This company is commonly known as Reynolds And Reynolds Limited. The company was founded 22 years ago and was given the registration number 04286244. The firm's registered office is in BIRMINGHAM. You can find them at 1200 Bristol Road South, Northfield, Birmingham, West Midlands. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | REYNOLDS AND REYNOLDS LIMITED |
|---|---|---|
| Company Number | : | 04286244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1200 Bristol Road South, Northfield, Birmingham, B31 2RW | Secretary | 01 February 2022 | Active |
| 6700, Hollister, Texas, United States, 77040 | Director | 01 August 2002 | Active |
| 6700, Hollister, Houston, United States, | Director | 22 December 2020 | Active |
| 6700, Hollister, Houston, United States, | Director | 22 December 2020 | Active |
| 1200 Bristol Road South, Northfield, Birmingham, B31 2RW | Director | 26 January 2022 | Active |
| 6700, Hollister, Houston, United States, | Secretary | 22 December 2020 | Active |
| 17311, East Blooming, Rose Court, Cypress, United States, 77429 | Secretary | 03 February 2003 | Active |
| 23 The Parchments, Lichfield, WS13 7NA | Secretary | 30 November 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 12 September 2001 | Active |
| 15914 Harwick, Houston, United States, 77379 | Director | 01 August 2002 | Active |
| 32 Sherwood Court, Chatfield Road, London, SW11 3UY | Director | 30 November 2001 | Active |
| 38 Bishops Field, Aston Clinton, Aylesbury, HP22 5BB | Director | 30 November 2001 | Active |
| 6700, Hollister Suite 600, Houston, Texas, United States, | Director | 01 August 2002 | Active |
| 6700, 6700 Hollister, Texas, United States, 77040 | Director | 01 August 2002 | Active |
| 6700, Hollister, Houston, United States, | Director | 22 December 2020 | Active |
| 1135, Saxon Road, Bryan, Texas, United States, | Director | 01 August 2002 | Active |
| 21 Lodge Drive, Malvern, WR14 4LS | Director | 30 November 2001 | Active |
| 7 Padston Drive, Alsager, Stoke On Trent, ST7 2XY | Director | 30 November 2001 | Active |
| 1200 Bristol Road South, Northfield, Birmingham, B31 2RW | Director | 01 August 2002 | Active |
| 12 Smithdale Estates, Houston, United States, 77024 | Director | 01 August 2002 | Active |
| 100 Wycombe Road, Marlow, SL7 3JE | Director | 30 November 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 12 September 2001 | Active |
| The Reynolds And Reynolds Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Reynolds Way, One Reynolds Way, Kettering, United States, |
| Nature of control | : |
|
| Ucs European Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1200, Bristol Road South, Birmingham, England, B31 2RW |
| Nature of control | : |
|
| Ucs European Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1200, Bristol Road South, Birmingham, England, B31 2RW |
| Nature of control | : |
|
| Ucs Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1200, Bristol Road South, Birmingham, England, B31 2RW |
| Nature of control | : |
|
| Ucs Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1200, Bristol Road South, Birmingham, England, B31 2RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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