Reynolds And Reynolds Limited
04286244
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
director · Since 22/12/2020
EXECUTIVE
AMERICAN · UNITED STATES · Age 58
Also on 3 other boards
director · Since 22/12/2020
EXECUTIVE
AMERICAN · UNITED STATES · Age 61
Also on 3 other boards
director · Since 26/01/2022
EVP SALES
AMERICAN · UNITED STATES · Age 61
Also on 3 other boards
secretary · Since 01/02/2022
secretary · Since 01/02/2022
Former
corporate nominee director · Resigned 30/11/2001
corporate nominee secretary · Resigned 30/11/2001
director · Resigned 30/08/2002
director · Resigned 30/08/2002
director · Resigned 30/08/2002
director · Resigned 30/08/2002
director · Resigned 30/08/2002
secretary · Resigned 03/02/2003
director · Resigned 18/07/2016
director · Resigned 14/09/2018
director · Resigned 29/03/2019
director · Resigned 09/11/2020
director · Resigned 20/11/2020
secretary · Resigned 16/12/2020
director · Resigned 26/01/2022
secretary · Resigned 01/02/2022
director · Resigned 01/11/2022
director · Resigned 22/05/2025
Persons with Significant Control
Ucs Systems Limited
1200, Bristol Road South, Birmingham, B31 2RW
Reg: 4258232 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
The Reynolds And Reynolds Company
Ceased 06/04/2016
Ucs European Holdings Limited
Ceased 06/04/2016
Charges0 outstanding
HEARTS OF OAK FRIENDLY SOCIETY LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
1200 BRISTOL ROAD SOUTH
BIRMINGHAM