Hyland Software Uk Ltd

Company details

Type

Private Limited Company

Incorporated

2012-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Moskovitz, Abby Cogswell · Director appointed 2025-01-24
• Dasgupta, Prasenjit · Director appointed 2024-12-12
• Hood, Timothy Simon · Director appointed 2021-09-01 resigned 2025-01-24
• Person, Nancy Anna · Director appointed 2021-09-01 resigned 2024-12-12
• Jtc Directors (Uk) Limited · Corporate Director appointed 2020-07-31 resigned 2021-09-01
• Castle Directors (Uk) Limited · Corporate Director appointed 2020-07-31 resigned 2021-09-01
• Virnig Ii, Kenneth John · Director appointed 2017-06-28 resigned 2021-09-01
• Hyland, Christopher James · Director appointed 2012-08-08 resigned 2021-09-01
• Beer, Susan Elizabeth · Director appointed 2020-01-15 resigned 2020-07-31
• Cooper, Paul John · Director appointed 2017-06-28 resigned 2020-07-31
• Ronen, Marina · Director appointed 2019-04-03 resigned 2019-07-22
• Berloffa-Spadafora, Stefanie · Director appointed 2019-07-11 resigned 2019-07-11
• Rudge, David · Director appointed 2017-06-28 resigned 2019-04-03
• Pembridge, Donald Timothy · Secretary appointed 2012-08-08 resigned 2017-06-28
• Priemer, William · Director appointed 2012-08-08 resigned 2017-06-28
• Pembridge, Donald Timothy · Director appointed 2012-08-08 resigned 2017-06-28

People with significant control (3)

• Hyland Uk Holdings Limited Ceased 2022-11-30
  Corporate Entity Psc · notified 2022-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2022-11-30
  Persons With Significant Control Statement · notified 2016-08-08
• Hyland Uk Operations Limited Active
  Corporate Entity Psc · notified 2022-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 081728970004
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2017-07-07 · satisfied 2023-10-23
  Pursuant to the charge the company charged substantially all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see section 1(g) of the charge.
• A registered charge Satisfied 081728970003
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2017-07-07 · satisfied 2023-10-23
  Pursuant to the charge the company charged (I) by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 4.2(d) of the charge; and (ii) by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 4.2(a) of the charge.
• A registered charge Satisfied 081728970002
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2017-06-21 · satisfied 2023-10-23
  N/A.
• A registered charge Satisfied 081728970001
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2017-06-21 · satisfied 2023-10-23
  Pursuant to the charge the company charged (I) by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 4.2(d) of the charge; and (ii) by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 4.2(a) of the charge.

Recent filings (15)

• 2025-09-30 Dormant accounts (paper) AA Accounts
• 2025-09-12 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-09-12 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-23 Director details changed CH01 Officers
• 2025-04-22 Move registers to sail company with new address AD03 Address
• 2025-04-22 Change sail address company with new address AD02 Address
• 2025-01-31 Full accounts (paper) AA Accounts
• 2025-01-27 Appointment of director AP01 Officers
• 2025-01-27 Termination director company with name termination date TM01 Officers
• 2024-12-12 Appointment of director AP01 Officers
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-09-13 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-09-13 Director details changed CH01 Officers
• 2024-06-07 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.