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UCS Systems Limited

UCS Systems Limited is an active company incorporated on 24 July 2001 with the registered office located in Birmingham, West Midlands. UCS Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04258232
Private limited company
Age
24 years
Incorporated 24 July 2001
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1200 Bristol Road South
Northfield
Birmingham
B31 2RW
Same address for the past 23 years
Telephone
01214832008
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Jul 1958
Director • Executive • American • Lives in United States • Born in Jan 1968
Director • Executive • American • Lives in United States • Born in Aug 1965
Director • Evp Sales • American • Lives in United States • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
UCS European Holdings Limited
Ms Sheri Anne Robinson, Mr William Turpin Daughters Ii, and 2 more are mutual people.
Active
Reynolds And Reynolds Limited
Ms Sheri Anne Robinson, Mr William Turpin Daughters Ii, and 2 more are mutual people.
Active
Contact Advantage Limited
Ms Sheri Anne Robinson, Mr William Turpin Daughters Ii, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.41M
Increased by £2.68M (+10%)
Turnover
£42.03M
Decreased by £739K (-2%)
Employees
377
Increased by 4 (+1%)
Total Assets
£83.04M
Increased by £6.4M (+8%)
Total Liabilities
-£10.36M
Decreased by £4.23M (-29%)
Net Assets
£72.68M
Increased by £10.64M (+17%)
Debt Ratio (%)
12%
Decreased by 6.56% (-34%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Charge Satisfied
1 Month Ago on 23 Jul 2025
Norman Tommy Barras Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Group Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Robert David Burnett Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Satisfaction of charge 2 in full
Submitted on 23 Jul 2025
Termination of appointment of Norman Tommy Barras as a director on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 22 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 24 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Termination of appointment of Robert David Burnett as a director on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
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