Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Reynolds and Reynolds Limited
- Incorporated
- 12 September 2001 (25 years)
- Previously known as
- Kalamazoo - Reynolds Limited (until 19 October 2012)Kalamazoo - Ucs Limited (until 30 January 2007)Kalamazoo Limited (until 27 January 2003)Earlier: Ingleby (1460) Limited
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1200 Bristol Road SouthNorthfieldBirminghamB31 2RW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (18 former)
22 May 2025
1 November 2022
1 February 2022
Appointed Lugo, Pamela Wright as Secretary
1 February 2022
Resigned Cherry, Jeffrey Scott 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
Resigned Moss, Michael Craig as Secretary
20 November 2020
9 November 2020
29 March 2019
14 September 2018
18 July 2016
3 February 2003
3 February 2003
Appointed Moss, Michael Craig as Secretary
30 August 2002
Resigned Garrett, Nigel as Director
30 August 2002
Resigned Farley, Michael as Director
30 August 2002
Resigned Wright, Fredrick Allan as Director
30 August 2002
Resigned Bill, Christopher Malcolm as Director
30 August 2002
Resigned Ashworth, Margaret Elizabeth as Director
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
30 November 2001
Appointed Wright, Fredrick Allan as Director
30 November 2001
Appointed Garrett, Nigel as Director
30 November 2001
Appointed Ashworth, Margaret Elizabeth as Director
30 November 2001
Appointed Farley, Michael as Director
30 November 2001
30 November 2001
Appointed Bill, Christopher Malcolm as Director
30 November 2001
30 November 2001
12 September 2001
12 September 2001
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 (4)
6 April 2016
Ceased Ucs Systems Limited — Has significant influence or control
6 April 2016
Ceased Ucs European Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased The Reynolds and Reynolds Company — Owns 75–100% of shares
6 April 2016
Ceased Ucs European Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Reynolds and Reynolds Limited This company Owns 75–100% of shares
Ucs European Holdings Limited Owns 75–100% of shares
Filings 130
| 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 | ||
| 23 July 2025 | Satisfaction of a charge in full |
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