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Company Information for

BLUE YONDER SOFTWARE (UK) LIMITED

C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA,
Company Registration Number
08363264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Yonder Software (uk) Ltd
BLUE YONDER SOFTWARE (UK) LIMITED was founded on 2013-01-16 and has its registered office in Amersham. The organisation's status is listed as "Active - Proposal to Strike off". Blue Yonder Software (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
 
Filing Information
Company Number 08363264
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE YONDER SOFTWARE (UK) LIMITED
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Company Officers of BLUE YONDER SOFTWARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOCHEN BOSSERT
Director 2015-12-21
MARKUS JUHR-DE BENEDETTI
Director 2015-12-21
UWE WEISS
Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ECK
Director 2013-01-16 2015-12-21
RAKESH ANEEL TAPU HARJI
Director 2013-01-16 2015-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-26DS01Application to strike the company off the register
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13AP01DIRECTOR APPOINTED MR DANIEL MAYNARD
2019-03-12AP01DIRECTOR APPOINTED MR MARTIN FELLI
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-23PSC02Notification of Redprairie Holding Inc. as a person with significant control on 2018-08-08
2018-08-10PSC07CESSATION OF JOSEPH LANDY AS A PSC
2018-08-10PSC07CESSATION OF CHARLES KAYE AS A PSC
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 700000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 700000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 700000
2016-02-16AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Mr Markus Debenedetti on 2015-12-23
2015-12-22AP01DIRECTOR APPOINTED MR MARKUS DEBENEDETTI
2015-12-22AP01DIRECTOR APPOINTED MR JOCHEN BOSSERT
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH HARJI
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ECK
2015-12-14AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 700000
2015-04-14AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-17AACOMPANY ACCOUNTS MADE UP TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 700000
2014-03-13AR0116/01/14 ANNUAL RETURN FULL LIST
2013-11-25SH0101/11/13 STATEMENT OF CAPITAL GBP 700000
2013-09-09SH0106/08/13 STATEMENT OF CAPITAL GBP 400000
2013-01-16AA01Current accounting period extended from 31/01/14 TO 28/02/14
2013-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to BLUE YONDER SOFTWARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE YONDER SOFTWARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE YONDER SOFTWARE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28

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

Intangible Assets
Patents
We have not found any records of BLUE YONDER SOFTWARE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE YONDER SOFTWARE (UK) LIMITED
Trademarks
We have not found any records of BLUE YONDER SOFTWARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE YONDER SOFTWARE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE YONDER SOFTWARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE YONDER SOFTWARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE YONDER SOFTWARE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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