Website & contact details
- Website
Nlyte Software Limited
- Incorporated
- 19 June 2003 (23 years)
- Previously known as
- Global Datacenter Management Limited (until 15 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Automated Logic Corporation
- Accounts type
- Full
- Address
- Unit H Littleton HouseLittleton RoadAshfordTW15 1UU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Thierry, Romuald Gilbert Jack
Secretary · Appointed 30 August 2024
Director · Appointed 30 August 2024
French
Born July 1982 (44)
Director · Appointed 20 October 2021
British
Born April 1955 (71)
Officer history (28 former)
30 August 2024
30 August 2024
Resigned Boniface, Simon Derrick as Secretary
30 August 2024
Appointed Thierry, Romuald Gilbert Jack as Secretary
30 August 2024
15 April 2024
Resigned Owen, Nisbett as Director
1 June 2022
Resigned Ribas Troitzsch, Maria Lioba as Director
1 June 2022
Appointed Owen, Nisbett as Director
20 October 2021
20 October 2021
Appointed Boniface, Simon Derrick as Secretary
14 October 2021
Appointed Boniface, Simon Derrick as Secretary
14 October 2021
Resigned Boniface, Simon Derrick as Secretary
14 October 2021
Resigned Macgregor, Neil Andrew Vincent Gregor as Secretary
5 October 2021
Appointed Macgregor, Neil Andrew Vincent Gregor as Secretary
5 October 2021
5 October 2021
Appointed Ribas Troitzsch, Maria Lioba as Director
5 October 2021
Resigned Bearden, Rob as Director
5 October 2021
Resigned Sabella, Douglas as Director
5 October 2021
5 October 2021
Resigned Ripley, Rosemary as Director
5 October 2021
5 October 2021
7 February 2019
Appointed Bearden, Rob as Director
13 June 2012
Appointed Sabella, Douglas as Director
13 January 2012
Resigned Temple, Jon as Director
19 November 2010
Resigned Neave, Robert Benjamin as Director
19 November 2010
19 November 2010
Appointed Ripley, Rosemary as Director
24 May 2010
Resigned Duncan Smith, Ian, Rt Hon as Director
8 September 2009
Appointed Temple, Jon as Director
15 January 2009
15 January 2009
15 January 2009
15 January 2009
Resigned Moreton, Lee James as Director
15 January 2009
30 June 2008
Resigned Mark, Larry Edward as Director
2 June 2008
2 June 2008
20 May 2008
1 January 2007
Appointed Duncan Smith, Ian, Rt Hon as Director
14 December 2006
17 August 2006
7 June 2005
Appointed Neave, Robert Benjamin as Director
7 June 2005
Appointed Moreton, Lee James as Director
1 June 2005
23 July 2004
23 July 2004
21 July 2004
Resigned Green, Gillian Leigh as Secretary
21 July 2004
13 February 2004
23 July 2003
Appointed Green, Gillian Leigh as Secretary
23 July 2003
Appointed Mark, Larry Edward as Director
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
19 June 2003
19 June 2003
19 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Automated Logic Corporation
Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Georgia Corporation
Reg. no. J503013
Former controllers (1)
27 April 2022
Ceased Carrier Corporation — Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Registered office address changed | |||
| 20 January 2026 | Insolvency filing | |||
| 20 January 2026 | Share capital filing | |||
| 20 January 2026 | Statement of capital | |||
| 20 January 2026 | Resolutions |
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