Ucs European Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-08-07 · next due 2026-08-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Lugo, Pamela Wright · Secretary appointed 2022-02-01
• Walsh, Christopher Brian · Director appointed 2022-01-26
• Robinson, Sheri Anne · Director appointed 2020-12-22
• Daughters Ii, William Turpin · Director appointed 2020-12-22
• Barras, Norman Tommy · Director appointed 2003-01-24 resigned 2025-05-22
• Burnett, Robert David · Director appointed 2000-07-18 resigned 2022-11-01
• Cherry, Jeffrey Scott · Secretary appointed 2020-12-22 resigned 2022-02-01
• Cherry, Jeffrey Scott · Director appointed 2020-12-22 resigned 2022-01-26
• Brockman, Robert Theron · Director appointed 2003-01-24 resigned 2020-11-20
• Nalley, Robert Maxey · Director appointed 2003-01-24 resigned 2020-11-09
• Jones, Terry Wallace · Director appointed 2003-01-24 resigned 2019-03-29
• Agan, Dan Steven · Director appointed 2003-01-24 resigned 2018-09-14
• Cooper, Carlan Max · Director appointed 2003-01-24 resigned 2016-07-18
• Moss, Craig Michael · Director appointed 2002-07-31 resigned 2003-01-23
• Oxford Company Services Ltd · Corporate Secretary appointed 2000-07-18 resigned 2002-07-31
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2000-07-04 resigned 2000-07-18
• Harrison, Irene Lesley · Nominee Secretary appointed 2000-07-04 resigned 2000-07-18

People with significant control (3)

• Ucs Systems Limited Ceased 2021-05-12
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• The Reynolds And Reynolds Company Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Ucs Systems Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Full accounts (paper) AA Accounts
• 2025-06-03 Termination director company with name termination date TM01 Officers
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Full accounts (paper) AA Accounts
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-21 Full accounts (paper) AA Accounts
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-16 Full accounts (paper) AA Accounts
• 2022-11-02 Termination director company with name termination date TM01 Officers
• 2022-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-08 Appointment of director AP01 Officers
• 2022-02-08 Appointment of secretary AP03 Officers
• 2022-02-08 Termination secretary company with name termination date TM02 Officers
• 2022-02-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.