HYLAND SOFTWARE SOLUTIONS UK LTD.
Active - Accounts Filed
General Information
NAME
HYLAND SOFTWARE SOLUTIONS UK LTD.
COMPANY NUMBER
02896692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/02/1994
(30 years and 9 months old)
WEBSITE
https://www.hyland.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2015
22/02/2018
LEXMARK ENTERPRISE SOFTWARE UK LTD.
View all previous names
BERKSHIRE
SL6 1AF
Telephone: 02071471030
TPS: No
Ground Floor The Place
Bridge Avenue
Maidenhead
Berkshire SL6 1AF
SL6 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYLAND SWITZERLAND SARL | N/A | N/A |
| HYLAND SOFTWARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYLAND SOFTWARE SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYLAND SOFTWARE SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYLAND SOFTWARE SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2020 - Present (3 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/10/1994 - 27/06/1998 (3 years and 8 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/1994 - 04/12/1997 (3 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/1994 - 03/10/2005 (10 years and 11 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSI HOLDINGS I INC | N/A | N/A |
| HYLAND SOFTWARE, INC. | Other | View Report |
| ALFRESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRESCO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| HYLAND SOFTWARE UK LTD | Active - Accounts Filed | View Report |
| HYLAND SWITZERLAND SARL | N/A | N/A |
| HYLAND SOFTWARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | Donald Timothy Pembridge (923950176) has left the board |
| 26/11/2021 | New Board Member Timothy Simon Hood (927572074) Appointed |
| 26/11/2021 | Donald Timothy Pembridge (923950176) has left the board |
| 26/11/2021 | New Board Member Timothy Simon Hood (927572074) Appointed |
| 26/11/2021 | William Andrew Priemer (926796936) has left the board |
| 26/11/2021 | William Andrew Priemer (926796936) has left the board |
| 26/11/2021 | New Board Member Timothy Simon Hood (927572074) Appointed |
| 26/11/2021 | Donald Timothy Pembridge (923950176) has left the board |
| 26/11/2021 | William Andrew Priemer (926796936) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Nancy Anna Person (927572070) Appointed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 22/06/2020 | Change in Reg. Office |
| 25/03/2020 | William Andrew Priemer (923950191) has left the board |
| 25/03/2020 | New Board Member William Andrew Priemer (926796936) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/06/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 07/11/2017 | New Board Member Christopher James Hyland (917124571) Appointed |
| 07/11/2017 | Christopher James Hyland (923950239) has left the board |
| 31/10/2017 | New Board Member Donald Timothy Pembridge (923950176) Appointed |
| 31/10/2017 | New Board Member William Andrew Priemer (923950191) Appointed |
| 31/10/2017 | New Board Member Christopher James Hyland (923950239) Appointed |
| 30/10/2017 | Martin Gustav Oberholzer (920578597) has left the board |
| 30/10/2017 | Christina Bowe (920166923) has left the board |
| 30/10/2017 | Cort Steven Townsend (920562067) has left the board |
| 30/10/2017 | Christian Jorg Franz Hefner (923678068) has left the board |
| 24/08/2017 | Cort Steven Townsend (923681337) has left the board |
| 24/08/2017 | New Board Member Cort Steven Townsend (920562067) Appointed |
| 17/08/2017 | New Board Member Cort Steven Townsend (923681337) Appointed |
| 16/08/2017 | Kai Wagener (920166961) has left the board |
| 16/08/2017 | New Board Member Christian Jorg Franz Hefner (923678068) Appointed |
| 29/07/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/11/2015 | Simon John Shorthose (913864949) has left the board |
| 12/10/2015 | Bjorn Gabrielsen (918534744) has left the board |
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