HYLAND SOFTWARE UK LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
HYLAND SOFTWARE UK LTD is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
HYLAND SOFTWARE UK LTD was incorporated 11 years ago on 08/08/2012 and has the registered number: 08172897. The accounts status is FULL and accounts are next due on 30/09/2024.
HYLAND SOFTWARE UK LTD was incorporated 11 years ago on 08/08/2012 and has the registered number: 08172897. The accounts status is FULL and accounts are next due on 30/09/2024.
HYLAND SOFTWARE UK LTD - MAIDENHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PLACE GROUND FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NANCY ANNA PERSON | Feb 1971 | American | Director | 2021-09-01 | CURRENT |
TIMOTHY SIMON HOOD | Jan 1975 | British | Director | 2021-09-01 | CURRENT |
CASTLE DIRECTORS (UK) LIMITED | Corporate Director | 2020-07-31 UNTIL 2021-09-01 | RESIGNED | ||
JTC DIRECTORS (UK) LIMITED | Corporate Director | 2020-07-31 UNTIL 2021-09-01 | RESIGNED | ||
MR KENNETH JOHN VIRNIG II | Mar 1984 | American | Director | 2017-06-28 UNTIL 2021-09-01 | RESIGNED |
DAVID RUDGE | Jan 1970 | British | Director | 2017-06-28 UNTIL 2019-04-03 | RESIGNED |
MARINA RONEN | Oct 1982 | British | Director | 2019-04-03 UNTIL 2019-07-22 | RESIGNED |
MR DONALD TIMOTHY PEMBRIDGE | Jan 1957 | American | Director | 2012-08-08 UNTIL 2017-06-28 | RESIGNED |
MR WILLIAM PRIEMER | Aug 1967 | British | Director | 2012-08-08 UNTIL 2017-06-28 | RESIGNED |
MR CHRISTOPHER HYLAND | Jun 1969 | American | Director | 2012-08-08 UNTIL 2021-09-01 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2017-06-28 UNTIL 2020-07-31 | RESIGNED |
STEFANIE BERLOFFA-SPADAFORA | Oct 1984 | Italian | Director | 2019-07-11 UNTIL 2019-07-11 | RESIGNED |
SUSAN ELIZABETH BEER | Jul 1968 | British | Director | 2020-01-15 UNTIL 2020-07-31 | RESIGNED |
STEFANIE BERLOFFA-SPADAFORA | Oct 1984 | Italian | Director | 2019-07-22 UNTIL 2020-07-31 | RESIGNED |
MR DONALD TIMOTHY PEMBRIDGE | Secretary | 2012-08-08 UNTIL 2017-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyland Uk Holdings Limited | 2022-11-30 - 2022-11-30 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hyland Uk Operations Limited | 2022-11-30 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |