CompaniesInTheUK

THYME-IT UK LIMITED

Company number SC616832 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Descartes Systems Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-21
Correspondence address
3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, SN15 1JW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
02460698
Country registered
England

Aerospace Software Developments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-12-21
Correspondence address
Block 6 Richview Office Park, Clonskeagh, Dublin 14, Co. Dublin, Ireland
Legal form
Limited Company
Place registered
Republic Of Ireland
Registration number
Ie380434
Country registered
Republic Of Ireland

The Descartes Systems Group Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-19
Ceased on
2026-01-21
Correspondence address
120, Randall Drive, Waterloo, Ontario, N2V1C6, Canada
Legal form
Corporate
Place registered
Canada
Registration number
806770-8
Country registered
Ontario

Bfw Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-26
Ceased on
2024-04-19
Correspondence address
Block 6 Richview Office Park, Clonskeagh, Dublin 14, Co. Dublin, Ireland
Legal form
Private Company Limited By Shares
Place registered
Cro
Registration number
748522
Country registered
Ireland

Aerospace Software Developments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-12-21
Ceased on
2023-10-26
Correspondence address
Block 6 Richview Office Park, Clonskeagh, Dublin 14, Co. Dublin, Ireland
Legal form
Limited Company
Place registered
Republic Of Ireland
Registration number
Ie380434
Country registered
Republic Of Ireland