Ucs European Holdings started in year 2000 as Private Limited Company with registration number 04026119. The Ucs European Holdings company has been functioning successfully for 24 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 2003-01-03 Ucs European Holdings Limited is no longer carrying the name Keytrak (UK).
At the moment there are 4 directors in the the company, namely Christopher W., William D. and Sheri R. and others. In addition one secretary - Pamela L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1200 Bristol Road South |
| Office Address2 | Northfield |
| Town | Birmingham |
| Post code | B31 2RW |
| Country of origin | United Kingdom |
| Registration Number | 04026119 |
| Date of Incorporation | Tue, 4th Jul 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 24 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, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 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: 24 January 2003
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Ucs Systems Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ucs Systems Limited that entered Birmingham, England as the 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 meets the Companies House conditions 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 | United Kingdom |
| 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 Systems 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 | 4258232 |
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2021 |
| Nature of control: |
75,01-100% shares |
The Reynolds And Reynolds Company
One Reynolds Way Kettering, Ohio, United States
| Legal authority | Law Of Ohio |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Keytrak (UK) | January 3, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 |
accounts | Free Download (21 pages) |
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