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Hollander International Systems Limited

Hollander International Systems Limited is an active company incorporated on 15 September 2000 with the registered office located in Edinburgh, City of Edinburgh. Hollander International Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC211063
Private limited company
Scottish Company
Age
24 years
Incorporated 15 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Hollander International Systems Limited
Contact
Address
C/O Burness Paull Llp 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
Same address for the past 4 years
Telephone
01315388538
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alberto Cairo
Director • Chief Financial Officer • Austrian • Lives in United States • Born in Apr 1969
Mr David L. Babin JR
Director • American • Lives in United States • Born in Jul 1974
Audatex (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autodata Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Autodata Publishing Group Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Audatex (UK) Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Hpi Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Autodata Information Services Limited
Alberto Cairo is a mutual person.
Active
Edriving Limited
Alberto Cairo is a mutual person.
Active
Carweb Limited
Alberto Cairo is a mutual person.
Active
Smartdrive Systems Limited
Mr David L. Babin JR is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £209.44K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.77M
Increased by £2.32M (+43%)
Total Liabilities
-£2.89M
Decreased by £4.15M (-59%)
Net Assets
£4.88M
Increased by £6.47M (-407%)
Debt Ratio (%)
37%
Decreased by 91.99% (-71%)
See 10 Year Full Financials
Latest Activity
Audatex (Uk) Ltd (PSC) Details Changed
3 Months Ago on 23 May 2025
Small Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Alberto Cairo Appointed
12 Months Ago on 10 Sep 2024
Bryony Laura Heath Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Ron Rogozinski Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Ron Rogozinski Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Change of details for Audatex (Uk) Ltd as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Apr 2025
Appointment of Alberto Cairo as a director on 10 September 2024
Submitted on 11 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Bryony Laura Heath as a director on 31 March 2024
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Termination of appointment of Ron Rogozinski as a director on 28 February 2023
Submitted on 24 Mar 2023
Director's details changed for Mr Ron Rogozinski on 19 January 2023
Submitted on 20 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
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Repayment History
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