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Blue Yonder Technology Solutions (UK) Limited

Adresa
Second Floor
Maxis 2 Western Road
Bracknell
Berkshire
RG12 1RT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2019
Company Register Address C/O Tmf Group 13th Floor
London
EC2R 7HJ
Company No. 01870973 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • JDA Software UK Limited
  • Blue Yonder Technology Solutions (UK) LI Miited
  • Redprairie Limited
  • Logistics & Internet Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Panasonic Corporation Status: Active Notified: 21/01/2021 Companies House Number: 00001200 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Panasonic Corporation Of North America Status: Active Notified: 21/01/2021 Companies House Number: 00797841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Blue Yonder Holding, Inc. Status: Ceased Notified: 08/08/2018 Ceased: 21/01/2021 Companies House Number: 03944745 Nature of Control
  • Significant influence or control
  • gb-flag GB Logistics Technology Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Companies House Number: 02814381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gibeaut, Holly Scottsdale, Arizona, United States Status: Active Notified: 02/05/2022 Date of Birth: 05/1974 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Maynard, Daniel James Suite 400, Scottsdale, United States Status: Active Notified: 26/02/2013 Date of Birth: 11/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 31/01/2017 Role: Secretary Nationality: British