Menna Overview
Here’s a quick overview of BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1984.
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No01870973
- Age41 years 7 months Incorporated 12 December 1984
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED is an active company incorporated on 12 December 1984 and based in London, United Kingdom. The company was registered 42 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2021
Capital Allotment Shares
5 Years Ago on 19 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Resolution
6 Years Ago on 09 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 31 Jan 2017 | |
| GIBEAUT, Holly | director | May 1974 | 02 May 2022 |
| MAYNARD, Daniel James | director | Nov 1969 | 26 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panasonic Corporation Of North America | 21 Jan 2021 | |
| Panasonic Corporation | 21 Jan 2021 | |
| Blue Yonder Holding, Inc. | 08 Aug 2018 | |
| Logistics Technology Group (Uk) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis, HISCOX, Martin are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis are mutual persons.
BURNS, Glenn Anthony Balfour are mutual persons.
WITHERS GREEN, Stephen are mutual persons.
YOUNG, Mark Lees, GALLOWAY, David Allistair are mutual persons.
YOUNG, Mark Lees are mutual persons.
YOUNG, Mark Lees are mutual persons.
YOUNG, Mark Lees are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
AMBIDGE, Gordon Christopher are mutual persons.
GALLOWAY, David Allistair are mutual persons.
GALLOWAY, David Allistair are mutual persons.
GALLOWAY, David Allistair are mutual persons.
GALLOWAY, David Allistair are mutual persons.
GALLOWAY, David Allistair are mutual persons.
HISCOX, Martin are mutual persons.
OLIVER, Martin John are mutual persons.
PROJECT BOWMORE BIDCO LIMITED
BOSSON, Paul Francis are mutual persons.
PROJECT BOWMORE TOPCO LIMITED
BOSSON, Paul Francis are mutual persons.
AFRICA EVANGELICAL FELLOWSHIP(S.A.G.M.)
BOSSON, Paul Francis are mutual persons.
SIM INTERNATIONAL (UK)
BOSSON, Paul Francis are mutual persons.
ST.EDWARD'S SCHOOL
WITHERS GREEN, Stephen are mutual persons.
HELEN & DOUGLAS HOUSE
WITHERS GREEN, Stephen are mutual persons.
RAC MOTORING SERVICES
YOUNG, Mark Lees are mutual persons.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
GALLOWAY, David Allistair are mutual persons.
THE FREMANTLE TRUST
SHEPHERD, Ian Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1984.