Reynolds And Reynolds started in year 2001 as Private Limited Company with registration number 04286244. The Reynolds And Reynolds company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Birmingham at 1200 Bristol Road South. Postal code: B31 2RW. Since Fri, 19th Oct 2012 Reynolds And Reynolds Limited is no longer carrying the name Kalamazoo - Reynolds.
At present there are 4 directors in the the firm, namely Christopher W., William D. and Sheri R. and others. In addition one secretary - Pamela L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1200 Bristol Road South |
| Office Address2 | Northfield |
| Town | Birmingham |
| Post code | B31 2RW |
| Country of origin | United Kingdom |
| Registration Number | 04286244 |
| Date of Incorporation | Wed, 12th Sep 2001 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Secretary
Appointed: 01 February 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 01 August 2002
The register of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Ucs Systems Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ucs European Holdings Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is The Reynolds and Reynolds Company, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ucs Systems Limited
1200 Bristol Road South, Northfield, Birmingham, B31 2RW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4258232 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ucs European Holdings Limited
1200 Bristol Road South, Northfield, Birmingham, B31 2RW, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | E&W |
| Registration number | 4026119 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
The Reynolds And Reynolds Company
One Reynolds Way One Reynolds Way, Kettering, Ohio, United States
| Legal authority | Usa |
| Legal form | Company |
| Country registered | Ohio |
| Place registered | Ohio |
| Registration number | - |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ucs European Holdings Limited
1200 Bristol Road South, Northfield, Birmingham, B31 2RW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ucs Systems Limited
1200 Bristol Road South, Northfield, Birmingham, B31 2RW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | E & W |
| Registration number | 4258232 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Kalamazoo - Reynolds | October 19, 2012 |
| Kalamazoo - Ucs | January 30, 2007 |
| Kalamazoo | January 27, 2003 |
| Ingleby (1460) | November 22, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, July 2023 |
accounts | Free Download (26 pages) |
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