OpenCompanies

Thyme-It UK Limited

Company number
SC616832
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2018
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
Descartes Systems UK Limited (5 companies)

Registered office

Co Brodies LLP
110 Queen Street
Glasgow
G1 3BX

Previous names

  • Aerospace Software Development UK Limited (until 18 Aug 2023)

Officers

NameRoleAppointedResigned
BROWNE, Denise Director 21 Dec 2018 27 Nov 2023
BROWNE, Denise Secretary 21 Dec 2018 27 Nov 2023
WALLACE, John Secretary 27 Nov 2023 19 Apr 2024
BREEN, Stephen Director 21 Dec 2018 19 Apr 2024
AEROSPACE SOFTWARE DEVELOPMENTS LIMITED Corporate-Director 21 Dec 2018 19 Apr 2024
FITZSIMONS, Adam Director 21 Dec 2018 19 Apr 2024
WALLACE, John Director 21 Dec 2018 19 Apr 2024
BROWNE, David Director 21 Dec 2018 19 Apr 2024
BRETT, Allan Director 19 Apr 2024 4 May 2026
GARDNER, Edward James Director 4 May 2026
NGUYEN, Peter Director 19 Apr 2024
PAGAN, John Scott Director 19 Apr 2024

Control

NameNature of controlNotifiedCeased
Aerospace Software Developments Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018 26 Oct 2023
Bfw Holdings Limited Ownership Of Shares 75 To 100 Percent 26 Oct 2023 19 Apr 2024
The Descartes Systems Group Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Apr 2024 21 Jan 2026
Descartes Systems Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jan 2026

Accounts

Year ended Net assets Cash Employees
21 Apr 2024 -£171,621 £11,886 6
31 Dec 2023 -£142,162 £4,560 6
31 Dec 2022 -£24,896 £7,851 5
31 Dec 2021 Dormant £100 - -
31 Dec 2020 Dormant £100 - -
31 Dec 2019 Dormant £100 - -

Connections

Owned by

Thyme-It UK Limited → Descartes Systems UK Limited

Companies at the same address

Data