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HOLLANDER INTERNATIONAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollander International Systems Limited. The company was founded 24 years ago and was given the registration number SC211063. The firm's registered office is in EDINBURGH. You can find them at Birch House, 10 Bankhead Crossway South, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOLLANDER INTERNATIONAL SYSTEMS LIMITED
Company Number:SC211063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Birch House, 10 Bankhead Crossway South, Edinburgh, EH11 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Secretary07 August 2019Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262

Director07 August 2019Active
Birch House, 10 Bankhead Crossway South, Edinburgh, Scotland, EH11 4EP

Secretary29 May 2012Active
7 Murieston Vale, Murieston, Livingston, EH54 9EP

Secretary15 September 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 September 2000Active
7, Village Circle, Suite 100, Westlake, United States, 76262

Director29 May 2012Active
7, Village Circle, Suite 100, Westlake, United States, 76262

Director29 May 2012Active
7, Village Circle, Suite 100, Westlake, United States, 76262

Director29 May 2012Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Director12 June 2020Active
8 Margaret Rose Walk, Edinburgh, EH10 7EY

Director15 September 2000Active
Birch House, 10 Bankhead Crossway South, Edinburgh, EH11 4EP

Director12 September 2016Active
Carngeal, Kinnaird By Moulin, Pitlochry, PH16 5JL

Director15 September 2000Active
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262

Director07 August 2019Active

People with Significant Control

Audatex (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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