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Nom

Hyland Software UK LTD

Adresse
The Place
Bridge Avenue
Maidenhead
SL6 1AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2019
End of VAT Registration
3 février 2023
Société Numéro de Registre 08172897 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
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 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