HYLAND UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HYLAND UK HOLDINGS LIMITED
COMPANY NUMBER
04429285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/05/2002
(22 years and 6 months old)
WEBSITE
https://www.hyland.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/10/2006
01/10/2021
ALFRESCO HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL6 1AF
Telephone: 01628876500
TPS: Yes
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 SOFTWARE, INC. | Other | View Report |
| ALFRESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRESCO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYLAND UK HOLDINGS LIMITED?
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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYLAND UK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
22/10/2020 - Present (4 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/05/2002 - Present (22 years and 6 months) 01/05/2002 - Present (22 years and 6 months) 01/05/2002 - Present (22 years and 6 months) 01/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/05/2002 - 31/12/2004 (2 years and 7 months) Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 27/10/2020 | Jay Harshad Bhatt (926547256) has left the board |
| 27/10/2020 | John Newton (908218600) has left the board |
| 27/10/2020 | New Board Member Timothy Simon Hood (927572074) Appointed |
| 27/10/2020 | New Board Member Nancy Anna Person (927572070) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 23/12/2019 | Bernadette Victoria Nixon (924746342) has left the board |
| 23/12/2019 | New Board Member Jay Harshad Bhatt (926547256) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 19/06/2018 | Laura Ashley Grattan (924639317) has left the board |
| 19/06/2018 | New Board Member Bernadette Victoria Nixon (924746342) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | John Mark Heath (924634277) has left the board |
| 17/05/2018 | New Board Member Laura Ashley Grattan (924639317) Appointed |
| 16/05/2018 | New Board Member John Mark Heath (924634277) Appointed |
| 16/05/2018 | Kevin Earl Comolli (911366235) has left the board |
| 16/05/2018 | John Nicholas Powell (904336310) has left the board |
| 07/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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