Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Ucs Systems Limited
- Incorporated
- 24 July 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- The Reynolds and Reynolds Company
- Accounts type
- Group
- Region
- West Midlands
- Address
- 1200 Bristol Road SouthNorthfieldBirminghamB31 2RW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (12 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
22 December 2020
Appointed Cherry, Jeffrey Scott as Secretary
22 December 2020
22 December 2020
16 December 2020
20 November 2020
Resigned Brockman, Robert as Director
9 November 2020
29 March 2019
14 September 2018
18 July 2016
22 November 2001
22 November 2001
22 November 2001
22 November 2001
Appointed Brockman, Robert as Director
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
24 July 2001
24 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Reynolds and Reynolds Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Holdings 2
Companies where Ucs Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased The Reynolds and Reynolds Company — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 4 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 July 2025 | Satisfaction of a charge in full | |||
| 3 June 2025 | Termination of appointment of a director |
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