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 - 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 31/12/2021 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)
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

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