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Jméno

Nlyte Software Limited

Adresa
Riverside House
26 Osiers Road
London
SW18 1NH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
15. duben 2024
Company No. 04805444 Show on Companies House
Previous Names
  • Global Datacenter Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Automated Logic Corporation Status: Active Notified: 27/04/2022 Companies House Number: J503013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carrier Corporation Status: Ceased Notified: 05/10/2021 Ceased: 27/04/2022 Companies House Number: 00864256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Macgregor, Neil Andrew Vincent Gregor Littleton Road, Ashford, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thierry, Romuald Gilbert Jack Roborough, Plymouth, England Status: Active Notified: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Thierry, Romuald Gilbert Jack Roborough, Plymouth, England Status: Active Notified: 30/08/2024 Role: Secretary
    Boniface, Simon Derrick Fetcham, Leatherhead, England Status: Ceased Notified: 05/10/2021 Ceased: 30/08/2024 Date of Birth: 08/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Boniface, Simon Derrick Fetcham, Leatherhead, England Status: Ceased Notified: 20/10/2021 Ceased: 30/08/2024 Role: Secretary
    Nisbett, Owen James London Status: Ceased Notified: 01/06/2005 Ceased: 15/01/2009 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Nisbett, Owen James London Status: Ceased Notified: 21/07/2004 Ceased: 05/10/2021 Occupation: Accountant Role: Secretary Nationality: New Zealander
    Owen, Nisbett London, England Status: Ceased Notified: 01/06/2022 Ceased: 15/04/2024 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: New Zealander