Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Hyland Software UK Ltd
- Incorporated
- 8 August 2012 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Place Ground FloorBridge AvenueMaidenheadSL6 1AF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
American
Born October 1973 (53)
Director · Appointed 12 December 2024
American
Born December 1976 (49)
Officer history (15 former)
24 January 2025
24 January 2025
12 December 2024
12 December 2024
1 September 2021
1 September 2021
1 September 2021
1 September 2021
1 September 2021
Resigned Virnig Ii, Kenneth John as Director
1 September 2021
31 July 2020
31 July 2020
31 July 2020
31 July 2020
Resigned Beer, Susan Elizabeth as Director
31 July 2020
Resigned Berloffa-Spadafora, Stefanie as Director
15 January 2020
Appointed Beer, Susan Elizabeth as Director
22 July 2019
Resigned Ronen, Marina as Director
22 July 2019
Appointed Berloffa-Spadafora, Stefanie as Director
11 July 2019
Resigned Berloffa-Spadafora, Stefanie as Director
11 July 2019
Appointed Berloffa-Spadafora, Stefanie as Director
3 April 2019
Appointed Ronen, Marina as Director
3 April 2019
28 June 2017
28 June 2017
Appointed Virnig Ii, Kenneth John as Director
28 June 2017
Resigned Pembridge, Donald Timothy as Secretary
28 June 2017
28 June 2017
Resigned Priemer, William as Director
28 June 2017
8 August 2012
Appointed Pembridge, Donald Timothy as Secretary
8 August 2012
8 August 2012
Appointed Priemer, William as Director
8 August 2012
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 (1)
30 November 2022
Ceased Hyland UK Holdings Limited — 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. Owns 75–100% of shares
Hyland Software UK Ltd This company 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 | ||
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 September 2025 | Second filing of Confirmation Statement | 30 August 2023 | ||
| 12 September 2025 | Second filing of Confirmation Statement | 30 August 2024 |
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