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 - MAIDENHEAD

This company is listed in the following categories:
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

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