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Hollander International Systems Ltd

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Reports

Full Company Report  HOLLANDER INTERNATIONAL SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£4,340,152 +65.16%
Employees£0 -900.00%
Total assets£1,589,273 -22.17%

ACTUAL SYSTEMS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number SC211063
Record last updated Tuesday, April 22, 2025 9:41:18 PM UTC
Official Address Birch House 10 Bankhead Crossway South Edinburgh Eh114ep Sighthill/Gorgie
There are 2 companies registered at this street
Locality Sighthill/Gorgie
Region Scotland
Postal Code EH114EP
Sector Business and domestic software development

Charts

Visits

HOLLANDER INTERNATIONAL SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-42014-122015-32022-122024-62024-72025-22025-32025-42025-60123

Searches

HOLLANDER INTERNATIONAL SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42016-52017-12017-82020-92021-82023-92024-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 10, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a man) 14211... Resignation of one Director (a man) 14211...
Registry Jun 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 12, 2016 Appointment of a man as Regional Chief Finance Officer and Director Appointment of a man as Regional Chief Finance Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 22, 2014 Annual return Annual return
Financials Mar 24, 2014 Annual accounts Annual accounts
Registry Sep 20, 2013 Annual return Annual return
Registry Sep 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 20, 2013 Change of registered office address Change of registered office address
Registry May 10, 2013 Company name change Company name change
Registry May 10, 2013 Change of name certificate Change of name certificate
Registry May 10, 2013 Change of name 10 Change of name 10
Registry Apr 25, 2013 Change of name 10 14211... Change of name 10 14211...
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 20, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Appointment of a man as Director 14211... Appointment of a man as Director 14211...
Registry Jun 12, 2012 Change of accounting reference date Change of accounting reference date
Registry May 29, 2012 Three appointments: 3 men Three appointments: 3 men
Financials May 24, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 14211... Change of particulars for director 14211...
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Jul 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Registry Oct 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14211... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14211...
Registry Oct 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2007 Annual return Annual return
Registry Oct 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2006 Annual return Annual return
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 17, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2005 Register of members Register of members
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars 14211... Notice of change of directors or secretaries or in their particulars 14211...
Registry Oct 19, 2005 Annual return Annual return
Registry Oct 19, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2004 Annual return Annual return
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Financials Jul 4, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Annual return Annual return
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Sep 19, 2001 Annual return Annual return
Registry Sep 21, 2000 Written elective resolution Written elective resolution
Registry Sep 21, 2000 Written elective resolution 14211... Written elective resolution 14211...
Registry Sep 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2000 Four appointments: 3 men and a person Four appointments: 3 men and a person
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