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REYNOLDS AND REYNOLDS LIMITED

Active
04286244·incorporated 2001-09-12

REYNOLDS AND REYNOLDS LIMITED is an active UK private limited company, incorporated on 12 September 2001 at Companies House (number 04286244; OpenRegistry canonical ID GB-04286244-reynolds-and-reynolds-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-12
Registered Address
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2RW
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

REYNOLDS AND REYNOLDS LIMITED has 1 person with significant control on file:

  • Ucs Systems Limited (England reg. 4258232). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ucs Systems Limited (England reg. 4258232). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Ucs European Holdings Limited (England reg. 4026119). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • The Reynolds And Reynolds Company (Ohio reg. -). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Ucs European Holdings Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

REYNOLDS AND REYNOLDS LIMITED has previously traded as:

  • KALAMAZOO - REYNOLDS LIMITED (until 2012-10-19)
  • KALAMAZOO - UCS LIMITED (until 2007-01-30)

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