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Nom

Blue Yonder Technology Solutions (UK) Limited

Adresse
Second Floor
Maxis 2 Western Road
Bracknell
Berkshire
RG12 1RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Address C/O Tmf Group 13th Floor
London
EC2R 7HJ
Société Numéro de Registre 01870973 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • JDA Software UK Limited
  • Blue Yonder Technology Solutions (UK) LI Miited
  • Redprairie Limited
  • Logistics & Internet Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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