Hollander International Systems Limited in Edinburgh, EH3 9WJ

Description

Data updated on: 01-11-2023

This company is situated in Edinburgh with reg. no. SC211063. The company was registered in the year 2000. The main office of the company is located at C/o Burness Paull Llp 50 Lothian Road Festival Square. The zip code for this address is EH3 9WJ. Started as Actual Systems Uk, the firm used the business name up till Friday 10th May 2013, at which point it got changed to Hollander International Systems Limited. The enterprise's Standard Industrial Classification Code is 62012 : Business and domestic software development. Hollander International Systems Ltd released its account information for the financial year up to 31st March 2022. The firm's latest annual confirmation statement was filed on 15th September 2023.

Bryony H. and David B. are listed as firm's directors and have been expanding the company for 4 years. Furthermore, the director's duties are regularly aided with by a secretary - Aileen Y., who was chosen by this specific firm on Wednesday 7th August 2019.

Previous company's names
Hollander International Systems Limited 2013-05-10
Actual Systems Uk Limited 2000-09-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-517 085	-1 089 110

Balance Sheet
Cash Bank In Hand	76 537	165 068
Cash Bank On Hand			142 720	112 564	185 621	178 715	107 612	182 484	468 171	1 072 476
Current Assets	169 240	363 510	236 030	231 540	342 577	360 015	338 958	480 645	1 989 857	5 412 628
Debtors	74 764	186 598	86 104	110 596	136 465	176 518	224 272	288 374	1 511 746	4 340 152
Other Debtors			42 136	53 504	58 250	67 228	78 919	86 080	53 180	57 038
Property Plant Equipment			66 391	64 888	61 755	49 176	24 288	4 486
Stocks Inventory	17 939	11 844
Tangible Fixed Assets	22 035	69 720
Total Inventories			7 206	8 380	20 491	4 782	7 074	9 787	9 940

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-518 085	-1 090 110
Shareholder Funds	-517 085	-1 089 110

Other Financial Data
Accounting Period Subsidiary	2 013	2 014
Accumulated Amortisation Impairment Intangible Assets			5 637	18 843	36 420	50 081	60 924	71 767	82 610	93 451
Accumulated Depreciation Impairment Property Plant Equipment			69 892	94 767	138 170	150 531	179 075	198 877	47 944
Amounts Owed By Group Undertakings			794	794			18 036	68 433	1 330 090	4 114 132
Amounts Owed To Group Undertakings			2 160 578	2 401 217	2 911 697	3 381 670	2 319 822	2 693 124	4 049 010	6 859 497
Average Number Employees During Period			20	22	21	21	24	22	10
Creditors			2 344 756	2 559 899	3 172 595	3 682 041	2 497 984	2 832 592	4 140 351	7 037 140
Creditors Due Within One Year	708 361	1 522 341
Disposals Decrease In Depreciation Impairment Property Plant Equipment						7 033			155 439
Disposals Property Plant Equipment						7 033			155 419
Fixed Assets	22 036	69 721	189 444	174 735	154 025	184 815	254 947	224 302	208 973	35 239
Future Minimum Lease Payments Under Non-cancellable Operating Leases			21 489	21 489
Increase From Amortisation Charge For Year Intangible Assets				13 206	17 577	13 661	10 843	10 843	10 843	10 841
Increase From Depreciation Charge For Year Property Plant Equipment				24 875	43 403	19 394	28 544	19 802	4 506
Intangible Assets			123 052	109 846	92 269	135 638	230 658	219 815	208 972	35 238
Intangible Assets Gross Cost			128 689	128 689	128 689	185 719	291 582	291 582	291 582	128 689
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1
Merchandise			7 206	8 380	20 491	4 782	7 074	9 787	9 940
Net Current Assets Liabilities	-539 121	-1 158 831	-2 108 726	-2 328 359	-2 830 018	-3 322 026	-2 159 026	-2 351 947	-2 150 494	-1 624 512
Number Shares Allotted		1 000
Other Creditors			79 266	111 312	148 285	231 404	109 905	64 456	49 985	90 446
Other Investments Other Than Loans			1	1	1	1	1	1	1	1
Other Taxation Social Security Payable			38 782	29 983	27 058	56 073	52 413	35 524	23 184	83 604
Par Value Share		1
Property Plant Equipment Gross Cost			136 283	159 655	199 925	199 707	203 363	203 363	47 944
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		79 679
Tangible Fixed Assets Cost Or Valuation	79 020	109 863
Tangible Fixed Assets Depreciation	56 985	40 143
Tangible Fixed Assets Depreciation Charged In Period		27 851
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		44 693
Tangible Fixed Assets Disposals		48 836
Total Additions Including From Business Combinations Intangible Assets						57 030	105 863
Total Additions Including From Business Combinations Property Plant Equipment				23 372	40 270	6 815	3 656
Total Assets Less Current Liabilities	-517 085	-1 089 110	-1 919 282	-2 153 624	-2 675 993	-3 137 211	-1 904 079	-2 127 645	-1 941 521	-1 589 273
Trade Creditors Trade Payables			66 130	17 387	85 555	12 894	15 844	39 488	18 172	3 593
Trade Debtors Trade Receivables			43 174	56 298	78 215	109 290	127 317	133 861	128 476	168 982

Company staff

Bryony H.

Role: Director

Appointed: 12 June 2020

Latest update: 27 December 2023

Aileen Y.

Role: Secretary

Appointed: 07 August 2019

Latest update: 27 December 2023

The companies that control this firm are: Audatex (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Western Road, RG12 1RF, Berkshire and was registered as a PSC under the registration number 02058567.

Audatex (Uk) Ltd

Address: Solera House Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom

Legal authority English

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 02058567

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 26 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	26 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Hollander International Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bryony H.

Aileen Y.

David B.

Ron R.

Franciscus O.

Tony A.

Jason B.

Jason B.

Renato G.

David M.

Peter R.

James W.

People with significant control

Audatex (Uk) Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

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Hollander International Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bryony H.

Aileen Y.

David B.

Ron R.

Franciscus O.

Tony A.

Jason B.

Jason B.

Renato G.

David M.

Peter R.

James W.

People with significant control

Audatex (Uk) Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014