HYLAND UK OPERATIONS LIMITED
THE PLACE, BRIDGE AVENUE, MAIDENHEAD SL6 1AF- Active
- Private Limited Company
- Company No. 04429260
- Last Updated: 01 Mar 2024
Company Profile
HYLAND UK OPERATIONS LIMITED was incorporated on Wednesday, May 1, 2002 as a Private Limited Company with registered address in MAIDENHEAD. HYLAND UK OPERATIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 9 months and 22 days.
| Name | HYLAND UK OPERATIONS LIMITED |
|---|---|
| Company number | 04429260 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PLACE BRIDGE AVENUE MAIDENHEAD SL6 1AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alfresco Holdco 2 Limited Riverbank House, 2 Swan Lane, EC4R 3TT |
Dates: Wednesday, February 28, 2018 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hyland Uk Holdings Limited Bridge Avenue, SL6 1AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HYLAND UK OPERATIONS LIMITED | 01 May 2002 |
| ACTIVITI LIMITED | 17 Oct 2006 |
| ALFRESCO SOFTWARE LIMITED | 01 Oct 2021 |