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Jméno

Hyland Software UK LTD

Adresa
The Place
Bridge Avenue
Maidenhead
SL6 1AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2019
End of VAT Registration
3. únor 2023
Company No. 08172897 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hyland Uk Operations Limited Status: Active Notified: 30/11/2022 Companies House Number: 04429260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hyland Uk Holdings Limited Status: Ceased Notified: 30/11/2022 Ceased: 30/11/2022 Companies House Number: 04429285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hood, Timothy Simon Bridge Avenue, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Person, Nancy Anna Bridge Avenue, Maidenhead, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 02/1971 Occupation: Director, Executive Vp, Cfo Role: Director Country of Residence: United States Nationality: American
    Cooper, Paul John London, United Kingdom Status: Ceased Notified: 28/06/2017 Ceased: 31/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 28/06/2017 Ceased: 03/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Hyland Software Solutions UK LTD. Status: Ceased Notified: 28/11/2022 Ceased: 30/11/2022 Companies House Number: 02896692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors