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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cairo, Alberto
    Chief Financial Officer born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Young, Aileen
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Babin Jr, David L.
    Company Director born in July 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 4
    AUDATEX (UK) LIMITED - now
    PRECIS (551) LIMITED - 1987-02-18
    icon of addressSolera House, Western Road, Bracknell, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Overtoom, Franciscus Johannes Carolus
    Regional Chief Finance Officer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Morgan, David Crawford
    Software Consultant born in May 1971
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Aquila, Tony
    Chairman born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Wallace, James Lyall
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 6
    Riddle, Peter John
    Software Consultant born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 7
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2020-07-01
    OF - Director → CIF 0
    Brady, Jason Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 9
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2019-08-07
    OF - Director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLANDER INTERNATIONAL SYSTEMS LIMITED

Previous name
ACTUAL SYSTEMS UK LIMITED - 2013-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Intangible Assets
35,238 GBP2023-03-31
208,972 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
35,239 GBP2023-03-31
208,973 GBP2022-03-31
Total Inventories
9,940 GBP2022-03-31
Debtors
4,340,152 GBP2023-03-31
1,511,746 GBP2022-03-31
Cash at bank and in hand
1,072,476 GBP2023-03-31
468,171 GBP2022-03-31
Current Assets
5,412,628 GBP2023-03-31
1,989,857 GBP2022-03-31
Creditors
Current
7,037,140 GBP2023-03-31
4,140,351 GBP2022-03-31
Net Current Assets/Liabilities
-1,624,512 GBP2023-03-31
-2,150,494 GBP2022-03-31
Total Assets Less Current Liabilities
-1,589,273 GBP2023-03-31
-1,941,521 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,590,273 GBP2023-03-31
-1,942,521 GBP2022-03-31
Equity
-1,589,273 GBP2023-03-31
-1,941,521 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
128,689 GBP2023-03-31
291,582 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,451 GBP2023-03-31
82,610 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,841 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
35,238 GBP2023-03-31
208,972 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
47,944 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,944 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-03-31
Other Investments Other Than Loans
1 GBP2023-03-31
1 GBP2022-03-31
Merchandise
9,940 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
168,982 GBP2023-03-31
128,476 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,114,132 GBP2023-03-31
1,330,090 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
57,038 GBP2023-03-31
53,180 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
4,340,152 GBP2023-03-31
1,511,746 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,593 GBP2023-03-31
18,172 GBP2022-03-31
Amounts owed to group undertakings
Current
6,859,497 GBP2023-03-31
4,049,010 GBP2022-03-31
Other Taxation & Social Security Payable
Current
83,604 GBP2023-03-31
23,184 GBP2022-03-31
Other Creditors
Current
90,446 GBP2023-03-31
49,985 GBP2022-03-31

  • HOLLANDER INTERNATIONAL SYSTEMS LIMITED
    Info
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    Registered number SC211063
    icon of addressC/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2000-09-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.