HYLAND UK OPERATIONS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HYLAND UK OPERATIONS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HYLAND UK OPERATIONS LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429260. The accounts status is FULL and accounts are next due on 31/12/2023.
HYLAND UK OPERATIONS LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429260. The accounts status is FULL and accounts are next due on 31/12/2023.
HYLAND UK OPERATIONS LIMITED - 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 | 31/12/2021 | 31/12/2023 |
Registered Office
THE PLACE
MAIDENHEAD
BERKSHIRE
SL6 1AF
This Company Originates in : United Kingdom
Previous trading names include:
ALFRESCO SOFTWARE LIMITED (until 01/10/2021)
ALFRESCO SOFTWARE LIMITED (until 01/10/2021)
ACTIVITI LIMITED (until 17/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY SIMON HOOD | Jan 1975 | British | Director | 2020-10-22 | CURRENT |
NANCY ANNA PERSON | Feb 1971 | American | Director | 2020-10-22 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
TIMOTHY BARKER | British | Secretary | 2002-05-21 UNTIL 2004-12-20 | RESIGNED | |
JOHN NEWTON | American | Secretary | 2005-01-01 UNTIL 2020-10-22 | RESIGNED | |
JAY HARSHAD BHATT | Nov 1968 | American | Director | 2019-12-13 UNTIL 2020-10-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
MR JOHN NICHOLAS POWELL | Jul 1956 | British | Director | 2002-09-05 UNTIL 2018-03-09 | RESIGNED |
BERNADETTE VICTORIA NIXON | Aug 1967 | American | Director | 2018-06-12 UNTIL 2019-12-13 | RESIGNED |
JOHN NEWTON | American | Director | 2002-05-21 UNTIL 2020-10-22 | RESIGNED | |
JOHN MARK HEATH | Apr 1965 | British | Director | 2018-03-09 UNTIL 2018-04-25 | RESIGNED |
LAURA ASHLEY GRATTAN | Jun 1981 | American | Director | 2018-03-09 UNTIL 2018-06-12 | RESIGNED |
WILLIAM MARK EVANS | Aug 1957 | Canadian | Director | 2002-11-26 UNTIL 2005-03-31 | RESIGNED |
KEVIN EARL COMOLLI | Feb 1960 | American | Director | 2002-11-26 UNTIL 2018-03-09 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 2003-10-01 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alfresco Holdco 2 Limited | 2018-02-28 - 2020-02-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hyland Uk Holdings Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |