Ucs European Holdings Limited. net worth, address, company information. Free

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Ucs European Holdings Limited (reg no 04026119) is a private limited company incorporated on 2000-07-04. This business can be found at 1200 Bristol Road South, Northfield, Birmingham B31 2RW. Changed on 2003-01-03, the previous name this enterprise utilized was Keytrak (Uk) Limited. Ucs European Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Ucs European Holdings Limited
Number	04026119
Date of Incorporation:	Tue, 4th Jul 2000
End of financial year:	31 December
Address:	1200 Bristol Road South, Northfield, Birmingham, B31 2RW
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Christopher W. (appointed on 26 January 2022), William D. (appointment date: 22 December 2020), Sheri R. (appointed on 22 December 2020). 1 secretary is in the company: Pamela L. (appointed on 01 February 2022). The Companies House lists 3 persons of significant control, namely: Ucs Systems Limited is located at Bristol Road South, Northfield, B31 2RW Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ucs Systems Limited is located at Bristol Road South, Northfield, B31 2RW Birmingham. This corporate PSC has over 3/4 of shares,. The Reynolds And Reynolds Company is located at Kettering, Ohio. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ucs Systems Limited

6 April 2016

Address	1200 Bristol Road South, Northfield, Birmingham, B31 2RW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4258232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ucs Systems Limited

6 April 2016 - 12 May 2021

Address	1200 Bristol Road South, Northfield, Birmingham, B31 2RW, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	E&W
Registration number	4258232
Nature of control:	75,01-100% shares

The Reynolds And Reynolds Company

6 April 2016 - 6 April 2016

Address	One Reynolds Way Kettering, Ohio, United States
Legal authority	Law Of Ohio
Legal form	Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 16th, November 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 7th, August 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2015-07-04 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 20th, May 2015 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-07-04 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-07-04 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2013-07-11: 2,000,001 GBP capital
(AR01) Annual return made up to 2012-07-04 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 8th, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-07-04 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 29th, March 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-07-04 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 17th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-07-28 filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 4th, November 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-07-15 filed on: 15th, July 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2007-07-24 filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-07-24 filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 27th, October 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 27th, October 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2005-08-04 filed on: 4th, August 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2005-08-04 filed on: 4th, August 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 26th, July 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 26th, July 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2004-07-15 filed on: 15th, July 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2004-07-15 filed on: 15th, July 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-07-10 filed on: 10th, July 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-07-10 filed on: 10th, July 2003 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to 2002-12-31 filed on: 29th, May 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 29th, May 2003 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-07-31 filed on: 24th, September 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2002-07-31 filed on: 24th, September 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2002-08-10 filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2002-08-10 (Director's particulars changed) annual return
(363s) Annual return made up to 2002-08-10 filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2002-08-10 (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2001-07-31 filed on: 22nd, April 2002 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2001-07-31 filed on: 22nd, April 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2001-08-07 filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-08-07 filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return

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