » SW18 1NH

Company number 04805444
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 26 OSIERS ROAD, LONDON, SW18 1NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2,174,784.8 USD 3,893,787 . The most likely internet sites of NLYTE SOFTWARE LIMITED are www.nlytesoftware.co.uk, and www.nlyte-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Limited is a Private Limited Company. The company registration number is 04805444. Nlyte Software Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Nlyte Software Limited is Riverside House 26 Osiers Road London Sw18 1nh. . NISBETT, Owen James is a Secretary of the company. LIAUTAUD, Bernard is a Director of the company. MORETON, John Ernest is a Director of the company. RIPLEY, Rosemary is a Director of the company. SABELLA, Douglas is a Director of the company. Secretary GREEN, Gillian Leigh has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director BUNTING, Timothy Brian has been resigned. Director CHAMP, Nicholas John has been resigned. Director DUNCAN SMITH, Ian, Rt Hon has been resigned. Director EVANS, Michael George has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Director GRUBB, Marcus Simon Ashley has been resigned. Director MARK, Larry Edward has been resigned. Director MORETON, Alexander John has been resigned. Director MORETON, Alexander John has been resigned. Director MORETON, Lee James has been resigned. Director NEAVE, Robert Benjamin has been resigned. Director NISBETT, Owen James has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director TEMPLE, Jon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NISBETT, Owen James
Appointed Date: 21 July 2004
Director
LIAUTAUD, Bernard
Appointed Date: 02 June 2008
63 years old
Director
MORETON, John Ernest
Appointed Date: 23 July 2003
81 years old
Director
RIPLEY, Rosemary
Appointed Date: 19 November 2010
71 years old
Director
SABELLA, Douglas
Appointed Date: 13 June 2012
67 years old

Resigned Directors

Secretary
GREEN, Gillian Leigh
Resigned: 21 July 2004
Appointed Date: 23 July 2003
Nominee Secretary
POOLEY, Maureen
Resigned: 23 July 2003
Appointed Date: 19 June 2003
Director
BUNTING, Timothy Brian
Resigned: 15 January 2009
Appointed Date: 20 May 2008
62 years old
Director
CHAMP, Nicholas John
Resigned: 19 November 2010
Appointed Date: 02 June 2008
68 years old
Director
DUNCAN SMITH, Ian, Rt Hon
Resigned: 24 May 2010
Appointed Date: 01 January 2007
71 years old
Director
EVANS, Michael George
Resigned: 15 January 2009
Appointed Date: 17 August 2006
72 years old
Nominee Director
FELTHAM, Emma Rachel
Resigned: 23 July 2003
Appointed Date: 19 June 2003
44 years old
Director
GRUBB, Marcus Simon Ashley
Resigned: 14 December 2006
Appointed Date: 23 July 2004
63 years old
Director
MARK, Larry Edward
Resigned: 30 June 2008
Appointed Date: 23 July 2003
79 years old
Director
MORETON, Alexander John
Resigned: 15 January 2009
Appointed Date: 23 July 2004
43 years old
Director
MORETON, Alexander John
Resigned: 13 February 2004
Appointed Date: 23 July 2003
43 years old
Director
MORETON, Lee James
Resigned: 15 January 2009
Appointed Date: 07 June 2005
52 years old
Director
NEAVE, Robert Benjamin
Resigned: 19 November 2010
Appointed Date: 07 June 2005
54 years old
Director
NISBETT, Owen James
Resigned: 15 January 2009
Appointed Date: 01 June 2005
65 years old
Nominee Director
POOLEY, Maureen
Resigned: 23 July 2003
Appointed Date: 19 June 2003
79 years old
Director
TEMPLE, Jon
Resigned: 13 January 2012
Appointed Date: 08 September 2009
63 years old

NLYTE SOFTWARE LIMITED Events

15 Mar 2017
Satisfaction of charge 1 in full
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,174,784.8
  • USD 3,893,787
14 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 128 more events
29 Jul 2003
New secretary appointed
29 Jul 2003
New director appointed
29 Jul 2003
New director appointed
02 Jul 2003
Company name changed legislator 1639 LIMITED\certificate issued on 02/07/03
19 Jun 2003
Incorporation

NLYTE SOFTWARE LIMITED Charges

12 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 15 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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