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WISETECH GLOBAL (INTERNATIONAL) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wisetech Global (international) Ltd. The company was founded 4 years ago and was given the registration number 12240176. The firm's registered office is in MILTON KEYNES. You can find them at 5-6 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WISETECH GLOBAL (INTERNATIONAL) LTD
Company Number:12240176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5-6 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Australia, 2015

Secretary02 October 2019Active
C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Australia, 2015

Director02 October 2019Active
Suite 2d, Swinegate Court East, Swinegate, York, England, YO1 8AJ

Director02 October 2019Active
71 The Causeway, Fareham, PO16 8RW

Director02 October 2019Active

People with Significant Control

Wisetech Global (Uk) Ltd.
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:Suite 2d, Swinegate Court East, York, England, YO1 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type small.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-11-11Officers

Change person director company with change date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type small.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-03-23Officers

Change person director company with change date.

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2021-03-17Address

Change registered office address company with date old address new address.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person secretary company with change date.

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2020-07-02Officers

Change person director company with change date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-10-02Accounts

Change account reference date company current shortened.

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2019-10-02Incorporation

Incorporation company.

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