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 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
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)
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 |