REYNOLDS AND REYNOLDS LIMITED
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM  B31 2RW- Active
- Private Limited Company
- Company No. 04286244
- Last Updated: 01 Mar 2024
Company Profile
REYNOLDS AND REYNOLDS LIMITED was incorporated on Wednesday, September 12, 2001 as a Private Limited Company with registered address in BIRMINGHAM. REYNOLDS AND REYNOLDS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years and 10 days.
Name | REYNOLDS AND REYNOLDS LIMITED |
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Company number | 04286244 |
Company type | Private Limited Company |
Incorporation date | 12 Sep 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1200 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2RW |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ucs Systems Limited Bristol Road South, Northfield, B31 2RW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ucs European Holdings Limited Bristol Road South, Northfield, B31 2RW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
The Reynolds And Reynolds Company One Reynolds Way |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Ucs European Holdings Limited Bristol Road South, Northfield, B31 2RW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Ucs Systems Limited Bristol Road South, Northfield, B31 2RW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 10 October 2016 |
Last confirmation statement dated | 12 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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REYNOLDS AND REYNOLDS LIMITED | 12 Sep 2001 |
KALAMAZOO - UCS LIMITED | 30 Jan 2007 |
KALAMAZOO - REYNOLDS LIMITED | 19 Oct 2012 |