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Companies House/Edinburgh/Company profile

HOLLANDER INTERNATIONAL SYSTEMS LIMITED

Active
SC211063·incorporated 2000-09-15

HOLLANDER INTERNATIONAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 September 2000 at Companies House (number SC211063; OpenRegistry canonical ID GB-SC211063-hollander-international-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-15
Registered Address
C/O BURNESS PAULL LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

HOLLANDER INTERNATIONAL SYSTEMS LIMITED has 1 person with significant control on file:

  • Audatex (Uk) Ltd (England And Wales reg. 02058567). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLLANDER INTERNATIONAL SYSTEMS LIMITED has previously traded as:

  • ACTUAL SYSTEMS UK LIMITED (until 2013-05-10)

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