Back to search

Nlyte Software Americas Limited

07470046

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, BIRMINGHAM, B4 6AT
Incorporated 15/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180
Agents specialised in the sale of other particular products

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

Nlyte Software Limited

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

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

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

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

SILICON VALLEY BANK

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

SILICON VALLEY BANK

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

SILICON VALLEY BANK

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

SILICON VALLEY BANK

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