Website & contact details
- Website
Hollander International Systems Limited
- Incorporated
- 15 September 2000 (26 years)
- Previously known as
- Actual Systems UK Limited (until 10 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Burness Paull LLP 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Director · Appointed 10 September 2024
Austrian
Born April 1969 (57)
Director · Appointed 7 August 2019
American
Born July 1974 (52)
Officer history (12 former)
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
24 April 2026
Resigned Young, Aileen as Secretary
10 September 2024
31 March 2024
28 February 2023
1 July 2020
1 July 2020
Resigned Brady, Jason Michael as Secretary
12 June 2020
12 June 2020
7 August 2019
Appointed Young, Aileen as Secretary
7 August 2019
7 August 2019
7 August 2019
7 August 2019
12 September 2016
29 May 2012
29 May 2012
Appointed Brady, Jason Michael as Secretary
29 May 2012
29 May 2012
29 May 2012
Resigned Wallace, James Lyall as Secretary
29 May 2012
Resigned Morgan, David Crawford as Director
29 May 2012
Resigned Riddle, Peter John as Director
15 September 2000
15 September 2000
15 September 2000
Appointed Wallace, James Lyall as Secretary
15 September 2000
Appointed Morgan, David Crawford as Director
15 September 2000
Appointed Riddle, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02058567
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,072,476
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £35,239 | £208,973 | £224,302 | £254,947 |
| Current Assets | £5,412,628 | £1,989,857 | £480,645 | £338,958 |
| Debtors | £4,340,152 | £1,511,746 | £288,374 | £224,272 |
| Cash | £1,072,476 | £468,171 | £182,484 | £107,612 |
| Creditors (< 1 year) | £7,037,140 | £4,140,351 | £2,832,592 | £2,497,984 |
| Net Current Assets | (£1,624,512) | (£2,150,494) | (£2,351,947) | (£2,159,026) |
| Shareholder Funds | (£1,589,273) | (£1,941,521) | (£2,127,645) | (£1,904,079) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 |
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