BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
01870973Information technology consultancy activities
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Full company profile for BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED (01870973), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 12 Dec 1984. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£5.39M
Net Assets
£22.72M
Total Liabilities
£17.80M
Turnover
£77.82M
Employees
355
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tmf Corporate Administration Services Limited | Corporate-secretary | Unknown | Unknown | 31 Jan 2017 | Active |
See all 39 officers
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Persons with Significant Control
Persons with Significant Control (2)
Panasonic Corporation Of North America
United States Of America
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Panasonic Corporation
Japan
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Logistics Technology Group (uk) Limited
Ceased 8 Aug 2018
Blue Yonder Holding, Inc.
Ceased 21 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Office Premises, 30 St Mary Axe, London (EC3A 8AF) CITY OF LONDON | Leasehold | - | 6 Sept 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 May 2026 | Officers | Appointment of Yann Jacques Albert Antoine Guerard as director | |
| 15 Mar 2026 | Confirmation Statement | Confirmation statement made on 6 Feb 2026 with no updates | |
| 15 Mar 2026 | Officers | Appointment of Yann Jacques Albert Antoine Guerard as director on 26 Feb 2026 | |
| 15 Mar 2026 | Officers | Appointment of Yann Jacques Albert Antoine Guerard as director on 26 Feb 2026 | |
| 15 Mar 2026 | Officers | Termination of Daniel James Maynard as director on 26 Feb 2026 |
Appointment of Yann Jacques Albert Antoine Guerard as director
Confirmation statement made on 6 Feb 2026 with no updates
Appointment of Yann Jacques Albert Antoine Guerard as director on 26 Feb 2026
Appointment of Yann Jacques Albert Antoine Guerard as director on 26 Feb 2026
Termination of Daniel James Maynard as director on 26 Feb 2026
Recent Activity
Latest Activity
Appointment of Yann Jacques Albert Antoine Guerard as director
1 months ago on 29 May 2026
Confirmation statement made on 6 Feb 2026 with no updates
3 months ago on 15 Mar 2026
Appointment of Yann Jacques Albert Antoine Guerard as director on 26 Feb 2026
3 months ago on 15 Mar 2026
Appointment of Yann Jacques Albert Antoine Guerard as director on 26 Feb 2026
3 months ago on 15 Mar 2026
Termination of Daniel James Maynard as director on 26 Feb 2026
3 months ago on 15 Mar 2026