Reynolds And Reynolds Limited
- Company number
- 04286244
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2001
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities - Corporate group
- UCS Systems Limited (2 companies)
Registered office
Previous names
- Kalamazoo - Reynolds Limited (until 19 Oct 2012)
- Kalamazoo - Ucs Limited (until 30 Jan 2007)
- Kalamazoo Limited (until 27 Jan 2003)
- Ingleby (1460) Limited (until 22 Nov 2001)
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 |
|---|---|---|---|
| Ucs Systems Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Ucs European Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Ucs European Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Reynolds And Reynolds Limited → UCS Systems Limited
Directors’ other companies
- DAUGHTERS II, William Turpin - Director at UCS Systems Limited
- DAUGHTERS II, William Turpin - Director at UCS European Holdings Limited
- ROBINSON, Sheri Anne - Director at UCS Systems Limited
- ROBINSON, Sheri Anne - Director at UCS European Holdings Limited
- WALSH, Christopher Brian - Director at UCS Systems Limited
- WALSH, Christopher Brian - Director at UCS European Holdings Limited
Companies at the same address
- UCS European Holdings Limited (04026119)
- UCS Systems Limited (04258232)