BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
COMPANY NUMBER
01870973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/12/1984
(39 years and 11 months old)
WEBSITE
www.jda.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2014
09/03/2020
JDA SOFTWARE UK LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 01344354500
TPS: No
Knaves Beech Business Centre
Loudwater
Loudwater
High Wycombe, Buckinghamshire
HP10 9QR
Level 17
30 St Mary Axe (The Gherkin)
London
EC3A 8EP
Telephone: 563200
Room 224
2nd Floor Venture House
2 Arlington Square
Bracknell, Berkshire
RG12 1WA
Telephone: 563300
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Telephone: 563200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JDA SOFTWARE INC | N/A | N/A |
| BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2013 - Present (11 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/1992 - Present (32 years and 2 months) Born in Oct 1959 |
Resigned | Secretary |
Current: 0 Past: 344 |
View Report |
|
Director: 18/09/1992 - 31/05/1998 (5 years and 8 months) Secretary: 18/09/1993 - 29/08/1996 (2 years and 11 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDPRAIRIE HOLDING INC | N/A | N/A |
| BLUE YONDER GMBH | N/A | N/A |
| ESCALATE INC | N/A | N/A |
| JDA SOFTWARE GROUP INC | N/A | N/A |
| JDA SOFTWARE INC | N/A | N/A |
| BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Martin Tanti Felli (924640069) has left the board |
| 06/07/2022 | New Board Member Holly Gibeaut (929759783) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Hebe Smythe Doneski (917651247) has left the board |
| 26/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 16/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Martin Tanti Felli (924640069) Appointed |
| 17/05/2018 | Hebe Smythe Doneski (917651159) has left the board |
| 17/05/2018 | Martin John Oliver (909268901) has left the board |
| 14/08/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 04/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (922935671) has left the board |
| 04/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/04/2017 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 20/04/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (922935671) Appointed |
| 14/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (917651277) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 18/11/2013 | Change in Reg. Office |
| 12/11/2013 | Michael Sean Burnett (917651076) has left the board |
| 12/11/2013 | Change in Reg. Office |
| 14/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 13/03/2013 | New Board Member Hebe Smythe Doneski (917651159) Appointed |
| 13/03/2013 | Paul Joseph Ilse (916974091) has left the board |
| 11/10/2012 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
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