UCS European Holdings Limited
- Company number
- 04026119
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Jul 2000
- Nature of business
- Activities of head offices
- Corporate group
- UCS Systems Limited (2 companies)
Registered office
Previous names
- Keytrak (UK) Limited (until 3 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Christopher Brian | Director | 26 Jan 2022 | |
| DAUGHTERS II, William Turpin | Director | 22 Dec 2020 | |
| ROBINSON, Sheri Anne | Director | 22 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Reynolds And Reynolds Company | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Ucs Systems Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 May 2021 |
| Ucs Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
UCS European Holdings Limited → UCS Systems Limited
Directors’ other companies
- DAUGHTERS II, William Turpin - Director at UCS Systems Limited
- DAUGHTERS II, William Turpin - Director at Reynolds And Reynolds Limited
- ROBINSON, Sheri Anne - Director at UCS Systems Limited
- ROBINSON, Sheri Anne - Director at Reynolds And Reynolds Limited
- WALSH, Christopher Brian - Director at UCS Systems Limited
- WALSH, Christopher Brian - Director at Reynolds And Reynolds Limited
Companies at the same address
- Reynolds And Reynolds Limited (04286244)
- UCS Systems Limited (04258232)