NLYTE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nlyte Software Limited. The company was founded 21 years ago and was given the registration number 04805444. The firm's registered office is in LONDON. You can find them at Riverside House, 26 Osiers Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	NLYTE SOFTWARE LIMITED
Company Number	:	04805444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Riverside House, 26 Osiers Road, London, SW18 1NH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Secretary	20 October 2021	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Director	05 October 2021	Active
1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ	Director	20 October 2021	Active
Riverside House, 26 Osiers Road, London, England, SW18 1NH	Director	01 June 2022	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Secretary	14 October 2021	Active
72 Bexley Street, Windsor, SL4 5BX	Secretary	23 July 2003	Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ	Secretary	05 October 2021	Active
Riverside House, 26 Osiers Road, London, SW18 1NH	Secretary	21 July 2004	Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG	Nominee Secretary	19 June 2003	Active
Riverside House, 26 Osiers Road, London, SW18 1NH	Director	07 February 2019	Active
The Old Rectory, Frog Lane Rotherwick, Hook, RG27 9BE	Director	20 May 2008	Active
Rianta Capital Zurich Ag, Ramistrasse 6, 8001 Zurich, Switzerland,	Director	02 June 2008	Active
The Old House, Swanbourne, MK17 0SH	Director	01 January 2007	Active
3 Longfield Road, Ealing, London, W5 2DH	Director	17 August 2006	Active
62 Vane Close, Thorpe St Andrew, Norwich, NR7 0US	Nominee Director	19 June 2003	Active
602 Milliners House, Eastfields Avenue, London, SW18 1LP	Director	23 July 2004	Active
50, Wilton Crescent, London, SW1X 8RX	Director	02 June 2008	Active
12, Wilbury Lodge Dry Arch Road, Sunningdale, United Kingdom, SL5 0DB	Director	23 July 2003	Active
Beechcroft, Forest Road, Ascot, SL5 8QG	Director	23 July 2004	Active
Beechcroft, Forest Road, Ascot, SL5 8QG	Director	23 July 2003	Active
St Clairs Farm, Sailors Lane, Corhampton, SO32 3LP	Director	23 July 2003	Active
Apartment 303, 137 Hollow Tree Ridge, Darien, United States,	Director	07 June 2005	Active
8 Highfield Green, Epping, CM16 5HB	Director	07 June 2005	Active
17 Rosebury Road, London, SW6 2NH	Director	01 June 2005	Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG	Nominee Director	19 June 2003	Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	05 October 2021	Active
18th, Floor, 733 Third Ave, New York, United States, 10019	Director	19 November 2010	Active
Riverside House, 26 Osiers Road, London, United Kingdom, SW18 1NH	Director	13 June 2012	Active
267, Greenoaks Drive, Atherton, 94027	Director	08 September 2009	Active

People with Significant Control

Automated Logic Corporation
Notified on	:	27 April 2022
Status	:	Active
Country of residence	:	United States
Address	:	1150, Roberts Blvd, Kennesaw, United States, 30144
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carrier Corporation
Notified on	:	05 October 2021
Status	:	Active
Country of residence	:	United States
Address	:	13995, Pasteur Boulevard, Palm Beach Gardens, United States, 33418
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NLYTE SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement