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	Sep 15, 2000

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?

Previous Company Names
Company Name	From	Until
ACTUAL SYSTEMS UK LIMITED	Sep 15, 2000	Sep 15, 2000

What are the latest accounts for HOLLANDER INTERNATIONAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLLANDER INTERNATIONAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for HOLLANDER INTERNATIONAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Secretary's details changed for Ms Aileen Young on May 23, 2025	1 pages	CH03

Jan 05, 2026	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

May 23, 2025	Change of details for Audatex (Uk) Ltd as a person with significant control on May 23, 2025	2 pages	PSC05

Apr 30, 2025	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Oct 11, 2024	Appointment of Alberto Cairo as a director on Sep 10, 2024	2 pages	AP01

Oct 10, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Bryony Laura Heath as a director on Mar 31, 2024	1 pages	TM01

Dec 11, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Termination of appointment of Ron Rogozinski as a director on Feb 28, 2023	1 pages	TM01

Jan 20, 2023	Director's details changed for Mr Ron Rogozinski on Jan 19, 2023	2 pages	CH01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Director's details changed for Bryony Laura Heath on Jun 12, 2020	2 pages	CH01

May 09, 2022	Director's details changed for Mr Ron Rogozinski on May 03, 2022	2 pages	CH01

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Nov 25, 2021	Director's details changed for Mr David L. Babin Jr on Nov 25, 2021	2 pages	CH01

Sep 29, 2021	Secretary's details changed for Ms Aileen Young on Sep 20, 2021	1 pages	CH03

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

May 18, 2021	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

May 05, 2021	Director's details changed for Mr David L. Babin Jr on May 05, 2021	2 pages	CH01

May 05, 2021	Director's details changed for Mr Ron Rogozinski on May 05, 2021	2 pages	CH01

Sep 15, 2020	Confirmation statement made on Sep 15, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of HOLLANDER INTERNATIONAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Aileen 50 Lothian Road Festival Square EH3 9WJ Edinburgh C/O Burness Paull Llp United Kingdom	Aug 07, 2019		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh C/O Burness Paull Llp United Kingdom				261459950001
BABIN JR, David L. Solana Blvd, Bldg. 6, Ste. 6300 Westlake 76262 Texas 1500 United States	Aug 07, 2019		Director	Solana Blvd, Bldg. 6, Ste. 6300 Westlake 76262 Texas 1500 United States	United States	American	1974-7	286253540001
CAIRO, Alberto 50 Lothian Road Festival Square EH3 9WJ Edinburgh C/O Burness Paull Llp United Kingdom	Sep 10, 2024		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh C/O Burness Paull Llp United Kingdom	United States	Austrian	1969-4	314485300001
BRADY, Jason Michael 10 Bankhead Crossway South EH11 4EP Edinburgh Birch House Scotland	May 29, 2012	Jul 01, 2020	Secretary	10 Bankhead Crossway South EH11 4EP Edinburgh Birch House Scotland		British		169951300001
WALLACE, James Lyall 7 Murieston Vale Murieston EH54 9EP Livingston	Sep 15, 2000	May 29, 2012	Secretary	7 Murieston Vale Murieston EH54 9EP Livingston		British		49785110002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 15, 2000	Sep 15, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
AQUILA, Tony Village Circle Suite 100 76262 Westlake 7 Texas United States	May 29, 2012	Aug 07, 2019	Director	Village Circle Suite 100 76262 Westlake 7 Texas United States	United States	American	1964-10	135018760002
BRADY, Jason Michael Village Circle Suite 100 76262 Westlake 7 Texas United States	May 29, 2012	Jul 01, 2020	Director	Village Circle Suite 100 76262 Westlake 7 Texas United States	United States	American	1968-11	135018790002
GIGER, Renato Carlo Village Circle Suite 100 76262 Westlake 7 Texas United States	May 29, 2012	Aug 07, 2019	Director	Village Circle Suite 100 76262 Westlake 7 Texas United States	United States	Swiss	1960-6	110721350002
HEATH, Bryony Laura Bond Court LS1 5EZ Leeds Capitol House United Kingdom	Jun 12, 2020	Mar 31, 2024	Director	Bond Court LS1 5EZ Leeds Capitol House United Kingdom	United Kingdom	British	1985-3	270883680001
MORGAN, David Crawford 8 Margaret Rose Walk EH10 7EY Edinburgh	Sep 15, 2000	May 29, 2012	Director	8 Margaret Rose Walk EH10 7EY Edinburgh	Scotland	British	1971-5	71883900002
OVERTOOM, Franciscus Johannes Carolus 10 Bankhead Crossway South EH11 4EP Edinburgh Birch House	Sep 12, 2016	Jun 12, 2020	Director	10 Bankhead Crossway South EH11 4EP Edinburgh Birch House	England	Dutch	1966-5	214115200002
RIDDLE, Peter John Kinnaird By Moulin PH16 5JL Pitlochry Carngeal Perthshire	Sep 15, 2000	May 29, 2012	Director	Kinnaird By Moulin PH16 5JL Pitlochry Carngeal Perthshire	Scotland	British	1950-9	177168000001
ROGOZINSKI, Ron 1500 Solana Blvd Bldg. 6, Ste. 6300 76262 Westlake Solera Holdings, Inc. Texas United States	Aug 07, 2019	Feb 28, 2023	Director	1500 Solana Blvd Bldg. 6, Ste. 6300 76262 Westlake Solera Holdings, Inc. Texas United States	United States	American	1970-1	259732660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLANDER INTERNATIONAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Audatex (Uk) Ltd

Apr 06, 2016

Platform

New Station Street

LS1 4JB Leeds

8a,

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	England And Wales
Registration Number	02058567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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