REYNOLDS AND REYNOLDS LIMITED

Overview

Company Name	REYNOLDS AND REYNOLDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04286244
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REYNOLDS AND REYNOLDS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication

Where is REYNOLDS AND REYNOLDS LIMITED located?

Registered Office Address	1200 Bristol Road South Northfield B31 2RW Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of REYNOLDS AND REYNOLDS LIMITED?

Previous Company Names
Company Name	From	Until
KALAMAZOO - REYNOLDS LIMITED	Jan 30, 2007	Jan 30, 2007
KALAMAZOO - UCS LIMITED	Jan 27, 2003	Jan 27, 2003
KALAMAZOO LIMITED	Nov 22, 2001	Nov 22, 2001
INGLEBY (1460) LIMITED	Sep 12, 2001	Sep 12, 2001

What are the latest accounts for REYNOLDS AND REYNOLDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REYNOLDS AND REYNOLDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for REYNOLDS AND REYNOLDS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jul 23, 2025	Satisfaction of charge 1 in full	2 pages	MR04

Jun 03, 2025	Termination of appointment of Norman Tommy Barras as a director on May 22, 2025	1 pages	TM01

Aug 28, 2024	All of the property or undertaking has been released from charge 1	2 pages	MR05

Aug 27, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Nov 16, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Nov 02, 2022	Termination of appointment of Robert David Burnett as a director on Nov 01, 2022	1 pages	TM01

Sep 06, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Appointment of Pamela Wright Lugo as a secretary on Feb 01, 2022	2 pages	AP03

Feb 08, 2022	Appointment of Mr Christopher Brian Walsh as a director on Jan 26, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Jeffrey Scott Cherry as a director on Jan 26, 2022	1 pages	TM01

Feb 08, 2022	Termination of appointment of Jeffrey Scott Cherry as a secretary on Feb 01, 2022	1 pages	TM02

Nov 03, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 02, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Aug 17, 2021	Director's details changed for Mr Norman Tommy Barras on Aug 10, 2021	2 pages	CH01

Aug 17, 2021	Director's details changed for Mr Robert David Burnett on Aug 10, 2021	2 pages	CH01

Aug 17, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

May 09, 2021	Notification of Ucs Systems Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 09, 2021	Cessation of Ucs European Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 23, 2020	Appointment of Mr William Turpin Daughters Ii as a director on Dec 22, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Ms Sheri Anne Robinson as a director on Dec 22, 2020	2 pages	AP01

View All Filings

Who are the officers of REYNOLDS AND REYNOLDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUGO, Pamela Wright 1200 Bristol Road South Northfield B31 2RW Birmingham West Midlands	Feb 01, 2022		Secretary	1200 Bristol Road South Northfield B31 2RW Birmingham West Midlands				292290340001
DAUGHTERS II, William Turpin Hollister Houston 6700 Texas 77040 United States	Dec 22, 2020		Director	Hollister Houston 6700 Texas 77040 United States	United States	American	1968-1	277917100001
ROBINSON, Sheri Anne Hollister Houston 6700 Texas 77040 United States	Dec 22, 2020		Director	Hollister Houston 6700 Texas 77040 United States	United States	American	1965-8	277916710001
WALSH, Christopher Brian 1200 Bristol Road South Northfield B31 2RW Birmingham West Midlands	Jan 26, 2022		Director	1200 Bristol Road South Northfield B31 2RW Birmingham West Midlands	United States	American	1964-10	292290250001
CHERRY, Jeffrey Scott Hollister Houston 6700 Texas 77040 United States	Dec 22, 2020	Feb 01, 2022	Secretary	Hollister Houston 6700 Texas 77040 United States				277918700001
MOSS, Michael Craig East Blooming Rose Court 77429 Cypress 17311 Texas United States	Feb 03, 2003	Dec 16, 2020	Secretary	East Blooming Rose Court 77429 Cypress 17311 Texas United States		American		121496770001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Nov 30, 2001	Feb 03, 2003	Secretary	23 The Parchments WS13 7NA Lichfield Staffordshire		British		55604670001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 12, 2001	Nov 30, 2001	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
AGAN, Dan Steven 15914 Harwick 77379 Houston Texas United States	Aug 01, 2002	Sep 14, 2018	Director	15914 Harwick 77379 Houston Texas United States	United States	American	1953-9	84053880001
ASHWORTH, Margaret Elizabeth 32 Sherwood Court Chatfield Road SW11 3UY London	Nov 30, 2001	Aug 30, 2002	Director	32 Sherwood Court Chatfield Road SW11 3UY London	United Kingdom	British	1951-2	17225180003
BARRAS, Norman Tommy Hollister 77040 Texas 6700 United States	Aug 01, 2002	May 22, 2025	Director	Hollister 77040 Texas 6700 United States	United States	American	1958-7	84053860001
BILL, Christopher Malcolm 38 Bishops Field Aston Clinton HP22 5BB Aylesbury Buckinghamshire	Nov 30, 2001	Aug 30, 2002	Director	38 Bishops Field Aston Clinton HP22 5BB Aylesbury Buckinghamshire		British	1960-9	64736020001
BROCKMAN, Robert Theron Hollister Suite 600 Houston Texas 6700 77040 United States	Aug 01, 2002	Nov 20, 2020	Director	Hollister Suite 600 Houston Texas 6700 77040 United States	United States	American	1941-5	136535320001
BURNETT, Robert David 6700 Hollister 77040 Texas 6700 United States	Aug 01, 2002	Nov 01, 2022	Director	6700 Hollister 77040 Texas 6700 United States	United States	American	1965-5	121495910001
CHERRY, Jeffrey Scott Hollister Houston 6700 Texas 77040 United States	Dec 22, 2020	Jan 26, 2022	Director	Hollister Houston 6700 Texas 77040 United States	United States	American	1969-1	277917490001
COOPER, Carlan Max Saxon Road Bryan Texas 1135 77808 United States	Aug 01, 2002	Jul 18, 2016	Director	Saxon Road Bryan Texas 1135 77808 United States	Usa	United States	1951-7	136536270001
FARLEY, Michael 21 Lodge Drive WR14 4LS Malvern Worcestershire	Nov 30, 2001	Aug 30, 2002	Director	21 Lodge Drive WR14 4LS Malvern Worcestershire		British	1942-8	31824390001
GARRETT, Nigel 7 Padston Drive Alsager ST7 2XY Stoke On Trent	Nov 30, 2001	Aug 30, 2002	Director	7 Padston Drive Alsager ST7 2XY Stoke On Trent		British	1957-7	34489130001
JONES, Terry Wallace 1200 Bristol Road South Northfield B31 2RW Birmingham West Midlands	Aug 01, 2002	Mar 29, 2019	Director	1200 Bristol Road South Northfield B31 2RW Birmingham West Midlands	United States	American	1953-11	84053830002
NALLEY, Robert Maxey 12 Smithdale Estates 77024 Houston Texas United States	Aug 01, 2002	Nov 09, 2020	Director	12 Smithdale Estates 77024 Houston Texas United States	United States	American	1943-10	84053700001
WRIGHT, Fredrick Allan 100 Wycombe Road SL7 3JE Marlow Buckinghamshire	Nov 30, 2001	Aug 30, 2002	Director	100 Wycombe Road SL7 3JE Marlow Buckinghamshire		British	1954-4	79488280001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 12, 2001	Nov 30, 2001	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REYNOLDS AND REYNOLDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ucs Systems Limited

Apr 06, 2016

Bristol Road South

Northfield

B31 2RW Birmingham

1200

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	E & W
Registration Number	4258232

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ucs European Holdings Limited

Apr 06, 2016

Bristol Road South

Northfield

B31 2RW Birmingham

1200

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	E&W
Registration Number	4026119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Reynolds And Reynolds Company

Apr 06, 2016

One Reynolds Way

Kettering

One Reynolds Way

Ohio

United States

Yes

Legal Form	Company
Country Registered	Ohio
Legal Authority	Usa
Place Registered	Ohio
Registration Number	-

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ucs European Holdings Limited

Apr 06, 2016

Bristol Road South

Northfield

B31 2RW Birmingham

1200

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ucs Systems Limited

Apr 06, 2016

Bristol Road South

Northfield

B31 2RW Birmingham

1200

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4258232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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