# Thyme-It UK Limited

## Details

- **Company number:** [SC616832](https://find-and-update.company-information.service.gov.uk/company/SC616832)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2018
- **Registered office:** C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Descartes Systems UK Limited](/group/45773) (5 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - | - |
| 31 Dec 2020 | £100 | - | - |
| 31 Dec 2019 | £100 | - | - |



## Owned by

Thyme-It UK Limited → [Descartes Systems UK Limited](/company/02460698)





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