BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED was incorporated 39 years ago on 12/12/1984 and has the registered number: 01870973. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JDA SOFTWARE UK LIMITED (until 09/03/2020)
REDPRAIRIE LIMITED (until 02/01/2014)
LOGISTICS & INTERNET SYSTEMS LIMITED (until 14/06/2004)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES MAYNARD Nov 1969 American Director 2013-02-26 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-01-31 CURRENT
HOLLY GIBEAUT May 1974 American Director 2022-05-02 CURRENT
MR MARTIN JOHN OLIVER Jun 1963 British Director 2013-02-26 UNTIL 2017-12-31 RESIGNED
MR IAN PHILIP SHEPHERD Oct 1949 British Director 1998-06-08 UNTIL 2005-10-19 RESIGNED
JOHN GERARD JAZWIEC Aug 1959 Usa Director 2004-02-12 UNTIL 2007-10-26 RESIGNED
IAN SHEPHERD Oct 1949 British Director RESIGNED
MR MARTIN HISCOX Sep 1960 British Director RESIGNED
MR MARTIN HISCOX Sep 1960 British Director 2002-06-20 UNTIL 2012-05-23 RESIGNED
BERNARD HANDLEY Jun 1955 British Director 1998-06-08 UNTIL 2002-06-06 RESIGNED
SIMON GRINDROD Nov 1959 British Director RESIGNED
PAUL JOSEPH ILSE Dec 1965 American Director 2012-05-23 UNTIL 2013-02-25 RESIGNED
STEPHEN WITHERS GREEN Jan 1960 British Director RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary RESIGNED
STEPHEN WITHERS GREEN Jan 1960 British Secretary RESIGNED
MR PATRICK JOHN OLLINGTON Sep 1956 British Secretary 1998-05-11 UNTIL 1998-06-08 RESIGNED
BENJAMIN CHARLES HUDSON Jul 1974 British Secretary 2002-06-20 UNTIL 2013-01-31 RESIGNED
LEONARD GOLDNER Jun 1947 Secretary 1996-08-29 UNTIL 1998-06-08 RESIGNED
HEBE SMYTHE DONESKI British Secretary 2013-02-26 UNTIL 2020-01-27 RESIGNED
GLENN ANTHONY BALFOUR BURNS May 1961 United States Secretary 1998-06-08 UNTIL 2002-03-31 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Secretary 2002-03-31 UNTIL 2002-06-20 RESIGNED
HEBE SMYTHE DONESKI May 1967 American Director 2013-02-26 UNTIL 2017-12-31 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2013-02-26 UNTIL 2017-04-12 RESIGNED
GORDON CHRISTOPHER AMBIDGE Nov 1943 British Director 1996-08-29 UNTIL 1998-06-08 RESIGNED
HENRIK BESSERMANN Jan 1941 Danish Director 1996-08-29 UNTIL 1998-06-08 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Director 2002-03-31 UNTIL 2005-10-31 RESIGNED
JOY MARIE BURKHOLDER MEIER Sep 1973 American Director 2012-05-23 UNTIL 2013-02-27 RESIGNED
MR. MICHAEL SEAN BURNETT Nov 1967 American Director 2013-02-26 UNTIL 2013-10-01 RESIGNED
GLENN ANTHONY BALFOUR BURNS May 1961 United States Director 1998-06-08 UNTIL 2002-03-31 RESIGNED
FRASER JAMES DAWSON Jul 1964 British Director 1998-06-08 UNTIL 2002-06-20 RESIGNED
TOMO RAZMILOVIC May 1942 American Director 1996-08-29 UNTIL 1998-06-08 RESIGNED
MARTIN TANTI FELLI May 1967 American Director 2017-12-31 UNTIL 2022-05-02 RESIGNED
LAURA LYNN FESE Jul 1963 American Director 2004-02-12 UNTIL 2013-01-31 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director RESIGNED
MICHAEL JOHN FRANKS DEAN Jun 1960 British Director 1999-11-29 UNTIL 2004-02-12 RESIGNED
LEONARD GOLDNER Jun 1947 Director 1996-08-29 UNTIL 1998-06-08 RESIGNED
DR JEROME SWARTZ May 1940 American Director 1996-08-29 UNTIL 1998-06-08 RESIGNED
STEVEN GETTO May 1961 American Director 2005-10-31 UNTIL 2006-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panasonic Corporation Of North America 2021-01-21 Wilmington   De Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Panasonic Corporation 2021-01-21 Kadoma City   Osaka Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Blue Yonder Holding, Inc. 2018-08-08 - 2021-01-21 Scottsdale, Az 85254-2666   Significant influence or control
Logistics Technology Group (Uk) Limited 2016-04-06 - 2018-08-08 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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