Blue Yonder Technology Solutions (Uk) Limited
Company Profile
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Large EnterpriseBlue Yonder Technology Solutions (uk) Limited
01870973•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
12/12/1984
Company Age
41 years
Directors
3
Employees
355
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Yonder Technology Solutions (uk) Limited (01870973) is a private limited with share capital incorporated on 12/12/1984 (41 years old) and registered in london, EC2R7HJ. The company operates under SIC code 62020 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 12/12/1984
EC2R7HJ
355 employees
Financial Overview
Total Assets
£40.52M
Liabilities
£17.80M
Net Assets
£22.72M
Turnover
£77.82M
Cash
£5.39M
Key Metrics
355
Employees
3
Directors
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Resolution
Category:Resolution
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2014
Change Of Name Notice
Category:Change Of Name
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Legacy
Category:Mortgage
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-12-2010
Auditors Resignation Company
Category:Auditors
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Legacy
Category:Mortgage
Date:07-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Change Sail Address Company
Category:Address
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Resolution
Category:Resolution
Date:26-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Resolution
Category:Resolution
Date:07-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Address
Date:15-04-2008
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Knaves Beech Business Centre, Loudwater, Loudwater, High Wycombe, Buckinghamshire, HP109QR
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Room 224, 2Nd Floor Venture House, 2 Arlington Square, Bracknell, Berkshire, RG121WA