BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Yonder Technology Solutions (uk) Limited. The company was founded 40 years ago and was given the registration number 01870973. The firm's registered office is in BRACKNELL. You can find them at 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
Company Number	:	01870973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1984
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	31 January 2017	Active
15059, N Scottsdale Rd, Suite 400, Scottsdale, United States, 85254	Director	02 May 2022	Active
15059, North Scottsdale Road, Suite 400, Scottsdale, United States, 85254-2666	Director	26 February 2013	Active
7 Seer Mead, Seer Green, Beaconsfield, HP9 2QL	Secretary	31 March 2002	Active
8 Claymoor Park, Booker, Marlow, SL7 3DL	Secretary	08 June 1998	Active
14400 North 87th Street, Scottsdale, United States,	Secretary	26 February 2013	Active
7 Valentine Court, Cold Spring Harbour, Usa, 11724	Secretary	29 August 1996	Active
Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3AQ	Secretary	20 June 2002	Active
Holly Lodge, 2 Wentworth Close, Ripley, United Kingdom, GU23 6DB	Secretary	11 May 1998	Active
20 Park Street, Thame, OX9 3XP	Secretary	-	Active
17 Beaufort Court, Somerset Road, New Barnet, EN5 1RW	Secretary	-	Active
100, New Bridge Street, London, EC4V 6JA	Corporate Secretary	26 February 2013	Active
3 Autumn Walk, Wargrave, RG10 8BS	Director	29 August 1996	Active
2 Beech Close Court, Cobham, KT11 2HA	Director	29 August 1996	Active
7 Seer Mead, Seer Green, Beaconsfield, HP9 2QL	Director	31 March 2002	Active
Redprairie Corporation, 20700 Swenson Drive, Waukesha, Usa,	Director	23 May 2012	Active
14400 North 87th Street, Scottsdale, Usa,	Director	26 February 2013	Active
8 Claymoor Park, Booker, Marlow, SL7 3DL	Director	08 June 1998	Active
55 Wavendon Avenue, London, W4 4NT	Director	08 June 1998	Active
39 Selwood Way, Downley, High Wycombe, HP13 5XR	Director	29 November 1999	Active
14400 North 87th Street, Scottsdale, United States,	Director	26 February 2013	Active
15059, North Scottsdale Road, Suite 400, Scottsdale, United States, 85254-2666	Director	31 December 2017	Active
Redprairie Corporation, 20700 Swenson Drive, Waukesha, United States,	Director	12 February 2004	Active
Gyldernscroft 1 Henley Road, Marlow, SL7 2BZ	Director	-	Active
2895 Parkside Drive, Highland Park, America,	Director	31 October 2005	Active
7 Valentine Court, Cold Spring Harbour, Usa, 11724	Director	29 August 1996	Active
14 Bishop Kirk Road, Woodstock Road, Oxford, OX2 7HS	Director	-	Active
7 Primrose Way, Sandhurst, GU47 8PL	Director	08 June 1998	Active
Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, HP14 3AQ	Director	20 June 2002	Active
The Homestead, Sonning Eye, Reading, RG4 0TN	Director	-	Active
3905, Brookside Parkway, Alpharetta, Usa,	Director	23 May 2012	Active
3017 N Marietta, Milwaukee, Usa, FOREIGN	Director	12 February 2004	Active
Beacon House, Stokenchurch Business Park, Ibstone Road, Stonechurch, High Wycombe, HP14 3AQ	Director	26 February 2013	Active
Manor House Manor House Drive, Ascot, SL5 7LL	Director	29 August 1996	Active
Bigmore Farm, Bigmore Lane, Stokenchurch, HP14 3UP	Director	08 June 1998	Active

People with Significant Control

Panasonic Corporation Of North America
Notified on	:	21 January 2021
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Company, 1209 North Orange Street, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Panasonic Corporation
Notified on	:	21 January 2021
Status	:	Active
Country of residence	:	Japan
Address	:	1006, Oaza Kadoma, Kadoma City, Japan,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Blue Yonder Holding, Inc.
Notified on	:	08 August 2018
Status	:	Active
Country of residence	:	United States
Address	:	15059, N Scottsdale Rd, Scottsdale, Az 85254-2666, United States,
Nature of control	:	Significant influence or control

Logistics Technology Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3 The Arena, Downshire Way, Bracknell, England, RG12 1PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement