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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.
Watch Company
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 2024
(10 months ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Nlyte Software Limited
Contact
Address
Ciat / Toshiba Carrier Uk Ltd Porsham Close
Roborough
Plymouth
PL6 7DB
England
Address changed on
19 Oct 2021
(3 years ago)
Previous address was
Riverside House 26 Osiers Road London SW18 1NH
Companies in PL6 7DB
Telephone
02088777200
Email
Available in Endole App
Website
Nlyte.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Romuald Gilbert Jack Thierry
Director • Secretary • French • Lives in France • Born in Jul 1982
Simon Derrick Boniface
Director • Secretary • Solicitor • British • Lives in England • Born in Aug 1984
Neil Andrew Vincent Gregor Macgregor
Director • British • Lives in England • Born in Apr 1955
Automated Logic Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vokera Limited
Simon Derrick Boniface and Romuald Gilbert Jack Thierry are mutual people.
Active
Riello Limited
Simon Derrick Boniface and Romuald Gilbert Jack Thierry are mutual people.
Active
Carrier Controls Limited
Simon Derrick Boniface and Romuald Gilbert Jack Thierry are mutual people.
Active
Gnitrow Ltd
Simon Derrick Boniface is a mutual person.
Active
Walter Kidde Limited
Simon Derrick Boniface is a mutual person.
Active
Co2oltec Commercial Refrigeration UK Limited
Simon Derrick Boniface is a mutual person.
Active
Hillrise (Walton-On-Thames) Residents Association Limited
Neil Andrew Vincent Gregor Macgregor is a mutual person.
Active
Kidde Safety Europe Limited
Neil Andrew Vincent Gregor Macgregor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Neil Andrew Vincent Gregor Macgregor Details Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Mr Neil Andrew Vincent Gregor Macgregor Details Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Romuald Gilbert Jack Thierry Appointed
1 Year Ago on 30 Aug 2024
Simon Derrick Boniface Resigned
1 Year Ago on 30 Aug 2024
Simon Derrick Boniface Resigned
1 Year Ago on 30 Aug 2024
Romuald Gilbert Jack Thierry Appointed
1 Year Ago on 30 Aug 2024
Nisbett Owen Resigned
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Get Credit Report
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
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Repayment History
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