BLUE YONDER SOFTWARE (UK) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 08363264
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 700,000 . The most likely internet sites of BLUE YONDER SOFTWARE (UK) LIMITED are www.blueyondersoftwareuk.co.uk, and www.blue-yonder-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Blue Yonder Software Uk Limited is a Private Limited Company. The company registration number is 08363264. Blue Yonder Software Uk Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Blue Yonder Software Uk Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. . BOSSERT, Jochen is a Director of the company. JUHR-DE BENEDETTI, Markus is a Director of the company. WEISS, Uwe is a Director of the company. Director ECK, Peter has been resigned. Director HARJI, Rakesh Aneel Tapu has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BOSSERT, Jochen
Appointed Date: 21 December 2015
52 years old
Director
JUHR-DE BENEDETTI, Markus
Appointed Date: 21 December 2015
62 years old
Director
WEISS, Uwe
Appointed Date: 16 January 2013
59 years old

Resigned Directors

Director
ECK, Peter
Resigned: 21 December 2015
Appointed Date: 16 January 2013
59 years old
Director
HARJI, Rakesh Aneel Tapu
Resigned: 21 December 2015
Appointed Date: 16 January 2013
55 years old

Persons With Significant Control

Mr Charles Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Joseph Landy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BLUE YONDER SOFTWARE (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 700,000
23 Dec 2015
Director's details changed for Mr Markus Debenedetti on 23 December 2015
22 Dec 2015
Appointment of Mr Markus Debenedetti as a director on 21 December 2015
...
... and 7 more events
13 Mar 2014
Annual return made up to 16 January 2014 with full list of shareholders
25 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 700,000
09 Sep 2013
Statement of capital following an allotment of shares on 6 August 2013
  • GBP 400,000
16 Jan 2013
Current accounting period extended from 31 January 2014 to 28 February 2014
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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