HOLLANDER INTERNATIONAL SYSTEMS LIMITED
Overview
| Company Name | HOLLANDER INTERNATIONAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211063 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HOLLANDER INTERNATIONAL SYSTEMS LIMITED located?
| Registered Office Address | C/O Burness Paull Llp 50 Lothian Road Festival Square EH3 9WJ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTUAL SYSTEMS UK LIMITED | Sep 15, 2000 | Sep 15, 2000 |
What are the latest accounts for HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alberto Cairo as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryony Laura Heath as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ron Rogozinski as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Ron Rogozinski on Jan 19, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Bryony Laura Heath on Jun 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ron Rogozinski on May 03, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr David L. Babin Jr on Nov 25, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ms Aileen Young on Sep 20, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Registered office address changed from Birch House 10 Bankhead Crossway South Edinburgh EH11 4EP to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on May 18, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr David L. Babin Jr on May 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ron Rogozinski on May 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Jason Michael Brady as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Jason Michael Brady as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Appointment of Bryony Laura Heath as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Ms Aileen Young on May 28, 2020 | 1 pages | CH03 | ||
Who are the officers of HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Aileen | Secretary | Bond Court LS1 5EZ Leeds Capitol House United Kingdom | 261459950001 | |||||||
| BABIN JR, David L. | Director | Solana Blvd, Bldg. 6, Ste. 6300 Westlake 76262 Texas 1500 United States | United States | American | Company Director | 286253540001 | ||||
| CAIRO, Alberto | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh C/O Burness Paull Llp United Kingdom | United States | Austrian | Chief Financial Officer | 314485300001 | ||||
| BRADY, Jason Michael | Secretary | 10 Bankhead Crossway South EH11 4EP Edinburgh Birch House Scotland | British | 169951300001 | ||||||
| WALLACE, James Lyall | Secretary | 7 Murieston Vale Murieston EH54 9EP Livingston | British | 49785110002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AQUILA, Tony | Director | Village Circle Suite 100 76262 Westlake 7 Texas United States | United States | American | Chairman | 135018760002 | ||||
| BRADY, Jason Michael | Director | Village Circle Suite 100 76262 Westlake 7 Texas United States | United States | American | Company Director | 135018790002 | ||||
| GIGER, Renato Carlo | Director | Village Circle Suite 100 76262 Westlake 7 Texas United States | United States | Swiss | Cfo | 110721350002 | ||||
| HEATH, Bryony Laura | Director | Bond Court LS1 5EZ Leeds Capitol House United Kingdom | United Kingdom | British | Company Director | 270883680001 | ||||
| MORGAN, David Crawford | Director | 8 Margaret Rose Walk EH10 7EY Edinburgh | Scotland | British | Software Consultant | 71883900002 | ||||
| OVERTOOM, Franciscus Johannes Carolus | Director | 10 Bankhead Crossway South EH11 4EP Edinburgh Birch House | England | Dutch | Regional Chief Finance Officer | 214115200002 | ||||
| RIDDLE, Peter John | Director | Kinnaird By Moulin PH16 5JL Pitlochry Carngeal Perthshire | Scotland | British | Software Consultant | 177168000001 | ||||
| ROGOZINSKI, Ron | Director | 1500 Solana Blvd Bldg. 6, Ste. 6300 76262 Westlake Solera Holdings, Inc. Texas United States | United States | American | Company Director | 259732660004 |
Who are the persons with significant control of HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audatex (Uk) Ltd | Apr 06, 2016 | Western Road RG12 1RF Bracknell Solera House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0