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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
7 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
  • Activiti Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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