UK Companies House feature
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
Profile
- Company number
- 01870973
- Status
- Active
- Incorporation
- 1984-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue operational existence in the foreseeable future. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Blue Yonder Denmark A/S · 100% held · Denmark · Sale of logistics software A, B & C systems
- Blue Yonder Technologies SA (Pty) Ltd · 100% held · South Africa · Sale of logistics software Ordinary systems
- Blue Yonder Canada Ltd · 100% held · Canada · Sale of logistics software Common systems
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-01-31 | — | — |
| GIBEAUT, Holly | Director | 2022-05-02 | May 1974 | American |
| GUERARD, Yann Jacques Albert Antoine | Director | 2026-02-26 | May 1969 | French |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSSON, Paul Francis | Secretary | 2002-03-31 | 2002-06-20 |
| BURNS, Glenn Anthony Balfour | Secretary | 1998-06-08 | 2002-03-31 |
| DONESKI, Hebe Smythe | Secretary | 2013-02-26 | 2020-01-27 |
| GOLDNER, Leonard | Secretary | 1996-08-29 | 1998-06-08 |
| HUDSON, Benjamin Charles | Secretary | 2002-06-20 | 2013-01-31 |
| OLLINGTON, Patrick John | Secretary | 1998-05-11 | 1998-06-08 |
| WITHERS GREEN, Stephen | Secretary | — | 1996-08-29 |
| YOUNG, Mark Lees | Secretary | — | 1993-06-25 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-02-26 | 2017-04-12 |
| AMBIDGE, Gordon Christopher | Director | 1996-08-29 | 1998-06-08 |
| BESSERMANN, Henrik | Director | 1996-08-29 | 1998-06-08 |
| BOSSON, Paul Francis | Director | 2002-03-31 | 2005-10-31 |
| BURKHOLDER MEIER, Joy Marie | Director | 2012-05-23 | 2013-02-27 |
| BURNETT, Michael Sean, Mr. | Director | 2013-02-26 | 2013-10-01 |
| BURNS, Glenn Anthony Balfour | Director | 1998-06-08 | 2002-03-31 |
| DAWSON, Fraser James | Director | 1998-06-08 | 2002-06-20 |
| DEAN, Michael John Franks | Director | 1999-11-29 | 2004-02-12 |
| DONESKI, Hebe Smythe | Director | 2013-02-26 | 2017-12-31 |
| FELLI, Martin Tanti | Director | 2017-12-31 | 2022-05-02 |
| FESE, Laura Lynn | Director | 2004-02-12 | 2013-01-31 |
| GALLOWAY, David Allistair | Director | — | 1993-06-25 |
| GETTO, Steven | Director | 2005-10-31 | 2006-06-16 |
| GOLDNER, Leonard | Director | 1996-08-29 | 1998-06-08 |
| GRINDROD, Simon | Director | — | 1998-05-31 |
| HANDLEY, Bernard | Director | 1998-06-08 | 2002-06-06 |
| HISCOX, Martin | Director | 2002-06-20 | 2012-05-23 |
| HISCOX, Martin | Director | — | 1998-06-08 |
| ILSE, Paul Joseph | Director | 2012-05-23 | 2013-02-25 |
| JAZWIEC, John Gerard | Director | 2004-02-12 | 2007-10-26 |
| MAYNARD, Daniel James | Director | 2013-02-26 | 2026-02-26 |
| OLIVER, Martin John | Director | 2013-02-26 | 2017-12-31 |
| RAZMILOVIC, Tomo | Director | 1996-08-29 | 1998-06-08 |
| SHEPHERD, Ian Philip | Director | 1998-06-08 | 2005-10-19 |
| SHEPHERD, Ian | Director | — | 1998-05-31 |
| SWARTZ, Jerome, Dr | Director | 1996-08-29 | 1998-06-08 |
| WITHERS GREEN, Stephen | Director | — | 1998-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panasonic Corporation Of North America | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-01-21 | Active |
| Panasonic Corporation | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-01-21 | Active |
| Blue Yonder Holding, Inc. | Corporate entity | Significant influence | 2018-08-08 | Ceased 2021-01-21 |
| Logistics Technology Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-08 |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-15 | AP01 | officers | appoint person director company with name date |
| 2026-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | AD02 | address | change sail address company with old address new address |
| 2023-07-25 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-25 | CH01 | officers | change person director company with change date |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | TM01 | officers | termination director company with name termination date |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2022-03-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.