HYLAND SOFTWARE SOLUTIONS UK LTD.

Company summary

Company number: 02896692
Status: ACTIVE
Incorporated / age: 10 February 199432 years
Registered office: Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
Nature of business
Dormant Company
Previous company names
LEXMARK ENTERPRISE SOFTWARE UK LTD.
READSOFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DASGUPTA, Prasenjit ACTIVE	Director	12 Dec 2024		United States	December 1976	Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
MOSKOVITZ, Abby Cogswell ACTIVE	Director	24 Jan 2025		United States	October 1973	Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
GOSAI, Nilesh RESIGNED	Secretary	15 Aug 2000	21 Dec 2012			Platinum House, North Second Street, Milton Keynes, MK9 1BZ
MASON, Sean Christopher RESIGNED	Secretary	18 Mar 1995	08 Mar 1999			Stud Green Farm, Stud Green, Holyport, Berks, SL6 2JH
SHARMA, Jagdish Dutt RESIGNED	Secretary	08 Mar 1999	15 Aug 2000			332 Horton Road, Datchet, Slough, Berkshire, SL3 9HY
ANDERSSON, Jan RESIGNED	Director	03 Oct 2005	08 Sep 2007		March 1959	5. Kyrkogatan 4, Helsingborg, 252 23, Sweden
ANDERSSON, Jan Willy Christer RESIGNED	Director	10 Oct 1994	04 Dec 1997		March 1959	Nackrosvagen 15, Viken, 260 40, Sweden
APPELSTAL, Lars Ahe RESIGNED	Director	10 Oct 1994	03 Oct 2005		May 1959	Skanevagen 11, Sollentuna, 19143, Sweden
BERTILSSON, Jan RESIGNED	Director	09 Sep 2006	28 Jan 2008		March 1957	Varmlandsgatan 10, 252 76 Helsingborg, Sweden
BOWE, Christina RESIGNED	Director	14 Sep 2015	07 Jul 2017	England	September 1970	Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England
BRIDGEMAN, Anthony Charles RESIGNED	Director	03 Oct 2005	04 Jun 2009		March 1963	21 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RP
GABRIELSEN, Bjorn RESIGNED	Director	22 Jan 2014	15 Sep 2015	Norway	November 1961	Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6DY, England
GELLAN, Alexander Goldie RESIGNED	Director	10 Oct 1994	27 Jun 1998		March 1962	47 Northfield Avenue, Ealing, London
GOSAI, Nilesh RESIGNED	Director	05 Sep 2003	21 Dec 2012	England	July 1963	Platinum House, North Second Street, Milton Keynes, MK9 1BZ
HEFNER, Christian Jorg Franz RESIGNED	Director	06 Jul 2017	07 Jul 2017	Germany	October 1968	Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England
HILL, Peter RESIGNED	Director	26 Jun 1998	02 Apr 2001		September 1971	27 Shepherds Hill, Earley, Reading, Berkshire, RG6 1BB
HOOD, Timothy Simon RESIGNED	Director	22 Nov 2021	24 Jan 2025	United Kingdom	January 1975	Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
HORWING, Peter Mikael RESIGNED	Director	08 Sep 2007	22 Jan 2014	Sweden	January 1961	Lerbergets Byavag, Lerberget, 69 263 52, Sweden
HYLAND, Christopher James RESIGNED	Director	07 Jul 2017	23 Dec 2020	United States	June 1969	1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
JONSSON, Lars RESIGNED	Director	04 Dec 1997	02 Apr 2001		July 1957	Zetterlundsu 61, Vallentuna 186 54, Sweden, FOREIGN
KAYE, Colin RESIGNED	Director	04 Dec 1997	31 Mar 2007		February 1963	245 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AG
NIKLASSON, Sten Kristian RESIGNED	Director	05 Dec 2002	01 May 2010	Sweden	September 1965	Kolstrastv 70 192 55, Sollentuna, Sweden
OBERHOLZER, Martin Gustav RESIGNED	Director	20 Apr 2016	07 Jul 2017	Switzerland	November 1969	Kofax Schweiz Ag, Grundstrasse 10, Rotkreuz, 06343, Switzerland
PEMBRIDGE, Donald Timothy RESIGNED	Director	07 Jul 2017	22 Nov 2021	United States	January 1957	1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
PERSON, Nancy Anna RESIGNED	Director	23 Dec 2020	12 Dec 2024	United States	February 1971	1, Chamberlain Square, Birmingham, B3 3AX, England
PRIEMER, William Andrew RESIGNED	Director	07 Jul 2017	22 Nov 2021	United States	August 1967	1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SANDIN, Peter Magnus RESIGNED	Director	11 Feb 2011	21 Dec 2012	Sweden	February 1967	Readsoft Ltd, Platinum House, North Second, Street, Milton Keynes, Buckinghamshire, MK9 1BZ
SCHMID, Thomas Karl RESIGNED	Director	28 Jan 2008	11 Feb 2011	Germany	February 1965	Weberstr 25, Frankfurt, 60318, Germany
SHORTHOSE, Simon John RESIGNED	Director	10 Jun 2009	11 Nov 2015	England	November 1964	51, West Street, Moulton, Northampton, Northamptonshire, NN3 7SB, United Kingdom
THUNELL, Mats RESIGNED	Director	04 Dec 1997	02 Apr 2001		February 1959	400 N Mc Clarg Ct H3214, Chicago, Illinois, Usa, FOREIGN
TOWNSEND, Cort Steven RESIGNED	Director	06 Jul 2017	07 Jul 2017	United States	June 1979	Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England
WAGENER, Kai RESIGNED	Director	14 Sep 2015	06 Jul 2017	Switzerland	October 1966	Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England
WESELBY, Allan Fred RESIGNED	Director	01 May 2001	09 Jan 2004		September 1946	3 Coton Road, Ravensthorpe, Northampton, NN6 8EG

DASGUPTA, Prasenjit ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: United States
Date of birth: December 1976
Address: Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom

MOSKOVITZ, Abby Cogswell ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: United States
Date of birth: October 1973
Address: Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom

GOSAI, Nilesh RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 21 Dec 2012
Address: Platinum House, North Second Street, Milton Keynes, MK9 1BZ

MASON, Sean Christopher RESIGNED
Role: Secretary
Appointed on: 18 Mar 1995
Resigned on: 08 Mar 1999
Address: Stud Green Farm, Stud Green, Holyport, Berks, SL6 2JH

SHARMA, Jagdish Dutt RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 15 Aug 2000
Address: 332 Horton Road, Datchet, Slough, Berkshire, SL3 9HY

ANDERSSON, Jan RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 08 Sep 2007
Date of birth: March 1959
Address: 5. Kyrkogatan 4, Helsingborg, 252 23, Sweden

ANDERSSON, Jan Willy Christer RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 04 Dec 1997
Date of birth: March 1959
Address: Nackrosvagen 15, Viken, 260 40, Sweden

APPELSTAL, Lars Ahe RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 03 Oct 2005
Date of birth: May 1959
Address: Skanevagen 11, Sollentuna, 19143, Sweden

BERTILSSON, Jan RESIGNED
Role: Director
Appointed on: 09 Sep 2006
Resigned on: 28 Jan 2008
Date of birth: March 1957
Address: Varmlandsgatan 10, 252 76 Helsingborg, Sweden

BOWE, Christina RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: September 1970
Address: Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

BRIDGEMAN, Anthony Charles RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 04 Jun 2009
Date of birth: March 1963
Address: 21 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RP

GABRIELSEN, Bjorn RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 15 Sep 2015
Country of Residence: Norway
Date of birth: November 1961
Address: Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6DY, England

GELLAN, Alexander Goldie RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 27 Jun 1998
Date of birth: March 1962
Address: 47 Northfield Avenue, Ealing, London

GOSAI, Nilesh RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: July 1963
Address: Platinum House, North Second Street, Milton Keynes, MK9 1BZ

HEFNER, Christian Jorg Franz RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 07 Jul 2017
Country of Residence: Germany
Date of birth: October 1968
Address: Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

HILL, Peter RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 02 Apr 2001
Date of birth: September 1971
Address: 27 Shepherds Hill, Earley, Reading, Berkshire, RG6 1BB

HOOD, Timothy Simon RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom

HORWING, Peter Mikael RESIGNED
Role: Director
Appointed on: 08 Sep 2007
Resigned on: 22 Jan 2014
Country of Residence: Sweden
Date of birth: January 1961
Address: Lerbergets Byavag, Lerberget, 69 263 52, Sweden

HYLAND, Christopher James RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 23 Dec 2020
Country of Residence: United States
Date of birth: June 1969
Address: 1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

JONSSON, Lars RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 02 Apr 2001
Date of birth: July 1957
Address: Zetterlundsu 61, Vallentuna 186 54, Sweden, FOREIGN

KAYE, Colin RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 31 Mar 2007
Date of birth: February 1963
Address: 245 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AG

NIKLASSON, Sten Kristian RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 01 May 2010
Country of Residence: Sweden
Date of birth: September 1965
Address: Kolstrastv 70 192 55, Sollentuna, Sweden

OBERHOLZER, Martin Gustav RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 07 Jul 2017
Country of Residence: Switzerland
Date of birth: November 1969
Address: Kofax Schweiz Ag, Grundstrasse 10, Rotkreuz, 06343, Switzerland

PEMBRIDGE, Donald Timothy RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 22 Nov 2021
Country of Residence: United States
Date of birth: January 1957
Address: 1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

PERSON, Nancy Anna RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 12 Dec 2024
Country of Residence: United States
Date of birth: February 1971
Address: 1, Chamberlain Square, Birmingham, B3 3AX, England

PRIEMER, William Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 22 Nov 2021
Country of Residence: United States
Date of birth: August 1967
Address: 1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SANDIN, Peter Magnus RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 21 Dec 2012
Country of Residence: Sweden
Date of birth: February 1967
Address: Readsoft Ltd, Platinum House, North Second, Street, Milton Keynes, Buckinghamshire, MK9 1BZ

SCHMID, Thomas Karl RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 11 Feb 2011
Country of Residence: Germany
Date of birth: February 1965
Address: Weberstr 25, Frankfurt, 60318, Germany

SHORTHOSE, Simon John RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: November 1964
Address: 51, West Street, Moulton, Northampton, Northamptonshire, NN3 7SB, United Kingdom

THUNELL, Mats RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 02 Apr 2001
Date of birth: February 1959
Address: 400 N Mc Clarg Ct H3214, Chicago, Illinois, Usa, FOREIGN

TOWNSEND, Cort Steven RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 07 Jul 2017
Country of Residence: United States
Date of birth: June 1979
Address: Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

WAGENER, Kai RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 06 Jul 2017
Country of Residence: Switzerland
Date of birth: October 1966
Address: Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

WESELBY, Allan Fred RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 09 Jan 2004
Date of birth: September 1946
Address: 3 Coton Road, Ravensthorpe, Northampton, NN6 8EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.