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Nlyte Software Limited

04805444

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT H LITTLETON HOUSE, ASHFORD, TW15 1UU
Incorporated 19/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Neil Andrew Vincent Gregor Macgregor

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Romuald Gilbert Jack Thierry

secretary · Since 30/08/2024

Also on 4 other boards

Romuald Gilbert Jack Thierry

director · Since 30/08/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 43

Also on 4 other boards

Persons with Significant Control

Automated Logic Corporation

75–100% shares
75–100% votes
Appoint directors

1150, Roberts Blvd, Kennesaw, 30144

Reg: J503013 · Georgia Corporations Division · Georgia Corporation

Notified 27/04/2022

Former PSCs

Carrier Corporation

Ceased 27/04/2022

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

Created 02/04/2020Registered 03/04/2020Satisfied 11/03/2022
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satisfied

SILICON VALLEY BANK

Created 02/04/2020Registered 03/04/2020Satisfied 11/03/2022
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satisfied

SILICON VALLEY BANK

Created 02/04/2020Registered 03/04/2020Satisfied 11/03/2022
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satisfied

SILICON VALLEY BANK

Created 28/02/2019Registered 13/03/2019Satisfied 11/03/2022
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satisfied

SILICON VALLEY BANK

Created 28/02/2019Registered 13/03/2019Satisfied 11/03/2022
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satisfied

SILICON VALLEY BANK

Created 06/07/2017Registered 10/07/2017Satisfied 11/03/2022
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satisfied

SILICON VALLEY BANK

Created 06/07/2017Registered 10/07/2017Satisfied 11/03/2022
Charge
satisfied

SILICON VALLEY BANK

Created 31/03/2017Registered 11/04/2017Satisfied 11/03/2022
Charge
satisfied

SILICON VALLEY BANK

Created 31/03/2017Registered 07/04/2017Satisfied 11/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2007Registered 27/02/2007Satisfied 15/03/2017