Blue Yonder Technology Solutions (Uk) Limited

01870973

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 12/12/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 31/01/2017

BRITISH

Also on 1295 other boards

Holly Gibeaut

director · Since 02/05/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 52

Yann Jacques Albert Antoine Guerard

director · Since 26/02/2026

FRENCH · UNITED KINGDOM · Age 56

Persons with Significant Control

Panasonic Corporation Of North America

25–50% shares

25–50% votes

Appoint directors

The Corporation Trust Company, 1209 North Orange Street, Wilmington, 19801

Reg: 797841 · De Secretary Of State · Corporate

Notified 21/01/2021

Panasonic Corporation

50–75% shares

50–75% votes

Appoint directors

1006, Oaza Kadoma, Kadoma City

Reg: 1200-01-158218 · Osaka Legal Affairs Bureau · Corporate

Notified 21/01/2021

Former PSCs

Logistics Technology Group (Uk) Limited

Ceased 08/08/2018

Blue Yonder Holding, Inc.

Ceased 21/01/2021

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 05/08/2010Registered 07/08/2010Satisfied 01/08/2012

charge

outstanding

CHARLES DAVID FORBES ADAM

Created 22/09/2006Registered 27/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2004Registered 17/02/2004Satisfied 16/12/2010

charge

satisfied

INDIGO CAPITAL LIMITED

Created 13/08/2001Registered 15/08/2001Satisfied 16/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1998Registered 23/06/1998Satisfied 16/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1993Registered 29/09/1993Satisfied 20/05/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1993Registered 01/07/1993Satisfied 20/05/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1993Registered 30/06/1993Satisfied 20/05/1998