HYLAND SOFTWARE SOLUTIONS UK LTD.
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Prasenjit Dasgupta on 2025-04-23 |
| 25/03/2525 March 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 25/03/2525 March 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 27/01/2527 January 2025 | Termination of appointment of Timothy Simon Hood as a director on 2025-01-24 |
| 27/01/2527 January 2025 | Appointment of Abby Cogswell Moskovitz as a director on 2025-01-24 |
| 12/12/2412 December 2024 | Appointment of Prasenjit Dasgupta as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Termination of appointment of Nancy Anna Person as a director on 2024-12-12 |
| 07/06/247 June 2024 | Change of details for Hyland Uk Operations Limited as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Registered office address changed from The Place Bridge Avenue Maidenhead Berkshire SL6 1AF United Kingdom to Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 2024-06-07 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 03/02/243 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/02/2310 February 2023 | Cessation of Hyland Software Uk Ltd as a person with significant control on 2022-11-30 |
| 10/02/2310 February 2023 | Notification of Hyland Uk Operations Limited as a person with significant control on 2022-11-30 |
| 10/02/2310 February 2023 | Notification of Hyland Software Uk Ltd as a person with significant control on 2022-11-28 |
| 10/02/2310 February 2023 | Withdrawal of a person with significant control statement on 2023-02-10 |
| 21/12/2221 December 2022 | Statement of capital on 2022-12-21 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 02/11/222 November 2022 | Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX United Kingdom to The Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 2022-11-02 |
| 28/10/2228 October 2022 | Satisfaction of charge 3 in full |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 24/11/2124 November 2021 | Termination of appointment of Donald Timothy Pembridge as a director on 2021-11-22 |
| 24/11/2124 November 2021 | Termination of appointment of William Andrew Priemer as a director on 2021-11-22 |
| 24/11/2124 November 2021 | Appointment of Timothy Simon Hood as a director on 2021-11-22 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 110 NOTTINGHAM ROAD CHILWELL, GROUND FLOOR NOTTINGHAM NG9 6DQ ENGLAND |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | NOTIFICATION OF PSC STATEMENT ON 14/03/2017 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | CESSATION OF LEXMARK INTERNATIONAL TECHNOLOGY SARL AS A PSC |
| 22/02/1822 February 2018 | COMPANY NAME CHANGED LEXMARK ENTERPRISE SOFTWARE UK LTD. CERTIFICATE ISSUED ON 22/02/18 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6DY ENGLAND |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR WILLIAM ANDREW PRIEMER |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HYLAND |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR DONALD TIMOTHY PEMBRIDGE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BOWE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR CORT STEVEN TOWNSEND |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAI WAGENER |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR CHRISTIAN JORG FRANZ HEFNER |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR MARTIN GUSTAV OBERHOLZER |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM C/O NILESH GOSAI MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHORTHOSE |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BJORN GABRIELSEN |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR KAI WAGENER |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MS CHRISTINA BOWE |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | COMPANY NAME CHANGED READSOFT LIMITED CERTIFICATE ISSUED ON 07/07/15 |
| 07/07/157 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1522 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM READSOFT LTD PLATINUM HOUSE, NORTH SECOND STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 1BZ |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR BJORN GABRIELSEN |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HORWING |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HORWING |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NILESH GOSAI |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY NILESH GOSAI |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDIN |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR PETER MAGNUS SANDIN |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHMID |
| 01/03/111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEN NIKLASSON |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEN NIKLASSON |
| 24/02/1024 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MIKAEL HORWING / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEN KRISTIAN NIKLASSON / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KARL SCHMID / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH GOSAI / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHORTHOSE / 22/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR SIMON JOHN SHORTHOSE |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRIDGEMAN |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED THOMAS KARL SCHMID |
| 29/02/0829 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAN BERTILSSON |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 21 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 21 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 10 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DG |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
| 25/04/9725 April 1997 | £ NC 10000/110000 31/03 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: MOUNTBATTEN HOUSE FAIRACRES WINDSOR BERKS SL4 4LE |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 13 CAMELIA COURT COPERS COPE ROAD BECKENHAM KENT BR3 1NB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/03/948 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/02/9410 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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