Hyland Uk Operations Limited

General information

Name:

Hyland Uk Operations Ltd

Office Address:

The Place Bridge Avenue SL6 1AF Maidenhead

Number: 04429260

Incorporation date: 2002-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04429260 is the registration number assigned to Hyland Uk Operations Limited. It was registered as a Private Limited Company on 2002-05-01. It has been present on the market for twenty two years. The enterprise can be gotten hold of in The Place Bridge Avenue in Maidenhead. The main office's zip code assigned to this place is SL6 1AF. Previously Hyland Uk Operations Limited switched it’s official name three times. Before 2021-10-01 the firm used the business name Alfresco Software. Then the firm used the business name Activiti which was used till 2021-10-01 then the currently used name was adopted. This company's declared SIC number is 62090: Other information technology service activities. The business most recent filed accounts documents describe the period up to Fri, 31st Dec 2021 and the most current confirmation statement was released on Mon, 1st May 2023.

Having four recruitment advertisements since Thursday 27th November 2014, Hyland Uk Operations has been a relatively active employer on the job market. On Wednesday 22nd November 2017, it started seeking candidates for a full time DevOps Engineer post in London, and on Thursday 27th November 2014, for the vacant post of a full time Systems Administrator in Maidenhead. They employ workers on such positions as: Technical Support Engineer - Italian Speaking and Senior User Researcher.

1 transaction have been registered in 2014 with a sum total of £48,000. In 2013 there was a similar number of transactions (exactly 1) that added up to £37,200. The Council conducted 1 transaction in 2012, this added up to £33,188. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 5 transactions and issued invoices for £184,763. Cooperation with the Department for Transport council covered the following areas: Small Software and Minor Developments.

The info we gathered regarding the enterprise's members indicates a leadership of two directors: Nancy P. and Timothy H. who joined the company's Management Board on 2020-10-22.

  • Previous company's names
  • Hyland Uk Operations Limited 2021-10-01
  • Alfresco Software Limited 2006-10-17
  • Activiti Limited 2002-05-22
  • Purefirst Limited 2002-05-01

Company staff

Nancy P.

Role: Director

Appointed: 22 October 2020

Latest update: 20 April 2024

Timothy H.

Role: Director

Appointed: 22 October 2020

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Hyland Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Bridge Avenue, SL6 1AF and was registered as a PSC under the registration number 04429285.

Hyland Uk Holdings Limited
Address: The Place Bridge Avenue, Maidenhead, SL6 1AF, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04429285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alfresco Holdco 2 Limited
Address: Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11228793
Notified on 28 February 2018
Ceased on 26 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Jobs and Vacancies at Hyland Uk Operations Ltd

DevOps Engineer in London, posted on Wednesday 22nd November 2017
Region / City London, London
Industry IT software industry
Salary £48000.00 per year
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Senior User Researcher in London, posted on Wednesday 1st March 2017
Region / City London, London
Industry computer software
Salary From £65000.00 to £70000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 
Technical Support Engineer - Italian Speaking in Maidenhead, posted on Thursday 6th August 2015
Region / City Home Counties, Maidenhead
Industry Computer operating systems and programs industry
Salary From £35000.00 to £40000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
Job reference code UJM/ALF/TechSupp/ITALIAN
 
Systems Administrator in Maidenhead, posted on Thursday 27th November 2014
Region / City Home Counties, Maidenhead
Industry IT software
Salary From £35000.00 to £40000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code JC/AP/SysAd-Maid-Linux
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (43 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 48 000.00
2014-03-25 2000027624 £ 48 000.00 Small Software
2013 Department for Transport 1 £ 37 200.00
2013-07-24 2000008726 £ 37 200.00 Minor Developments
2012 Department for Transport 1 £ 33 187.50
2012-04-10 2000000445 £ 33 187.50 Minor Developments
2011 Department for Transport 1 £ 33 187.50
2011-05-20 2000003667 £ 33 187.50 Minor Developments
2010 Department for Transport 1 £ 33 187.50
2010-07-29 2000010338 £ 33 187.50 Minor Developments

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
22
Company Age

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