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Nom

Hyland UK Operations Limited

Adresse
The Place
Bridge Avenue
Maidenhead
SL6 1AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2018
End of VAT Registration
2 janvier 2023
Société Numéro de Registre 04429260 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Alfresco Software Limited | Alfresco Software
  • Alfresco Software Limited Alfresco Software
  • Alfresco Software Limited
  • Activiti Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 Holdings Limited Status: Active Notified: 06/04/2016 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
  • gb-flag GB Alfresco Holdco 2 Limited Status: Ceased Notified: 28/02/2018 Ceased: 26/02/2020 Companies House Number: 11228793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hood, Timothy Simon Maidenhead, Berkshire Status: Active Notified: 22/10/2020 Date of Birth: 01/1975 Occupation: Vp Of Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Person, Nancy Anna Maidenhead, Berkshire Status: Active Notified: 22/10/2020 Date of Birth: 02/1971 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Hyland Software Solutions UK LTD. Status: Active Notified: 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
  • gb-flag Hyland Software UK LTD Status: Active Notified: 30/11/2022 Companies House Number: 08172897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nuxeo Limited Status: Active Notified: 30/11/2022 Companies House Number: 10723679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors