HOLLANDER INTERNATIONAL SYSTEMS LIMITED
EDINBURGH ACTUAL SYSTEMS UK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4EP
Company number SC211063
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address BIRCH HOUSE, 10 BANKHEAD CROSSWAY SOUTH, EDINBURGH, EH11 4EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Appointment of Mr Franciscus Johannes Carolus Overtoom as a director on 12 September 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HOLLANDER INTERNATIONAL SYSTEMS LIMITED are www.hollanderinternationalsystems.co.uk, and www.hollander-international-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Aberdour Rail Station is 9 miles; to Burntisland Rail Station is 9.5 miles; to Rosyth Rail Station is 9.7 miles; to Kinghorn Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollander International Systems Limited is a Private Limited Company. The company registration number is SC211063. Hollander International Systems Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Hollander International Systems Limited is Birch House 10 Bankhead Crossway South Edinburgh Eh11 4ep. . BRADY, Jason Michael is a Secretary of the company. AQUILA, Tony is a Director of the company. BRADY, Jason Michael is a Director of the company. GIGER, Renato Carlo is a Director of the company. OVERTOOM, Franciscus Johannes Carolus is a Director of the company. Secretary WALLACE, James Lyall has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORGAN, David Crawford has been resigned. Director RIDDLE, Peter John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRADY, Jason Michael
Appointed Date: 29 May 2012
Director
AQUILA, Tony
Appointed Date: 29 May 2012
61 years old
Director
BRADY, Jason Michael
Appointed Date: 29 May 2012
57 years old
Director
GIGER, Renato Carlo
Appointed Date: 29 May 2012
65 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Appointed Date: 12 September 2016
59 years old

Resigned Directors

Secretary
WALLACE, James Lyall
Resigned: 29 May 2012
Appointed Date: 15 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
MORGAN, David Crawford
Resigned: 29 May 2012
Appointed Date: 15 September 2000
54 years old
Director
RIDDLE, Peter John
Resigned: 29 May 2012
Appointed Date: 15 September 2000
75 years old

Persons With Significant Control

Audatex (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLANDER INTERNATIONAL SYSTEMS LIMITED Events

30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Appointment of Mr Franciscus Johannes Carolus Overtoom as a director on 12 September 2016
30 Jun 2016
Accounts for a small company made up to 30 June 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
21 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/09/00
21 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/09/00
21 Sep 2000
Secretary resigned
15 Sep 2000
Incorporation

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