Hyland Software Uk Ltd. Head office in Maidenhead. Check Director.

Hyland Software Uk Ltd, Maidenhead

Hyland Software Uk Ltd is a private limited company. Registered at The Place Ground Floor, Bridge Avenue, Maidenhead SL6 1AF, this 11 years old firm was incorporated on 2012-08-08 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this company: Nancy P. (appointed on 01 September 2021), Timothy H. (appointed on 01 September 2021).

About
Name: Hyland Software Uk Ltd
Number: 08172897
Incorporation date: 2012-08-08
End of financial year: 31 December


Address:	The Place Ground Floor Bridge Avenue Maidenhead SL6 1AF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Hyland Uk Operations Limited

30 November 2022

Address	The Place Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04429260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyland Uk Holdings Limited

30 November 2022 - 30 November 2022

Address	The Place Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04429285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hyland Software Uk Ltd confirmation statement filing is 2024-09-13. The latest one was filed on 2023-08-30. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Hyland Uk Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridge Avenue, SL6 1AF Maidenhead, Berkshire. Hyland Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridge Avenue, SL6 1AF Maidenhead, Berkshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, February 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, February 2024 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/12/22 filed on: 20th, December 2022 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2022-12-20: 1.00 USD filed on: 20th, December 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, December 2022 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (33 pages)
CAP-SS	Solvency Statement dated 26/09/22 filed on: 29th, September 2022 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, September 2022 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2022-09-29: 1.00 USD filed on: 29th, September 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 29th, September 2022 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 2022-06-01: 675418.00 USD filed on: 14th, June 2022 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18th Floor the Scalpel 52 Lime Street London EC3M 7AF United Kingdom to The Place Ground Floor Bridge Avenue Maidenhead Berkshire SL6 1AF on 2021-09-01 filed on: 1st, September 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, August 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, November 2020 \| accounts	Free Download (31 pages)
CAP-SS	Solvency Statement dated 04/09/20 filed on: 21st, September 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, September 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, September 2020 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2020-09-21: 675417.00 USD filed on: 21st, September 2020 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 12th, August 2020 \| officers	Free Download (1 page)
AP02	New member was appointed on 2020-07-31 filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 12th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-31 filed on: 12th, August 2020 \| officers	Free Download (1 page)
AP02	New member was appointed on 2020-07-31 filed on: 12th, August 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 18th Floor the Scalpel 52 Lime Street London EC3M 7AF on 2020-08-12 filed on: 12th, August 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-01-15 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020-02-17 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2019-10-23 filed on: 13th, November 2019 \| capital	Free Download (5 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2019-07-22 filed on: 9th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-22 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-11 filed on: 15th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-11 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 40 High Street Pershore Worcestershire WR10 1DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-06-21 filed on: 21st, June 2019 \| address	Free Download (1 page)
CH01	On 2019-05-08 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-03 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-03 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2017-07-07: 675417.00 USD filed on: 31st, July 2017 \| capital	Free Download
AP01	New director was appointed on 2017-06-28 filed on: 7th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-06-28 filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-28 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-28 filed on: 6th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-28 filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-28 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, July 2017 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, June 2017 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, June 2017 \| resolution	Free Download (24 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-08 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (6 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-08 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-19: 3000.00 GBP capital
SH01	Statement of Capital on 2014-05-29: 3000.00 GBP filed on: 27th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, June 2014 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2014-05-29: 3000.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-08 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2012-12-31 filed on: 20th, March 2013 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 19th, November 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from , Golden Cross House 8 Duncannon Street, London, WC2N 4JF, United Kingdom on 2012-10-31 filed on: 31st, October 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 2012-08-29: 1000.00 GBP filed on: 14th, September 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-08-31: 2000.00 GBP filed on: 14th, September 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, September 2012 \| resolution	Free Download (24 pages)
AP03	On 2012-08-15 - new secretary appointed filed on: 15th, August 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2012 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

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