NS

NLYTE SOFTWARE LIMITED

Active

Company number 04805444

Ashford, United Kingdom · Incorporated 19 June 2003

Unit H Littleton House, Littleton Road, Ashford, TW15 1UU, United Kingdom

Last updated on 29 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGISLATOR 1639 LIMITED · 19 June 2003 – 2 July 2003

GLOBAL DATACENTER MANAGEMENT LIMITED · 2 July 2003 – 15 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 August 2026
  • AUTOMATED LOGIC CORPORATION (50.0%)
  • CARRIER CORPORATION (50.0%)
Total shares
54,806,034
Nominal value
£10,961,206.800
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 54,806,034 GBP £10,961,206.800
SERIES A 0 USD £0.000
SERIES B 0 USD £0.000
SERIES B2 0 USD £0.000
Total 54,806,034

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUTOMATED LOGIC CORPORATION ORDINARY 27,403,017 50.00% 27,403,017 50.00%
CARRIER CORPORATION ORDINARY 27,403,017 50.00% 27,403,017 50.00%
Total 54,806,034 100% 54,806,034 100%

Officers

No officers on record.

Persons with significant control

PS
Automated Logic Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Legacy
Capital
20 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2026 View
Legacy
Insolvency
20 January 2026 View
Resolution
Resolution
20 January 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Redomination Of Shares
Capital
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Resolution
Resolution
2 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Accounts With Accounts Type Group
Accounts
8 March 2021 View
Capital Allotment Shares
Capital
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2020 View
Capital Allotment Shares
Capital
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Resolution
Resolution
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Resolution
Resolution
14 March 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Change Person Secretary Company With Change Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2014 View
Accounts With Accounts Type Group
Accounts
14 March 2014 View
Resolution
Resolution
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Capital Allotment Shares
Capital
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Accounts With Accounts Type Group
Accounts
29 February 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2011 View
Resolution
Resolution
21 February 2011 View
Accounts With Accounts Type Group
Accounts
15 February 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Capital Allotment Shares
Capital
29 November 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Group
Accounts
24 November 2009 View
Legacy
Officers
14 September 2009 View
Certificate Change Of Name Company
Change Of Name
15 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Capital
30 June 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Accounts
4 September 2008 View
Resolution
Resolution
18 July 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
16 July 2007 View
Legacy
Capital
25 May 2007 View
Memorandum Articles
Incorporation
4 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Address
2 June 2005 View
Legacy
Address
10 May 2005 View
Legacy
Capital
3 November 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Capital
18 October 2004 View
Legacy
Capital
1 September 2004 View
Resolution
Resolution
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Capital
30 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Memorandum Articles
Incorporation
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Legacy
Capital
30 April 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Accounts
2 April 2004 View
Legacy
Officers
5 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Accounts
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Capital
8 October 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Legacy
Address
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Accounts
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Legacy
Capital
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Certificate Change Of Name Company
Change Of Name
2 July 2003 View
Incorporation Company
Incorporation
19 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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