This company is commonly known as Holland Automation International (uk) Limited. The company was founded 31 years ago and was given the registration number 02788974. The firm's registered office is in OTLEY. You can find them at Lencett House 45, Boroughgate, Otley, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HOLLAND AUTOMATION INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 02788974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1993 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lencett House 45, Boroughgate, Otley, West Yorkshire, LS21 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Beeches Holden Lane, Baildon, Shipley, BD17 6JN | Secretary | 05 February 1993 | Active |
| 5 The Beeches Holden Lane, Baildon, Shipley, BD17 6JN | Director | 30 August 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 February 1993 | Active |
| Akeleilaan 75, 3333 Ga Zwijndrecht, Netherlands, | Director | 01 January 2002 | Active |
| Laan Van Nederhoven 2, 3334 Bl Zwyndrecht, The Netherlands, FOREIGN | Director | 05 February 1993 | Active |
| 3 Argyle Grove, Dunblane, FK15 9DT | Director | 30 August 2001 | Active |
| Dorsvlegelweide 31, 3437 Xl Nieuwegein, The Netherlands, | Director | 05 February 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 February 1993 | Active |
| Holland Automation International Bv | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 41, Stationsweg, Zwijndrecht, Netherlands, |
| Nature of control | : |
|
| Mr Terence Michael O'Byrne | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, Aireside House, Keighley, England, BD21 4BZ |
| Nature of control | : |
|
| Mr Roger William Holmes Whiteley | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, Aireside House, Keighley, England, BD21 4BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-01 | Officers | Termination director company with name. | Download |
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