Company Information for BLUE YONDER SOFTWARE (UK) LIMITED
C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BLUE YONDER SOFTWARE (UK) LIMITED | |
Legal Registered Office | |
C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA Other companies in HP6 | |
Company Number | 08363264 | |
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Company ID Number | 08363264 | |
Date formed | 2013-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 12:26:10 |
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Officer | Role | Date Appointed |
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JOCHEN BOSSERT |
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MARKUS JUHR-DE BENEDETTI |
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UWE WEISS |
Officer | Role | Date Appointed | Date Resigned |
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PETER ECK |
Director | ||
RAKESH ANEEL TAPU HARJI |
Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MAYNARD | |
AP01 | DIRECTOR APPOINTED MR MARTIN FELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
PSC02 | Notification of Redprairie Holding Inc. as a person with significant control on 2018-08-08 | |
PSC07 | CESSATION OF JOSEPH LANDY AS A PSC | |
PSC07 | CESSATION OF CHARLES KAYE AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Markus Debenedetti on 2015-12-23 | |
AP01 | DIRECTOR APPOINTED MR MARKUS DEBENEDETTI | |
AP01 | DIRECTOR APPOINTED MR JOCHEN BOSSERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH HARJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ECK | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 700000 | |
SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 400000 | |
AA01 | Current accounting period extended from 31/01/14 TO 28/02/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE YONDER SOFTWARE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as BLUE YONDER SOFTWARE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |