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NLYTE SOFTWARE LIMITED (04805444)

NLYTE SOFTWARE LIMITED (04805444) is an active UK company. incorporated on 19 June 2003. with registered office in Plymouth. The company operates in the Information and Communication sector, engaged in business and domestic software development. NLYTE SOFTWARE LIMITED has been registered for 22 years.

Company Number
04805444
Status
active
Type
ltd
Incorporated
19 June 2003
Age
22 years
Address
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Plymouth, PL6 7DB
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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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. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. NLYTE SOFTWARE LIMITED was registered 22 years ago.(SIC: 62012)

Status

active

Active since 22 years ago

Company No

04805444

LTD Company

Age

22 Years

Incorporated 19 June 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

GLOBAL DATACENTER MANAGEMENT LIMITED
From: 2 July 2003To: 15 July 2009
LEGISLATOR 1639 LIMITED
From: 19 June 2003To: 2 July 2003
Contact
Address

Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth, PL6 7DB,

Previous Addresses

Riverside House 26 Osiers Road London SW18 1NH
From: 27 June 2011To: 19 October 2021
26 Osiers Road London SW18 1NL
From: 19 June 2003To: 27 June 2011
Timeline

70 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jun 03
Director Left
Aug 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Jan 12
Funding Round
Mar 12
Director Joined
Jun 12
Director Joined
Jun 12
Funding Round
Oct 12
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 14
Loan Cleared
Mar 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Funding Round
May 18
Funding Round
May 18
Funding Round
Jan 19
Director Joined
Feb 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Funding Round
Aug 19
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Funding Round
Nov 20
Funding Round
Jun 21
Funding Round
Jun 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Funding Round
Mar 22
Director Joined
Jun 22
Director Left
Jun 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Owner Exit
Oct 22
Director Left
Apr 24
Director Joined
Sept 24
Director Left
Sept 24
Capital Update
Jan 26
28
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

234

Legacy
20 January 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 January 2026
SH19Statement of Capital
Legacy
20 January 2026
CAP-SSCAP-SS
Resolution
20 January 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
7 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Capital Redomination Of Shares
3 October 2022
SH14Notice of Redenomination
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Resolution
2 April 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
2 April 2022
SH10Notice of Particulars of Variation
Memorandum Articles
2 April 2022
MAMA
Capital Name Of Class Of Shares
2 April 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 April 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
2 April 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
15 March 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 October 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 October 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 October 2021
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
18 October 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 October 2021
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 October 2021
AP03Appointment of Secretary
Accounts With Accounts Type Group
24 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
8 March 2021
AAAnnual Accounts
Capital Allotment Shares
27 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2019
MR01Registration of a Charge
Resolution
1 March 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
7 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
12 July 2017
PSC08Cessation of Other Registrable Person PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Resolution
14 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Change Person Secretary Company With Change Date
22 June 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
22 April 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
14 March 2014
AAAnnual Accounts
Resolution
17 February 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
18 December 2012
AAAnnual Accounts
Capital Allotment Shares
5 October 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Capital Allotment Shares
6 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
29 February 2012
AAAnnual Accounts
Termination Director Company With Name
19 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
27 June 2011
AD01Change of Registered Office Address
Resolution
21 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 December 2010
AP01Appointment of Director
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Capital Allotment Shares
29 November 2010
SH01Allotment of Shares
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Termination Director Company With Name
5 August 2010
TM01Termination of Director
Accounts With Accounts Type Group
24 November 2009
AAAnnual Accounts
Legacy
14 September 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 July 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 July 2009
RESOLUTIONSResolutions
Legacy
7 July 2009
363aAnnual Return
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Legacy
30 June 2009
122122
Accounts With Accounts Type Group
22 January 2009
AAAnnual Accounts
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
4 September 2008
225Change of Accounting Reference Date
Resolution
18 July 2008
RESOLUTIONSResolutions
Legacy
17 July 2008
363aAnnual Return
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
288cChange of Particulars
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
16 July 2007
363aAnnual Return
Legacy
25 May 2007
88(2)R88(2)R
Memorandum Articles
4 May 2007
MEM/ARTSMEM/ARTS
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
3 May 2007
RESOLUTIONSResolutions
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
395Particulars of Mortgage or Charge
Legacy
23 January 2007
88(2)R88(2)R
Legacy
5 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 November 2006
AAAnnual Accounts
Legacy
27 September 2006
88(2)R88(2)R
Legacy
7 September 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
88(2)R88(2)R
Legacy
13 July 2006
363aAnnual Return
Legacy
13 July 2006
288cChange of Particulars
Legacy
13 July 2006
288cChange of Particulars
Legacy
12 July 2006
288cChange of Particulars
Legacy
22 December 2005
88(2)R88(2)R
Legacy
22 December 2005
88(2)R88(2)R
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
18 June 2005
288aAppointment of Director or Secretary
Legacy
18 June 2005
288aAppointment of Director or Secretary
Legacy
18 June 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
287Change of Registered Office
Legacy
10 May 2005
287Change of Registered Office
Legacy
3 November 2004
88(2)R88(2)R
Resolution
19 October 2004
RESOLUTIONSResolutions
Legacy
18 October 2004
88(2)R88(2)R
Legacy
1 September 2004
88(2)R88(2)R
Resolution
12 August 2004
RESOLUTIONSResolutions
Legacy
12 August 2004
88(2)R88(2)R
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
30 July 2004
88(2)R88(2)R
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 July 2004
AAAnnual Accounts
Legacy
6 July 2004
88(2)R88(2)R
Resolution
6 July 2004
RESOLUTIONSResolutions
Memorandum Articles
30 June 2004
MEM/ARTSMEM/ARTS
Resolution
30 June 2004
RESOLUTIONSResolutions
Resolution
30 June 2004
RESOLUTIONSResolutions
Legacy
30 April 2004
88(2)R88(2)R
Resolution
22 April 2004
RESOLUTIONSResolutions
Legacy
2 April 2004
225Change of Accounting Reference Date
Legacy
5 March 2004
288bResignation of Director or Secretary
Resolution
3 March 2004
RESOLUTIONSResolutions
Resolution
3 March 2004
RESOLUTIONSResolutions
Legacy
25 February 2004
88(2)R88(2)R
Legacy
8 October 2003
88(2)R88(2)R
Resolution
8 October 2003
RESOLUTIONSResolutions
Legacy
8 October 2003
225Change of Accounting Reference Date
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
225Change of Accounting Reference Date
Legacy
29 July 2003
287Change of Registered Office
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Legacy
29 July 2003
123Notice of Increase in Nominal Capital
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 July 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 June 2003
NEWINCIncorporation