Ucs Systems Limited in Northfield BIRMINGHAM

Ucs Systems Limited BIRMINGHAM

Ucs Systems started in year 2001 as Private Limited Company with registration number 04258232. The Ucs Systems 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.

Currently 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. Currently 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.

Ucs Systems Limited Address / Contact

Office Address	1200 Bristol Road South
Office Address2	Northfield
Town	Birmingham
Post code	B31 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04258232
Date of Incorporation	Tue, 24th Jul 2001
Industry	Activities of head offices
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, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Pamela L.

Position: Secretary

Appointed: 01 February 2022

Christopher W.

Position: Director

Appointed: 26 January 2022

William D.

Position: Director

Appointed: 22 December 2020

Sheri R.

Position: Director

Appointed: 22 December 2020

Norman B.

Position: Director

Appointed: 22 November 2001

Jeffrey C.

Position: Secretary

Appointed: 22 December 2020

Resigned: 01 February 2022

Jeffrey C.

Position: Director

Appointed: 22 December 2020

Resigned: 26 January 2022

Craig M.

Position: Secretary

Appointed: 22 November 2001

Resigned: 16 December 2020

Dan A.

Position: Director

Appointed: 22 November 2001

Resigned: 14 September 2018

Robert B.

Position: Director

Appointed: 22 November 2001

Resigned: 01 November 2022

Carlan C.

Position: Director

Appointed: 22 November 2001

Resigned: 18 July 2016

Terry J.

Position: Director

Appointed: 22 November 2001

Resigned: 29 March 2019

Robert N.

Position: Director

Appointed: 22 November 2001

Resigned: 09 November 2020

Robert B.

Position: Director

Appointed: 22 November 2001

Resigned: 20 November 2020

Bibi A.

Position: Secretary

Appointed: 24 July 2001

Resigned: 22 November 2001

Brian C.

Position: Director

Appointed: 24 July 2001

Resigned: 22 November 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is The Reynolds and Reynolds Company from Dayton, United States. This PSC is classified as "a corporation", 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 PSC register is The Reynolds and Reynolds Company that entered Kettering, United States as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Reynolds And Reynolds Company

1 Reynolds Way, Dayton, Ohio, United States

Legal authority	Us Law
Legal form	Corporation
Country registered	United States
Place registered	Ohio
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Reynolds And Reynolds Company

1 One Reynolds Way, Kettering, Ohio, United States

Legal authority	Us Law
Legal form	Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 16th, November 2022	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, November 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 10th, September 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2014/07/24 with full list of members filed on: 29th, July 2014	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2013/07/24 with full list of members filed on: 23rd, August 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2012/07/24 with full list of members filed on: 31st, July 2012	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2011/07/24 with full list of members filed on: 29th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/24 with full list of members filed on: 15th, October 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2010	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (23 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, May 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/08/02	annual return
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, December 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, July 2001	incorporation	Free Download (18 pages)

Ucs Systems Limited BIRMINGHAM

Ucs Systems Limited Address / Contact

Company Information / Profile

Company staff

Pamela L.

Christopher W.

William D.

Sheri R.

Norman B.

Jeffrey C.

Jeffrey C.

Craig M.

Dan A.

Robert B.

Carlan C.

Terry J.

Robert N.

Robert B.

Bibi A.

Brian C.

People with significant control

Company filings

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