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Descartes Systems UK Limited
- Incorporated
- 18 January 1990 (36 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Edward James Gardner
- Owned by
- The Descartes Systems Group Inc
- Accounts type
- Full
- Region
- South West
- Address
- 3rd Floor Bewley HouseMarshfield RoadChippenhamSN15 1JW
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gardner, Edward James
Director · Appointed 4 May 2026
Canadian
Born April 1975 (51)
Nguyen, Peter Vinh Quang
Secretary · Appointed 9 June 2023
Canadian
Born October 1972 (54)
Officer history (23 former)
4 May 2026
4 May 2026
Appointed Gardner, Edward James as Director
9 June 2023
Resigned Verhoeve, Michael Roy, Mr. as Secretary
9 June 2023
Appointed Nguyen, Peter Vinh Quang as Secretary
3 February 2015
Resigned Brett, Allan James as Secretary
3 February 2015
Appointed Verhoeve, Michael Roy, Mr. as Secretary
29 July 2014
Resigned Ratza, Stephanie Lynn as Director
29 July 2014
29 July 2014
Resigned Ratza, Stephanie Lynn as Secretary
29 July 2014
Appointed Brett, Allan James as Secretary
21 November 2007
Appointed Ratza, Stephanie Lynn as Secretary
21 November 2007
2 April 2007
Appointed Ratza, Stephanie Lynn as Director
1 April 2007
Resigned Nussey, Brandon as Director
10 February 2004
Appointed Nussey, Brandon as Director
10 February 2004
Resigned Clarke, Colley as Director
15 May 2003
15 May 2003
Resigned Laufert, Paul as Director
31 January 2001
Resigned Duncombe, Ronald as Director
1 January 2001
Appointed Clarke, Colley as Director
1 July 1999
30 June 1999
9 February 1999
8 January 1999
13 July 1998
Appointed Laufert, Paul as Director
13 July 1998
Resigned Johnston, Hooks Kelley as Director
13 July 1998
Appointed Duncombe, Ronald as Director
15 November 1997
Resigned Nelson, Kenneth Terrance as Director
6 November 1996
Resigned Reeves, Raymond as Director
1 August 1996
Appointed Reeves, Raymond as Director
1 August 1996
Appointed Johnston, Hooks Kelley as Director
1 August 1996
Resigned Soults, Donald as Director
9 July 1996
Resigned Muir, Andrew Peter as Director
6 October 1995
6 October 1995
1 May 1995
Appointed Nelson, Kenneth Terrance as Director
28 April 1995
Resigned Regier, Gerald Arthur as Director
15 August 1994
Resigned Muir, Andrew Peter as Secretary
15 August 1994
2 May 1994
Appointed Regier, Gerald Arthur as Director
2 May 1994
Appointed Muir, Andrew Peter as Director
2 May 1994
Appointed Muir, Andrew Peter as Secretary
2 May 1994
Resigned Quarmby, Steven James as Secretary
2 May 1994
Resigned Quarmby, Steven James as Director
1 November 1993
Appointed Quarmby, Steven James as Secretary
1 November 1993
Resigned Parke, Rosemary Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Descartes Systems Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1671184-7
Holdings 5
Companies where Descartes Systems UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 January 2026 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 29 October 2025 | Full accounts | 31 January 2025 |
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