UK Companies House feature
NLYTE SOFTWARE LIMITED
Profile
- Company number
- 04805444
- Status
- Active
- Incorporation
- 2003-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the impact of stress test scenarios applied, the ability to reduce costs if deemed necessary and the distribution agreement the directors believe the Company has sufficient resources to continue trading for the foreseeable future and it is therefore appropriate to prepare the Company financial statements on a going concern basis.”
Subsidiaries
- Nlyte Software Americas Limited · 100% held · England & Wales · Dormant Company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THIERRY, Romuald Gilbert Jack | Secretary | 2024-08-30 | — | — |
| MACGREGOR, Neil Andrew Vincent Gregor | Director | 2021-10-20 | Apr 1955 | British |
| THIERRY, Romuald Gilbert Jack | Director | 2024-08-30 | Jul 1982 | French |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONIFACE, Simon Derrick | Secretary | 2021-10-20 | 2024-08-30 |
| BONIFACE, Simon Derrick | Secretary | 2021-10-14 | 2021-10-14 |
| GREEN, Gillian Leigh | Secretary | 2003-07-23 | 2004-07-21 |
| MACGREGOR, Neil Andrew Vincent Gregor | Secretary | 2021-10-05 | 2021-10-14 |
| NISBETT, Owen James | Secretary | 2004-07-21 | 2021-10-05 |
| POOLEY, Maureen | Nominee Secretary | 2003-06-19 | 2003-07-23 |
| BEARDEN, Rob | Director | 2019-02-07 | 2021-10-05 |
| BONIFACE, Simon Derrick | Director | 2021-10-05 | 2024-08-30 |
| BUNTING, Timothy Brian | Director | 2008-05-20 | 2009-01-15 |
| CHAMP, Nicholas John | Director | 2008-06-02 | 2010-11-19 |
| DUNCAN SMITH, Ian, Rt Hon | Director | 2007-01-01 | 2010-05-24 |
| EVANS, Michael George | Director | 2006-08-17 | 2009-01-15 |
| FELTHAM, Emma Rachel | Nominee Director | 2003-06-19 | 2003-07-23 |
| GRUBB, Marcus Simon Ashley | Director | 2004-07-23 | 2006-12-14 |
| LIAUTAUD, Bernard | Director | 2008-06-02 | 2021-10-05 |
| MARK, Larry Edward | Director | 2003-07-23 | 2008-06-30 |
| MORETON, Alexander John | Director | 2004-07-23 | 2009-01-15 |
| MORETON, Alexander John | Director | 2003-07-23 | 2004-02-13 |
| MORETON, John Ernest | Director | 2003-07-23 | 2021-10-05 |
| MORETON, Lee James | Director | 2005-06-07 | 2009-01-15 |
| NEAVE, Robert Benjamin | Director | 2005-06-07 | 2010-11-19 |
| NISBETT, Owen James | Director | 2005-06-01 | 2009-01-15 |
| OWEN, Nisbett | Director | 2022-06-01 | 2024-04-15 |
| POOLEY, Maureen | Nominee Director | 2003-06-19 | 2003-07-23 |
| RIBAS TROITZSCH, Maria Lioba | Director | 2021-10-05 | 2022-06-01 |
| RIPLEY, Rosemary | Director | 2010-11-19 | 2021-10-05 |
| SABELLA, Douglas | Director | 2012-06-13 | 2021-10-05 |
| TEMPLE, Jon | Director | 2009-09-08 | 2012-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Automated Logic Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-27 | Active |
| Carrier Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-05 | Ceased 2022-04-27 |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-20 | SH20 | capital | legacy |
| 2026-01-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-20 | CAP-SS | insolvency | legacy |
| 2026-01-20 | RESOLUTIONS | resolution | resolution |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2025-02-07 | AA | accounts | accounts with accounts type full |
| 2024-11-07 | CH01 | officers | change person director company with change date |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-03-06 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.