Hyland Software Uk Ltd

Active
Incorporated on 8 Aug 2012

Reg Address: The Place Ground Floor, Bridge Avenue, Maidenhead SL6 1AF, United Kingdom

Company Number 08172897
Company Status Active
Incorporation Date 8 Aug 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Aug 2023
Confirmation Statement Next Due 13 Sep 2024
Average Number of Employees -

Company Classifications:
62090 - Other information technology service activities

Summary The company with name "Hyland Software Uk Ltd" is a ltd and located in The Place Ground Floor, Bridge Avenue, Maidenhead SL6 1AF. Hyland Software Uk Ltd is currently in active status and it was incorporated on 8 Aug 2012 (12 years 1 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Hyland Software Uk Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Timothy Simon Hood	Director	1 Sep 2021	British	Active
2	Nancy Anna Person	Director	1 Sep 2021	American	Active
3	CASTLE DIRECTORS (UK) LIMITED	Corporate Director	31 Jul 2020	-	Resigned 1 Sep 2021
4	CAVERSHAM MANAGEMENT LIMITED	Corporate Director	31 Jul 2020	-	Active
5	MARYLEBONE DIRECTORS LIMITED	Corporate Director	31 Jul 2020	-	Active
6	JTC DIRECTORS (UK) LIMITED	Corporate Director	31 Jul 2020	-	Resigned 1 Sep 2021
7	Susan Elizabeth Beer	Director	15 Jan 2020	British	Resigned 31 Jul 2020
8	Stefanie Berloffa-Spadafora	Director	22 Jul 2019	Italian	Resigned 31 Jul 2020
9	Stefanie Berloffa-Spadafora	Director	11 Jul 2019	Italian	Resigned 11 Jul 2019
10	Marina Ronen	Director	3 Apr 2019	British	Resigned 22 Jul 2019
11	Kenneth John Virnig Ii	Director	28 Jun 2017	American	Resigned 1 Sep 2021
12	Paul John Cooper	Director	28 Jun 2017	British,English	Resigned 31 Jul 2020
13	Paul John Cooper	Director	28 Jun 2017	British	Resigned 31 Jul 2020
14	David Rudge	Director	28 Jun 2017	English	Resigned 3 Apr 2019
15	David Rudge	Director	28 Jun 2017	British	Resigned 3 Apr 2019
16	Kenneth John Virnig Ii	Director	28 Jun 2017	American	Active
17	William Priemer	Director	8 Aug 2012	British	Resigned 28 Jun 2017
18	Donald Timothy Pembridge	Secretary	8 Aug 2012	-	Resigned 28 Jun 2017
19	Donald Timothy Pembridge	Director	8 Aug 2012	American	Resigned 28 Jun 2017
20	Christopher James Hyland	Director	8 Aug 2012	American	Active
21	Christopher James Hyland	Director	8 Aug 2012	American	Resigned 1 Sep 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	8 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hyland Software Uk Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	7 Jun 2024	Download PDF
2	Accounts - Full	3 Feb 2024	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Sep 2023	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	22 Sep 2023	Download PDF
5	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	22 Sep 2023	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	22 Sep 2023	Download PDF
7	Confirmation Statement - Updates	4 Sep 2023	Download PDF
8	Accounts - Full	6 Oct 2022	Download PDF
9	Capital - Statement Company With Date Currency Figure	29 Sep 2022	Download PDF
10	Resolution	29 Sep 2022	Download PDF
11	Insolvency - Legacy	29 Sep 2022	Download PDF
12	Capital - Legacy	29 Sep 2022	Download PDF
13	Confirmation Statement - Updates	16 Sep 2022	Download PDF
14	Capital - Allotment Shares	14 Jun 2022	Download PDF
15	Accounts - Full	30 Nov 2020	Download PDF 31 Pages
16	Capital - Legacy	21 Sep 2020	Download PDF 1 Pages
17	Capital - Statement Company With Date Currency Figure	21 Sep 2020	Download PDF 3 Pages
18	Resolution	21 Sep 2020	Download PDF 1 Pages
19	Insolvency - Legacy	21 Sep 2020	Download PDF 1 Pages
20	Confirmation Statement - Updates	14 Sep 2020	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	12 Aug 2020	Download PDF 1 Pages
22	Address - Change Registered Office Company With Date Old New	12 Aug 2020	Download PDF 1 Pages
23	Officers - Appoint Corporate Director Company With Name Date	12 Aug 2020	Download PDF 2 Pages
24	Officers - Appoint Corporate Director Company With Name Date	12 Aug 2020	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	12 Aug 2020	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	12 Aug 2020	Download PDF 1 Pages
27	Officers - Change Person Director Company With Change Date	17 Feb 2020	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	17 Feb 2020	Download PDF 2 Pages
29	Capital - Alter Shares Subdivision	13 Nov 2019	Download PDF 5 Pages
30	Miscellaneous - Legacy	13 Nov 2019	Download PDF 7 Pages
31	Miscellaneous - Legacy	13 Nov 2019	Download PDF 5 Pages
32	Accounts - Full	3 Oct 2019	Download PDF 21 Pages
33	Confirmation Statement	30 Aug 2019	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name Date	9 Aug 2019	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	9 Aug 2019	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	15 Jul 2019	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	12 Jul 2019	Download PDF 2 Pages
38	Address - Change Registered Office Company With Date Old New	21 Jun 2019	Download PDF 1 Pages
39	Officers - Change Person Director Company With Change Date	13 May 2019	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	4 Apr 2019	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	4 Apr 2019	Download PDF 2 Pages
42	Accounts - Full	3 Oct 2018	Download PDF 20 Pages
43	Confirmation Statement - No Updates	9 Aug 2018	Download PDF 3 Pages
44	Accounts - Small	6 Sep 2017	Download PDF 20 Pages
45	Confirmation Statement - Updates	17 Aug 2017	Download PDF 5 Pages
46	Resolution	31 Jul 2017	Download PDF 2 Pages
47	Capital - Allotment Shares	31 Jul 2017	Download PDF 7 Pages
48	Capital - Redomination Of Shares	31 Jul 2017	Download PDF 6 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jul 2017	Download PDF 74 Pages
50	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jul 2017	Download PDF 61 Pages
51	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Jul 2017	Download PDF 14 Pages
52	Officers - Appoint Person Director Company With Name Date	7 Jul 2017	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name Date	6 Jul 2017	Download PDF 2 Pages
54	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jul 2017	Download PDF 74 Pages
55	Officers - Termination Director Company With Name Termination Date	6 Jul 2017	Download PDF 1 Pages
56	Officers - Termination Secretary Company With Name Termination Date	6 Jul 2017	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	6 Jul 2017	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name Date	6 Jul 2017	Download PDF 2 Pages
59	Resolution	3 Jul 2017	Download PDF 24 Pages
60	Resolution	23 Jun 2017	Download PDF 24 Pages
61	Resolution	19 Jun 2017	Download PDF 24 Pages
62	Accounts - Small	19 Sep 2016	Download PDF 10 Pages
63	Confirmation Statement - Updates	25 Aug 2016	Download PDF 5 Pages
64	Accounts - Small	3 Oct 2015	Download PDF 9 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 6 Pages
66	Officers - Change Person Director Company With Change Date	19 Aug 2014	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2014	Download PDF 6 Pages
68	Officers - Change Person Director Company With Change Date	19 Aug 2014	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	19 Aug 2014	Download PDF 2 Pages
70	Capital - Allotment Shares	27 Jun 2014	Download PDF 4 Pages
71	Resolution	27 Jun 2014	Download PDF 2 Pages
72	Capital - Allotment Shares	23 Jun 2014	Download PDF 4 Pages
73	Accounts - Total Exemption Small	23 Jun 2014	Download PDF 8 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2013	Download PDF 6 Pages
75	Accounts - Total Exemption Small	15 Jul 2013	Download PDF 7 Pages
76	Document Replacement - Second Filing Of Form With Form Type	22 Apr 2013	Download PDF 6 Pages
77	Accounts - Change Account Reference Date Company Previous Shortened	20 Mar 2013	Download PDF 1 Pages
78	Document Replacement - Second Filing Of Form With Form Type	13 Feb 2013	Download PDF 6 Pages
79	Accounts - Change Account Reference Date Company Current Extended	19 Nov 2012	Download PDF 3 Pages
80	Address - Change Registered Office Company With Date Old	31 Oct 2012	Download PDF 1 Pages
81	Capital - Allotment Shares	14 Sep 2012	Download PDF 5 Pages
82	Capital - Allotment Shares	14 Sep 2012	Download PDF 4 Pages
83	Resolution	7 Sep 2012	Download PDF 24 Pages
84	Change Of Name - Legacy	7 Sep 2012	Download PDF
85	Change Of Name - Legacy	7 Sep 2012	Download PDF
86	Officers - Appoint Person Secretary Company With Name	15 Aug 2012	Download PDF 1 Pages
87	Incorporation - Company	8 Aug 2012	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hyland Software Solutions Uk Ltd. Mutual People: Christopher James Hyland	Active
2	Finewood Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	Active
3	Julius Nielsen (Uk) Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
4	Eastbury Investments Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
5	Matra Holdings (Uk) Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
6	Inverfold Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
7	Loadhouse Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
8	Northern3 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
9	Pinfold Gate Gp 1 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
10	Pinfold Gate Gp 2 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
11	Waterway Street Gp 1 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
12	Africell Uk Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	Active
13	Christon Northumberland Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
14	George Inn (Uk) Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
15	Hawkins Road Gp 2 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
16	Hawkins Road Guarantee Co 1 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
17	Home Farm Ellingham Ltd Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
18	Broomehouse Chatton Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
19	Hawkins Road Gp 1 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
20	Infinite Zenith Management Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
21	Menar Holdings Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
22	St Andrews Ampthill Ltd Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
23	Steel City Guarantee Co Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
24	Steel City Gp 1 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
25	Steel City Gp 2 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
26	Stoke Park Gp No 2 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
27	Stoke Park Guarantee Co Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
28	Waterway Street Gp 2 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
29	Stoke Park Gp No 1 Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
30	8 Kearton Close Ltd Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
31	Jtc Directors (Uk) Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	Active
32	Jtc Securities (Uk) Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
33	Achelous Re Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Liquidation
34	Ares Re Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Liquidation
35	Holmes Promotions Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	Active
36	Minesto Uk Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
37	Chancery Law Services Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	Active
38	Softaid Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	Active - Proposal To Strike Off
39	Pavonine Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
40	Product Sourcing Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
41	Parklans Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	Active
42	Septimo Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
43	O'Sullivans Investments Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	Active
44	Soctrade Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	dissolved
45	Event Promotion Sale Ltd. Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	dissolved
46	Marylebone Trustees Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	dissolved
47	Marylebone Management Services Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	dissolved
48	Bo G Erikson Television Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	dissolved
49	Keystone Corporation Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	dissolved
50	Pompaa Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED , MARYLEBONE DIRECTORS LIMITED	dissolved
51	Tidebow Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	dissolved
52	Esp Global Marketing Solutions Limited Mutual People: CAVERSHAM MANAGEMENT LIMITED	dissolved
53	Jtc Uk (Amsterdam) Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
54	Andstreymis Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
55	Digital Park Property Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
56	Forstreymis Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
57	5Qbanat Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
58	Edge Technologies Uk 1 Ltd Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
59	Silva Corporation Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
60	Omnigss Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
61	Opal Stl Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
62	Vinultra Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
63	Propkoa Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	Active
64	Caversham Trustee & Executorship Limited Mutual People: MARYLEBONE DIRECTORS LIMITED	dissolved