The Accounts Companies House intelligence

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

#01870973 · Active · Incorporated 1984-12-12 (41y 5m) · Last filing 2026-03-15 (2mo ago)
Technology · SIC 62020 · J Information & Communication · Full accounts

Get an alert when BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED · parent
    1. Blue Yonder Denmark A/S 100% · Denmark · Sale of logistics software A, B & C systems
    2. Blue Yonder Technologies SA (Pty) Ltd 100% · South Africa · Sale of logistics software Ordinary systems
    3. Blue Yonder Canada Ltd 100% · Canada · Sale of logistics software Common systems

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-15 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-08-15 AD02 address Change sail address company with old address new address PDF
2023-07-25 CH04 officers Change corporate secretary company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-01-25 CH01 officers Change person director company with change date PDF
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AD01 address Change registered office address company with date old address new address PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-07-04 TM01 officers Termination director company with name termination date PDF
2022-07-04 AP01 officers Appoint person director company with name date PDF
2022-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page