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Companies House/Maidenhead/Company profile

HYLAND UK OPERATIONS LIMITED

Active
04429260·incorporated 2002-05-01

HYLAND UK OPERATIONS LIMITED is an active UK private limited company, incorporated on 1 May 2002 at Companies House (number 04429260; OpenRegistry canonical ID GB-04429260-hyland-uk-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-01
Registered Address
GROUND FLOOR THE PLACE, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1AF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

14 charges recorded against the company at Companies House: 5 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

HYLAND UK OPERATIONS LIMITED has 1 person with significant control on file:

  • Hyland Uk Holdings Limited (England And Wales reg. 04429285). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Alfresco Holdco 2 Limited (United Kingdom reg. 11228793). Notified 2018-02-28. Ceased 2020-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HYLAND UK OPERATIONS LIMITED has previously traded as:

  • ALFRESCO SOFTWARE LIMITED (until 2021-10-01)
  • ACTIVITI LIMITED (until 2006-10-17)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Maidenhead: