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Officers41

Events4

Documents100

Additional data

Related companies4

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Last updated: May 01, 2024

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Dec 1984 (39 years ago)

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Summary

NameBLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
Historical names
  • JDA SOFTWARE UK LIMITED
  • REDPRAIRIE LIMITED
  • LOGISTICS & INTERNET SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01870973
Incorporation Date12 Dec 1984 (39 years ago) / 61 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Panasonic Corporation Of North America

Person with significant control


Appointed on21 Jan 2021

individual

IndividualUnited Kingdom

Blue Yonder Holding, Inc.

Person with significant control


Appointed on08 Aug 2018

Resigned on21 Jan 2021

individual

IndividualUnited Kingdom

Maynard, Daniel James

Director


Appointed on26 Feb 2013

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gibeaut, Holly

Director


Appointed on02 May 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on31 Jan 2017

individual

IndividualUnited Kingdom

Bosson, Paul Francis

Secretary


Appointed on31 Mar 2002

Resigned on20 Jun 2002

Country of residenceEngland

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Events

Old value

09 Mar 2020

Name changeJDA SOFTWARE UK LIMITED

02 Jan 2014

Name changeREDPRAIRIE LIMITED

14 Jun 2004

Name changeLOGISTICS & INTERNET SYSTEMS LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Change registered office address company with date old address new addressAD01View
21 Sep 2022Accounts with accounts type fullAAView
04 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED's headquarters?

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED's industry?

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED is in the industry of Computer consultancy activities

What year was BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED started?

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED was started in 1984

Sources: Companies House