HYLAND SOFTWARE UK LTD
Active - Accounts Filed
General Information
NAME
HYLAND SOFTWARE UK LTD
COMPANY NUMBER
08172897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/08/2012
(12 years and 4 months old)
WEBSITE
https://www.onbase.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 1AF
Telephone: 02071471001
TPS: No
The Place
Bridge Avenue
MAIDENHEAD
SL6 1AF
The Harley Building
2nd Floor Suite 207
77 New Cavendish Street
London
W1W 6XB
Telephone: 71471030
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 |
| HYLAND SOFTWARE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Nancy Anna Person (927572070) has left the board |
| 16/12/2024 | New Board Member Prasenjit Dasgupta (933031322) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYLAND SOFTWARE 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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYLAND SOFTWARE 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/08/2012 - 28/06/2017 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/08/2012 - 28/06/2017 (4 years and 10 months) Born in Aug 1967 |
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 |
|---|---|
| 16/12/2024 | Nancy Anna Person (927572070) has left the board |
| 16/12/2024 | New Board Member Prasenjit Dasgupta (933031322) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Nancy Anna Person (927572070) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | JTC DIRECTORS (UK) LIMITED (927300129) has left the board |
| 21/08/2020 | CASTLE DIRECTORS (UK) LIMITED (927300128) has left the board |
| 21/08/2020 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 21/08/2020 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 14/08/2020 | Paul John Cooper (922190391) has left the board |
| 14/08/2020 | Change in Reg. Office |
| 14/08/2020 | New Board Member CASTLE DIRECTORS (UK) LIMITED (927300128) Appointed |
| 14/08/2020 | New Board Member JTC DIRECTORS (UK) LIMITED (927300129) Appointed |
| 14/08/2020 | Stefanie Berloffa-Spadafora (926045475) has left the board |
| 14/08/2020 | Susan Elizabeth Beer (926723911) has left the board |
| 19/02/2020 | New Board Member Susan Elizabeth Beer (926723911) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | Marina Ronen (925599400) has left the board |
| 13/08/2019 | New Board Member Stefanie Berloffa-Spadafora (926045475) Appointed |
| 17/07/2019 | Stefanie Berloffa-Spadafora (926045475) has left the board |
| 16/07/2019 | New Board Member Stefanie Berloffa-Spadafora (926045475) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 09/04/2019 | David Rudge (905854398) has left the board |
| 09/04/2019 | New Board Member Marina Ronen (925599400) Appointed |
| 09/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/07/2017 | New Board Member Kenneth John Virnig Ii (923507937) Appointed |
| 09/07/2017 | Donald Timothy Pembridge (917140918) has left the board |
| 09/07/2017 | William Priemer (917124572) has left the board |
| 09/07/2017 | Donald Timothy Pembridge (917124570) has left the board |
| 09/07/2017 | New Board Member Paul John Cooper (922190391) Appointed |
| 09/07/2017 | New Board Member David Rudge (905854398) Appointed |
| 23/09/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 23/08/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
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