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Ucs Systems Limited

04258232

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1200 BRISTOL ROAD SOUTH, BIRMINGHAM, B31 2RW
Incorporated 24/07/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Turpin Daughters Ii

director · Since 22/12/2020

EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Ms Sheri Anne Robinson

director · Since 22/12/2020

EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 3 other boards

Mr Christopher Brian Walsh

director · Since 26/01/2022

EVP SALES

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Pamela Wright Lugo

secretary · Since 01/02/2022

Persons with Significant Control

The Reynolds And Reynolds Company

75–100% shares
75–100% votes
Appoint directors

1, Reynolds Way, Dayton

Reg: N/A · Ohio · Corporation

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

O & H LIMITED

Created 05/02/2003Registered 06/02/2003Satisfied 23/07/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2002Registered 18/01/2002Satisfied 25/01/2003