UCS SYSTEMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
UCS SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
UCS SYSTEMS LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04258232. The accounts status is GROUP and accounts are next due on 30/09/2024.
UCS SYSTEMS LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04258232. The accounts status is GROUP and accounts are next due on 30/09/2024.
UCS SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1200 BRISTOL ROAD SOUTH
BIRMINGHAM
B31 2RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BRIAN WALSH | Oct 1964 | American | Director | 2022-01-26 | CURRENT |
MS SHERI ANNE ROBINSON | Aug 1965 | American | Director | 2020-12-22 | CURRENT |
MR WILLIAM TURPIN DAUGHTERS II | Jan 1968 | American | Director | 2020-12-22 | CURRENT |
MR NORMAN TOMMY BARRAS | Jul 1958 | American | Director | 2001-11-22 | CURRENT |
PAMELA WRIGHT LUGO | Secretary | 2022-02-01 | CURRENT | ||
MR ROBERT MAXEY NALLEY | Oct 1943 | American | Director | 2001-11-22 UNTIL 2020-11-09 | RESIGNED |
MR TERRY WALLACE JONES | Nov 1953 | American | Director | 2001-11-22 UNTIL 2019-03-29 | RESIGNED |
MR CARLAN MAX COOPER | Jul 1951 | United States | Director | 2001-11-22 UNTIL 2016-07-18 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 2001-07-24 UNTIL 2001-11-22 | RESIGNED |
MR JEFFREY SCOTT CHERRY | Jan 1969 | American | Director | 2020-12-22 UNTIL 2022-01-26 | RESIGNED |
MR ROBERT DAVID BURNETT | May 1965 | American | Director | 2001-11-22 UNTIL 2022-11-01 | RESIGNED |
ROBERT BROCKMAN | May 1941 | American | Director | 2001-11-22 UNTIL 2020-11-20 | RESIGNED |
MR DAN STEVEN AGAN | Sep 1953 | American | Director | 2001-11-22 UNTIL 2018-09-14 | RESIGNED |
CRAIG MICHAEL MOSS | Apr 1968 | American | Secretary | 2001-11-22 UNTIL 2020-12-16 | RESIGNED |
MR JEFFREY SCOTT CHERRY | Secretary | 2020-12-22 UNTIL 2022-02-01 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2001-07-24 UNTIL 2001-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Reynolds And Reynolds Company | 2016-04-06 - 2016-04-06 | Kettering Ohio | Ownership of shares 75 to 100 percent | |
The Reynolds And Reynolds Company | 2016-04-06 | Dayton Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |