Holland Automation International (UK) Limited. Head office in Otley. Check Director.

Holland Automation International (UK) Limited, Otley

Holland Automation International (Uk) Limited is a private limited company. Registered at Lencett House 45, Boroughgate, Otley LS21 1AG, the above-mentioned 31 years old company was incorporated on 1993-02-05 and is classified as "business and domestic software development" (SIC: 62012).
1 director can be found in this company: Roger H. (appointed on 30 August 2001). Moving to the secretaries (1 in total), we can name: Roger H. (appointed on 05 February 1993).

About
Name: Holland Automation International (UK) Limited
Number: 02788974
Incorporation date: 1993-02-05
End of financial year: 31 August


Address:	Lencett House 45 Boroughgate Otley LS21 1AG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Terence O.

27 January 2017

Nature of control:	25-50% shares

Roger W.

27 January 2017

Nature of control:	25-50% shares

Holland Automation International Bv

27 January 2017

Address	41 Stationsweg, Nl-3331 Lr, Zwijndrecht, Netherlands
Legal authority	Flex-Bv Act
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce And Industry
Registration number	2449227
Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Current Assets	20,569	10,873	10,554	10,254	10,735	11,285	10,824	11,217	12,038	11,274
Number Shares Allotted	-	5,000	5,000	5,000	5,000	-	-	-	-	-
Shareholder Funds	12,976	7,542	8,495	8,194	8,852	-	-	-	-	-
Total Assets Less Current Liabilities	18,769	9,197	9,524	9,254	9,944	10,719	10,424	10,282	9,949	9,754

The due date for Holland Automation International (Uk) Limited confirmation statement filing is 2024-02-10. The previous confirmation statement was filed on 2023-01-27. The due date for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Terence O. that has 1/2 or less of shares. Roger W. that has 1/2 or less of shares. Holland Automation International Bv has 1/2 or less of shares. This corporate PSC can be found at Stationsweg, Nl-3331 Lr.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2022/02/28 to 2022/08/31 filed on: 25th, November 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	7500.00 GBP is the capital in company's statement on 2016/02/23 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
SH01	7500.00 GBP is the capital in company's statement on 2015/02/19 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (6 pages)
SH01	7500.00 GBP is the capital in company's statement on 2014/03/27 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 20th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 12th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 29th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 29th, September 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 21st, December 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 21st, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/02/05 annual return
AA	Small-sized company accounts made up to 2004/02/29 filed on: 20th, July 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 20th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/02 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/02 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 19th, November 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 19th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/06 with shareholders record filed on: 6th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/06 with shareholders record filed on: 6th, February 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/02/03 annual return
AA	Small-sized company accounts made up to 2002/02/28 filed on: 17th, September 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 17th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 21st, December 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 21st, December 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 22nd, December 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 22nd, December 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 12th, October 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 12th, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/03/12 with shareholders record filed on: 12th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/12 with shareholders record filed on: 12th, March 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 28th, September 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 28th, September 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/03/10 with shareholders record filed on: 10th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/10 with shareholders record filed on: 10th, March 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 6th, October 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 6th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/06/02 with shareholders record filed on: 2nd, June 1997 \| annual return	Free Download (5 pages)
363s	Annual return up to 1997/06/02 with shareholders record filed on: 2nd, June 1997 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/02/29 filed on: 27th, November 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/02/29 filed on: 27th, November 1996 \| accounts	Free Download (8 pages)
363x	Return made up to 05/02/96; no change of members filed on: 19th, February 1996 \| annual return	Free Download (4 pages)
363x	Return made up to 05/02/96; no change of members filed on: 19th, February 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 26th, September 1995 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 26th, September 1995 \| accounts	Free Download (8 pages)
363x	Return made up to 05/02/95; no change of members filed on: 24th, February 1995 \| annual return
363x	Return made up to 05/02/95; no change of members filed on: 24th, February 1995 \| annual return	Free Download
AA	Small-sized company accounts made up to 1994/02/28 filed on: 9th, February 1995 \| accounts
AA	Small-sized company accounts made up to 1994/02/28 filed on: 9th, February 1995 \| accounts	Free Download
363s	Annual return up to 1994/04/27 with shareholders record filed on: 27th, April 1994 \| annual return	Free Download
363s	Annual return up to 1994/04/27 with shareholders record filed on: 27th, April 1994 \| annual return

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