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Nlyte Software Limited

Nlyte Software Limited is an active company incorporated on 19 June 2003 with the registered office located in Plymouth, Devon. Nlyte Software Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04805444
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
Ciat / Toshiba Carrier Uk Ltd Porsham Close
Roborough
Plymouth
PL6 7DB
England
Same address for the past 4 years
Telephone
02088777200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in Jul 1982
Director • British • Lives in England • Born in Apr 1955
Automated Logic Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vokera Limited
Romuald Gilbert Jack Thierry is a mutual person.
Active
Riello Limited
Romuald Gilbert Jack Thierry is a mutual person.
Active
Hillrise (Walton-On-Thames) Residents Association Limited
Neil Andrew Vincent Gregor Macgregor is a mutual person.
Active
Nlyte Software Americas Limited
Neil Andrew Vincent Gregor Macgregor and Romuald Gilbert Jack Thierry are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£765K
Decreased by £387K (-34%)
Turnover
£7.55M
Decreased by £3.56M (-32%)
Employees
42
Increased by 3 (+8%)
Total Assets
£52.46M
Decreased by £1.11M (-2%)
Total Liabilities
-£4.87M
Decreased by £497K (-9%)
Net Assets
£47.6M
Decreased by £613K (-1%)
Debt Ratio (%)
9%
Decreased by 0.74% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Neil Andrew Vincent Gregor Macgregor Details Changed
9 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 7 Feb 2025
Mr Neil Andrew Vincent Gregor Macgregor Details Changed
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Romuald Gilbert Jack Thierry Appointed
1 Year 3 Months Ago on 30 Aug 2024
Simon Derrick Boniface Resigned
1 Year 3 Months Ago on 30 Aug 2024
Simon Derrick Boniface Resigned
1 Year 3 Months Ago on 30 Aug 2024
Romuald Gilbert Jack Thierry Appointed
1 Year 3 Months Ago on 30 Aug 2024
Nisbett Owen Resigned
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 5 Nov 2025
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 18 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Romuald Gilbert Jack Thierry as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Derrick Boniface as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Romuald Gilbert Jack Thierry as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Nisbett Owen as a director on 15 April 2024
Submitted on 16 Apr 2024
Repayment History
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