NLYTE SOFTWARE LIMITED
04805444 · Active · Ltd · 23 yrs · Ashford
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NLYTE SOFTWARE LIMITED
04805444Active· Ltd· England Wales· 2003-06-19Incorporated 2003-06-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THIERRY, Romuald Gilbert Jack· SecretaryAppointed 2024-08-30
- THIERRY, Romuald Gilbert Jack· DirectorAppointed 2024-08-30
- BONIFACE, Simon Derrick· SecretaryResigned 2024-08-30
- BONIFACE, Simon Derrick· DirectorResigned 2024-08-30
THIERRY, Romuald Gilbert Jack
Secretary
- Appointed
- 2024-08-30
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MACGREGOR, Neil Andrew Vincent Gregor
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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THIERRY, Romuald Gilbert Jack
Director
- Appointed
- 2024-08-30
- Nationality
- French
- Residence
- France
- Born
- 07/1982
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BONIFACE, Simon Derrick
Secretary
- Appointed
- 2021-10-20
- Resigned
- 2024-08-30
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BONIFACE, Simon Derrick
Secretary
- Appointed
- 2021-10-14
- Resigned
- 2021-10-14
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GREEN, Gillian Leigh
Secretary
- Appointed
- 2003-07-23
- Resigned
- 2004-07-21
- Nationality
- British
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MACGREGOR, Neil Andrew Vincent Gregor
Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-10-14
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NISBETT, Owen James
Secretary
- Appointed
- 2004-07-21
- Resigned
- 2021-10-05
- Nationality
- New Zealander
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POOLEY, Maureen
Nominee Secretary
- Appointed
- 2003-06-19
- Resigned
- 2003-07-23
- Nationality
- British
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BEARDEN, Rob
Director
- Appointed
- 2019-02-07
- Resigned
- 2021-10-05
- Nationality
- American
- Residence
- United States
- Born
- 08/1966
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BONIFACE, Simon Derrick
Director
- Appointed
- 2021-10-05
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- England
- Born
- 08/1984
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BUNTING, Timothy Brian
Director
- Appointed
- 2008-05-20
- Resigned
- 2009-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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CHAMP, Nicholas John
Director
- Appointed
- 2008-06-02
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- Switzerland
- Born
- 04/1957
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DUNCAN SMITH, Ian, Rt Hon
Director
- Appointed
- 2007-01-01
- Resigned
- 2010-05-24
- Nationality
- British
- Born
- 04/1954
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EVANS, Michael George
Director
- Appointed
- 2006-08-17
- Resigned
- 2009-01-15
- Nationality
- British
- Born
- 11/1953
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FELTHAM, Emma Rachel
Nominee Director
- Appointed
- 2003-06-19
- Resigned
- 2003-07-23
- Nationality
- British
- Born
- 05/1981
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GRUBB, Marcus Simon Ashley
Director
- Appointed
- 2004-07-23
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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LIAUTAUD, Bernard
Director
- Appointed
- 2008-06-02
- Resigned
- 2021-10-05
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1962
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MARK, Larry Edward
Director
- Appointed
- 2003-07-23
- Resigned
- 2008-06-30
- Nationality
- New Zealander
- Born
- 02/1946
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MORETON, Alexander John
Director
- Appointed
- 2004-07-23
- Resigned
- 2009-01-15
- Nationality
- Uk/New Zealand
- Residence
- United Kingdom
- Born
- 02/1982
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MORETON, Alexander John
Director
- Appointed
- 2003-07-23
- Resigned
- 2004-02-13
- Nationality
- Uk/New Zealand
- Residence
- United Kingdom
- Born
- 02/1982
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MORETON, John Ernest
Director
- Appointed
- 2003-07-23
- Resigned
- 2021-10-05
- Nationality
- British,New Zealander
- Residence
- United Kingdom
- Born
- 08/1944
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MORETON, Lee James
Director
- Appointed
- 2005-06-07
- Resigned
- 2009-01-15
- Nationality
- New Zealander
- Born
- 11/1973
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NEAVE, Robert Benjamin
Director
- Appointed
- 2005-06-07
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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NISBETT, Owen James
Director
- Appointed
- 2005-06-01
- Resigned
- 2009-01-15
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 09/1960
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OWEN, Nisbett
Director
- Appointed
- 2022-06-01
- Resigned
- 2024-04-15
- Nationality
- New Zealander
- Residence
- England
- Born
- 09/1960
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POOLEY, Maureen
Nominee Director
- Appointed
- 2003-06-19
- Resigned
- 2003-07-23
- Nationality
- British
- Born
- 10/1946
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RIBAS TROITZSCH, Maria Lioba
Director
- Appointed
- 2021-10-05
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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RIPLEY, Rosemary
Director
- Appointed
- 2010-11-19
- Resigned
- 2021-10-05
- Nationality
- American
- Residence
- United States
- Born
- 06/1954
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SABELLA, Douglas
Director
- Appointed
- 2012-06-13
- Resigned
- 2021-10-05
- Nationality
- American
- Residence
- United States
- Born
- 04/1958
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TEMPLE, Jon
Director
- Appointed
- 2009-09-08
- Resigned
- 2012-01-13
- Nationality
- British
- Residence
- United States
- Born
- 10/1962
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