NUXEO LIMITED

THE PLACE, BRIDGE AVENUE, MAIDENHEAD  SL6 1AF
  • Active
  • Private Limited Company
  • Company No. 10723679
  • Last Updated: 01 Mar 2024

Company Profile

NUXEO LIMITED was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in MAIDENHEAD. NUXEO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 10 months and 10 days.

Name NUXEO LIMITED
Company number 10723679
Company type Private Limited Company
Incorporation date 13 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THE PLACE
BRIDGE AVENUE
MAIDENHEAD
SL6 1AF
Country Of Origin ENGLAND

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
Hyland Uk Holdings Limited Bridge Avenue, SL6 1AF Dates: Wednesday, November 30, 2022 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hyland Uk Operations Limited Bridge Avenue, SL6 1AF Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nuxeo Group Limited Green Mews, Bevenden Street, N1 6AS Dates: Thursday, April 13, 2017 - Wednesday, November 30, 2022
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 11 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NUXEO LIMITED 13 Apr 2017