Blue Yonder Technology Solutions (UK) Limited, London

Blue Yonder Technology Solutions (Uk) Limited is a private limited company. Once, it was named Jda Software Uk Limited (it was changed on 2020-03-09). Registered at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ, this 39 years old enterprise was incorporated on 1984-12-12 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in this firm: Holly G. (appointed on 02 May 2022), Daniel M. (appointed on 26 February 2013).
About
Name: Blue Yonder Technology Solutions (UK) Limited
Number: 01870973
Incorporation date: 1984-12-12
End of financial year: 31 December
 
Address: C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Panasonic Corporation
21 January 2021
Address 1006 Oaza Kadoma, Kadoma City, Osaka, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Osaka Legal Affairs Bureau
Registration number 1200-01-158218
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Panasonic Corporation Of North America
21 January 2021
Address The Corporation Trust Company 1209 North Orange Street, Wilmington, De, 19801, United States
Legal authority Usa, State Of Delaware
Legal form Corporate
Country registered United States
Place registered De Secretary Of State
Registration number 797841
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Blue Yonder Holding, Inc.
8 August 2018 - 21 January 2021
Address 15059 N Scottsdale Rd, Ste 400, Scottsdale, Az 85254-2666, United States
Legal authority Delaware
Legal form Private Limited Company
Country registered Delaware
Place registered Delaware, United States
Registration number 3944745
Nature of control: significiant influence or control
Logistics Technology Group (Uk) Limited
6 April 2016 - 8 August 2018
Address 3 The Arena Downshire Way, Bracknell, Berkshire, RG12 1PU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02814381
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Blue Yonder Technology Solutions (Uk) Limited confirmation statement filing is 2024-02-06. The last one was filed on 2023-01-23. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Panasonic Corporation owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Oaza Kadoma, Osaka. Panasonic Corporation Of North America owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1209 North Orange Street, 19801 Wilmington, De. Blue Yonder Holding, has substantial control or influence. This corporate PSC can be reached at N Scottsdale Rd, Ste 400.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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