Nlyte Software Americas Limited
Company Profile
in liquidation
MediumNlyte Software Americas Limited
07470046•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT
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Incorporated
15/12/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
46180
Risk
not scored
Company Overview
Registration, classification & business activity
Nlyte Software Americas Limited (07470046) is a private limited with share capital incorporated on 15/12/2010 (15 years old) and registered in birmingham, B46AT. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Nlyte software americas limited is a wholesale company based out of 26 osiers road, london, united kingdom.
Private Limited With Share Capital
SIC: 46180
Medium
Incorporated 15/12/2010
B46AT
Financial Overview
Total Assets
£33.68M
Liabilities
£12.48M
Net Assets
£21.20M
Cash
£675.7K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
88
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2026
Change Sail Address Company With New Address
Category:Address
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2025
Legacy
Category:Capital
Date:24-06-2025
Legacy
Category:Insolvency
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Memorandum Articles
Category:Incorporation
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2010
Incorporation Company
Category:Incorporation
Date:15-12-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date05/02/2025
Latest Accounts31/12/2023
Trading Addresses
Porsham Close, Roborough, Plymouth, Devon, PL67DB
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B4 6At, B46ATRegistered
Related Companies
6
Contact
02088777200www.nlyte.com
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT