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 - BIRMINGHAM

This company is listed in the following categories:
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

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