REYNOLDS AND REYNOLDS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REYNOLDS AND REYNOLDS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
REYNOLDS AND REYNOLDS LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286244. The accounts status is FULL and accounts are next due on 30/09/2024.

REYNOLDS AND REYNOLDS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities

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
WEST MIDLANDS
B31 2RW

This Company Originates in : United Kingdom
Previous trading names include:
KALAMAZOO - REYNOLDS LIMITED (until 19/10/2012)
KALAMAZOO - UCS LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA WRIGHT LUGO Secretary 2022-02-01 CURRENT
MR WILLIAM TURPIN DAUGHTERS II Jan 1968 American Director 2020-12-22 CURRENT
MS SHERI ANNE ROBINSON Aug 1965 American Director 2020-12-22 CURRENT
MR CHRISTOPHER BRIAN WALSH Oct 1964 American Director 2022-01-26 CURRENT
MR NORMAN TOMMY BARRAS Jul 1958 American Director 2002-08-01 CURRENT
MR CARLAN MAX COOPER Jul 1951 United States Director 2002-08-01 UNTIL 2016-07-18 RESIGNED
MR JEFFREY SCOTT CHERRY Secretary 2020-12-22 UNTIL 2022-02-01 RESIGNED
MR MICHAEL CRAIG MOSS Apr 1968 American Secretary 2003-02-03 UNTIL 2020-12-16 RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Secretary 2001-11-30 UNTIL 2003-02-03 RESIGNED
MR ROBERT DAVID BURNETT May 1965 American Director 2002-08-01 UNTIL 2022-11-01 RESIGNED
FREDRICK ALLAN WRIGHT Apr 1954 British Director 2001-11-30 UNTIL 2002-08-30 RESIGNED
MR ROBERT MAXEY NALLEY Oct 1943 American Director 2002-08-01 UNTIL 2020-11-09 RESIGNED
MR MICHAEL FARLEY Aug 1942 British Director 2001-11-30 UNTIL 2002-08-30 RESIGNED
NIGEL GARRETT Jul 1957 British Director 2001-11-30 UNTIL 2002-08-30 RESIGNED
MR TERRY WALLACE JONES Nov 1953 American Director 2002-08-01 UNTIL 2019-03-29 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2001-09-12 UNTIL 2001-11-30 RESIGNED
MR JEFFREY SCOTT CHERRY Jan 1969 American Director 2020-12-22 UNTIL 2022-01-26 RESIGNED
MR ROBERT THERON BROCKMAN May 1941 American Director 2002-08-01 UNTIL 2020-11-20 RESIGNED
CHRISTOPHER MALCOLM BILL Sep 1960 British Director 2001-11-30 UNTIL 2002-08-30 RESIGNED
MARGARET ELIZABETH ASHWORTH Feb 1951 British Director 2001-11-30 UNTIL 2002-08-30 RESIGNED
MR DAN STEVEN AGAN Sep 1953 American Director 2002-08-01 UNTIL 2018-09-14 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2001-09-12 UNTIL 2001-11-30 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
Ucs European Holdings Limited 2016-04-06 - 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Ucs Systems Limited 2016-04-06 - 2016-04-06 Birmingham   Significant influence or control
Ucs European Holdings Limited 2016-04-06 - 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Ucs Systems Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 62012 - Business and domestic software development
REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED BIRMINGHAM Dissolved... FULL 62012 - Business and domestic software development
DCS OVERSEAS HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 70100 - Activities of head offices
COIN FINANCIAL SYSTEMS LIMITED BIRMINGHAM Dissolved... FULL 62012 - Business and domestic software development
TECHNOLOGY AFLOAT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
UK INFOSYSTEMS LTD. BIRMINGHAM Dissolved... SMALL 62020 - Information technology consultancy activities
MOREOVER TECHNOLOGIES LTD. LONDON Dissolved... FULL 62090 - Other information technology service activities
D C S GROUP TRUSTEES LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
UCS EUROPEAN HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
UCS SYSTEMS LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
DCS AUTOMOTIVE HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 70100 - Activities of head offices
REYNOLDS & REYNOLDS UK HOLDING LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
INFORMATION TECHNOLOGY SPECIALISTS LIMITED BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
CONTACT ADVANTAGE (RUSSIA) LTD GLASGOW Dissolved... SMALL 62090 - Other information technology service activities
CONTACT ADVANTAGE LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 62090 - Other information technology service activities
CONTACT ADVANTAGE GROUP LIMITED GLASGOW Dissolved... SMALL 62090 - Other information technology service activities
CONTACT ADVANTAGE HOLDINGS LIMITED GLASGOW Dissolved... SMALL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UCS EUROPEAN HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
UCS SYSTEMS LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices