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- REYNOLDS AND REYNOLDS LIMITED
REYNOLDS AND REYNOLDS LIMITED
Active - Accounts Filed
General Information
NAME
REYNOLDS AND REYNOLDS LIMITED
COMPANY NUMBER
04286244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/09/2001
(23 years and 2 months old)
WEBSITE
http://https://reyrey.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2007
19/10/2012
KALAMAZOO - REYNOLDS LIMITED
View all previous names
Previous Names
30/01/2007 19/10/2012 KALAMAZOO - REYNOLDS LIMITED
27/01/2003 30/01/2007 KALAMAZOO - UCS LIMITED
22/11/2001 27/01/2003 KALAMAZOO LIMITED
12/09/2001 22/11/2001 INGLEBY (1460) LIMITED
WEST MIDLANDS
B31 2RW
Telephone: 01214832000
TPS: No
1200 Bristol Road South
Northfield
Birmingham
West Midlands
B31 2RW
Telephone: 4832000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UCS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
REYNOLDS AND REYNOLDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REYNOLDS AND REYNOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REYNOLDS AND REYNOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REYNOLDS AND REYNOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2002 - Present (22 years and 3 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
22/12/2020 - Present (3 years and 11 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
22/12/2020 - Present (3 years and 11 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
26/01/2022 - Present (2 years and 10 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVERSAL COMPUTER SYSTEMS HOLDING INC | N/A | N/A |
REYNOLDS & REYNOLDS COMPANY | N/A | N/A |
UCS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
UCS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONTACT ADVANTAGE HOLDINGS LIMITED | Company is dissolved | View Report |
CONTACT ADVANTAGE GROUP LIMITED | Company is dissolved | View Report |
CONTACT ADVANTAGE LIMITED | Company is dissolved | View Report |
REYNOLDS AND REYNOLDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: Robert David Burnett (912149591) has left the board |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2022 | Event: Jeffrey Scott Cherry (927791870) has left the board |
Date: 10/02/2022 | Event: New Board Member Christopher Brian Walsh (929229025) Appointed |
Date: 10/02/2022 | Event: Jeffrey Scott Cherry (927791749) has left the board |
Date: 10/02/2022 | Event: New Company Secretary Pamela Wright Lugo (929229034) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Board Member Jeffrey Scott Cherry (927791749) Appointed |
Date: 01/01/2021 | Event: New Board Member William Turpin Daughters Ii (927791710) Appointed |
Date: 01/01/2021 | Event: New Board Member Sheri Anne Robinson (927791671) Appointed |
Date: 25/12/2020 | Event: New Board Member Jeffrey Scott Cherry (927791869) Appointed |
Date: 25/12/2020 | Event: New Company Secretary Jeffrey Scott Cherry (927791870) Appointed |
Date: 25/12/2020 | Event: New Board Member William Turpin Daughters Ii (927792060) Appointed |
Date: 25/12/2020 | Event: New Board Member Sheri Anne Robinson (927792048) Appointed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Terry Wallace Jones (908405383) has left the board |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: Dan Steven Agan (908405388) has left the board |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: Carlan Max Cooper (913653627) has left the board |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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