Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Ucs European Holdings Limited
- Incorporated
- 4 July 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1200 Bristol Road SouthNorthfieldBirminghamB31 2RW
Officers 4 active
Officer details are public data from the Companies House register.
Lugo, Pamela Wright
Secretary · Appointed 1 February 2022
Director · Appointed 26 January 2022
American
Born October 1964 (62)
Director · Appointed 22 December 2020
American
Born January 1968 (58)
Director · Appointed 22 December 2020
American
Born August 1965 (61)
Officer history (14 former)
22 May 2025
1 November 2022
1 February 2022
Resigned Cherry, Jeffrey Scott as Secretary
1 February 2022
Appointed Lugo, Pamela Wright as Secretary
26 January 2022
26 January 2022
22 December 2020
Appointed Cherry, Jeffrey Scott as Secretary
22 December 2020
22 December 2020
22 December 2020
16 December 2020
20 November 2020
9 November 2020
29 March 2019
14 September 2018
18 July 2016
24 January 2003
24 January 2003
24 January 2003
24 January 2003
24 January 2003
24 January 2003
23 January 2003
31 July 2002
31 July 2002
31 July 2002
18 July 2000
18 July 2000
18 July 2000
18 July 2000
4 July 2000
4 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4258232
Former controllers (2)
12 May 2021
Ceased Ucs Systems Limited — Owns 75–100% of shares
6 April 2016
Ceased The Reynolds and Reynolds Company — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Reynolds and Reynolds Limited Owns 75–100% of shares
Ucs European Holdings Limited This company Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 13 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Termination of appointment of a director |
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