Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Hyland Software Solutions UK Ltd.
- Incorporated
- 10 February 1994 (32 years)
- Previously known as
- Lexmark Enterprise Software UK Ltd. (until 22 February 2018)Readsoft Limited (until 7 July 2015)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ground Floor The PlaceBridge AvenueMaidenheadSL6 1AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
Also at Hyland Software UK Ltd · more companies
American
Born October 1973 (53)
Director · Appointed 12 December 2024
American
Born December 1976 (49)
Officer history (31 former)
24 January 2025
24 January 2025
12 December 2024
12 December 2024
22 November 2021
22 November 2021
22 November 2021
Resigned Priemer, William Andrew as Director
23 December 2020
23 December 2020
7 July 2017
7 July 2017
Appointed Priemer, William Andrew as Director
7 July 2017
Resigned Hefner, Christian Jorg Franz as Director
7 July 2017
7 July 2017
7 July 2017
7 July 2017
Resigned Bowe, Christina as Director
6 July 2017
Resigned Wagener, Kai as Director
6 July 2017
Appointed Hefner, Christian Jorg Franz as Director
6 July 2017
20 April 2016
11 November 2015
15 September 2015
Resigned Gabrielsen, Bjorn as Director
14 September 2015
Appointed Bowe, Christina as Director
14 September 2015
Appointed Wagener, Kai as Director
22 January 2014
Appointed Gabrielsen, Bjorn as Director
22 January 2014
21 December 2012
Resigned Gosai, Nilesh as Director
21 December 2012
Resigned Sandin, Peter Magnus as Director
21 December 2012
Resigned Gosai, Nilesh as Secretary
11 February 2011
Resigned Schmid, Thomas Karl as Director
11 February 2011
Appointed Sandin, Peter Magnus as Director
1 May 2010
Resigned Niklasson, Sten Kristian as Director
10 June 2009
4 June 2009
Resigned Bridgeman, Anthony Charles as Director
28 January 2008
Resigned Bertilsson, Jan as Director
28 January 2008
Appointed Schmid, Thomas Karl as Director
8 September 2007
Resigned Andersson, Jan as Director
8 September 2007
31 March 2007
9 September 2006
Appointed Bertilsson, Jan as Director
3 October 2005
Appointed Bridgeman, Anthony Charles as Director
3 October 2005
Appointed Andersson, Jan as Director
3 October 2005
Resigned Appelstal, Lars Ahe as Director
9 January 2004
Resigned Weselby, Allan Fred as Director
5 September 2003
Appointed Gosai, Nilesh as Director
5 December 2002
Appointed Niklasson, Sten Kristian as Director
1 May 2001
Appointed Weselby, Allan Fred as Director
2 April 2001
Resigned Hill, Peter as Director
2 April 2001
Resigned Jonsson, Lars as Director
2 April 2001
Resigned Thunell, Mats as Director
15 August 2000
15 August 2000
Appointed Gosai, Nilesh as Secretary
8 March 1999
8 March 1999
27 June 1998
Resigned Gellan, Alexander Goldie as Director
26 June 1998
Appointed Hill, Peter as Director
4 December 1997
Appointed Jonsson, Lars as Director
4 December 1997
Appointed Thunell, Mats as Director
4 December 1997
4 December 1997
Resigned Andersson, Jan Willy Christer as Director
18 March 1995
10 October 1994
Appointed Gellan, Alexander Goldie as Director
10 October 1994
Appointed Appelstal, Lars Ahe as Director
10 October 1994
Appointed Andersson, Jan Willy Christer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04429260
Former controllers (2)
30 November 2022
Ceased Hyland Software UK Ltd — Owns 75–100% of shares
14 March 2017
Ceased Lexmark International Technology Sarl — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hyland UK Operations Limited Owns 75–100% of shares
Hyland Software Solutions UK Ltd. This company Owns 75–100% of shares
Hyland Software UK Ltd Owns 75–100% of shares
Nuxeo Limited Owns 75–100% of shares
Nuxeo Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 September 2025 | Replacement filing of Confirmation Statement | 10 February 2023 | ||
| 23 April 2025 | Director's details changed |
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