This company is commonly known as Descartes Systems Uk Limited. The company was founded 34 years ago and was given the registration number 02460698. The firm's registered office is in CHIPPENHAM. You can find them at 3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DESCARTES SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 02460698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1990 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom, SN15 1JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Randall Drive, Waterloo, Canada, N2V 1C6 | Secretary | 09 June 2023 | Active |
| 120, Randall Drive, Waterloo, Canada, | Director | 29 July 2014 | Active |
| The Descartes Systems Group Inc., 120 Randall Drive, Waterloo, Canada, | Director | 15 May 2003 | Active |
| 120, Randall Drive, Waterloo, Canada, | Secretary | 29 July 2014 | Active |
| 57 Balcombe Road, Haywards Heath, RH16 1PE | Secretary | 02 May 1994 | Active |
| Middeenweg 6, Wijk Aan Zee, The Netherlands, | Secretary | 09 February 1999 | Active |
| 25 Arthur Street, Loughborough, LE11 3AY | Secretary | - | Active |
| 20 Foresters Road, Ripley, DE5 3SQ | Secretary | 01 November 1993 | Active |
| 647 Waterbury Lane, Waterloo, Canada, | Secretary | 21 November 2007 | Active |
| 100 Fetter Lane, London, EC4A 1DD | Secretary | 15 August 1994 | Active |
| 3rd Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom, SN15 1JW | Secretary | 03 February 2015 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 06 October 1995 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Secretary | 01 July 1999 | Active |
| 325 River Oak Place, Waterloo, Ontario, Canada, | Director | 01 January 2001 | Active |
| 8 Rollingwood Crescent, Brantford, Canada, N3R 5Z8 | Director | 13 July 1998 | Active |
| 8021 Falstaff Road, Clean, Usa, 22102 | Director | 01 August 1996 | Active |
| 14 Eringate Walk, Cambridge, Canada, N1S 4Y6 | Director | 13 July 1998 | Active |
| 57 Balcombe Road, Haywards Heath, RH16 1PE | Director | 02 May 1994 | Active |
| 10409 Stone Ridge Lane, Vienna, Usa, 22182 | Director | 01 May 1995 | Active |
| 728 Cedar Bend Drive, Waterloo, Ontario, Canada, | Director | 10 February 2004 | Active |
| 20 Foresters Road, Ripley, DE5 3SQ | Director | - | Active |
| 647 Waterbury Lane, Waterloo, Canada, | Director | 02 April 2007 | Active |
| 3 Blencathra Drive, Mickleover, Derby, DE3 5NP | Director | 01 August 1996 | Active |
| 1258 Wedgewood Manor, Reston, Usa, IRISH | Director | 02 May 1994 | Active |
| Suite 300, 8614 Westwood Centre Drive, Vienna, Usa, | Director | - | Active |
| The Descartes Systems Group Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 120, Randall Drive, Waterloo, Canada, N2V 1C6 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Insolvency | Legacy. | Download |
| 2022-08-11 | Capital | Legacy. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-28 | Capital | Legacy. | Download |
| 2022-01-28 | Insolvency | Legacy. | Download |
| 2022-01-28 | Resolution | Resolution. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-29 | Capital | Legacy. | Download |
| 2021-07-29 | Insolvency | Legacy. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-15 | Resolution | Resolution. | Download |
| 2020-08-04 | Capital | Capital allotment shares. | Download |
| 2020-03-25 | Capital | Capital allotment shares. | Download |
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