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 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
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 - 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 |