BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 01870973
- Last Updated: 01 Mar 2024
Company Profile
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED was incorporated on Wednesday, December 12, 1984 as a Private Limited Company with registered address in LONDON. BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 40 years 2 months and 11 days.
| Name | BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 01870973 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Panasonic Corporation Oaza Kadoma |
Dates: Thursday, January 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Panasonic Corporation Of North America 1209 North Orange Street, 19801 |
Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Blue Yonder Holding, Inc. N Scottsdale Rd, Ste 400 |
Dates: Wednesday, August 8, 2018 - Thursday, January 21, 2021
significant influence or control
|
| Logistics Technology Group (Uk) Limited Downshire Way, RG12 1PU |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED | 12 Dec 1984 |
| LOGISTICS & INTERNET SYSTEMS LIMITED | 14 Jun 2004 |
| REDPRAIRIE LIMITED | 02 Jan 2014 |
| JDA SOFTWARE UK LIMITED | 09 Mar 2020 |