HOLLANDER INTERNATIONAL SYSTEMS LIMITED
C/O BURNESS PAULL LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC211063
- Last Updated: 01 Mar 2024
Company Profile
HOLLANDER INTERNATIONAL SYSTEMS LIMITED was incorporated on Friday, September 15, 2000 as a Private Limited Company with registered address in EDINBURGH. HOLLANDER INTERNATIONAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years and 7 days.
| Name | HOLLANDER INTERNATIONAL SYSTEMS LIMITED |
|---|---|
| Company number | SC211063 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BURNESS PAULL LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Audatex (Uk) Ltd Western Road, RG12 1RF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against HOLLANDER INTERNATIONAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLLANDER INTERNATIONAL SYSTEMS LIMITED | 15 Sep 2000 |
| ACTUAL SYSTEMS UK LIMITED | 10 May 2013 |