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

Hyland Software Solutions Uk Ltd., Maidenhead

Hyland Software Solutions Uk Ltd. is a private limited company. Formerly, it was named Lexmark Enterprise Software Uk Ltd. (it was changed on 2018-02-22). Located at The Place, Bridge Avenue, Maidenhead SL6 1AF, the aforementioned 30 years old business was incorporated on 1994-02-10 and is categorised as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC code: 62090).
2 directors can be found in this business: Timothy H. (appointed on 22 November 2021), Nancy P. (appointed on 23 December 2020).

About
Name: Hyland Software Solutions Uk Ltd.
Number: 02896692
Incorporation date: 1994-02-10
End of financial year: 31 December


Address:	The Place Bridge Avenue Maidenhead SL6 1AF
SIC code:	62020 - Information technology consultancy activities 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 Software Uk Ltd

28 November 2022 - 30 November 2022

Address	The Place Ground Floor, 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	08172897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lexmark International Technology Sarl

6 April 2016 - 14 March 2017

Address	Icc Bloc A 20 Route De Pre-Bois Case Postale 508, Geneva 15, Geneva 1215, Switzerland
Legal authority	Swiss Limited Liability Company Law (Articles 772-827) Of 2007
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

The date for Hyland Software Solutions Uk Ltd. confirmation statement filing is 2024-02-24. The previous one was sent on 2023-02-10. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Hyland Uk Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bridge Avenue, SL6 1AF Maidenhead, Berkshire. Hyland Software Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ground Floor, SL6 1AF Maidenhead, Berkshire. Lexmark International Technology Sarl owns over 3/4 of shares. This corporate PSC can be found at Case Postale 508, Geneva 15.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, February 2024 \| accounts	Free Download (25 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, February 2024 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, February 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 15, 2016: 112000.01 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 20th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download
SH01	Capital declared on April 22, 2015: 112000.01 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, May 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, June 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to March 6, 2003 filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 6, 2003 filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, February 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, February 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 27, 2002 (Director's particulars changed) annual return
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, August 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, August 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to April 9, 2001 filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2001 filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, September 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, September 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 5th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 5th, July 2000 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to May 19, 1999 filed on: 19th, May 1999 \| annual return	Free Download (5 pages)
363s	Annual return made up to May 19, 1999 filed on: 19th, May 1999 \| annual return	Free Download (5 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, April 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, April 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 24th, November 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 24th, November 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 21, 1997 filed on: 21st, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 21, 1997 filed on: 21st, April 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 14th, August 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 14th, August 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 19, 1996 filed on: 19th, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 19, 1996 filed on: 19th, February 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to February 19, 1996 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1994 filed on: 25th, September 1995 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, September 1995 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 15th, September 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 15th, September 1995 \| accounts	Free Download (1 page)
363b	Annual return made up to April 25, 1995 with full list of members filed on: 25th, April 1995 \| annual return	Free Download (6 pages)
363b	Annual return made up to April 25, 1995 with full list of members filed on: 25th, April 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 8th, March 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 8th, March 1994 \| accounts

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