This company is commonly known as Wisetech Global (uk) Ltd.. The company was founded 15 years ago and was given the registration number 06741856. The firm's registered office is in MILTON KEYNES. You can find them at Units 5 & 6 Lindford Forum, Rockingham Drive Linford Wood, Milton Keynes, Bucks. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WISETECH GLOBAL (UK) LTD. |
|---|---|---|
| Company Number | : | 06741856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2008 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 5 & 6 Lindford Forum, Rockingham Drive Linford Wood, Milton Keynes, Bucks, MK14 6LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Australia, 2015 | Secretary | 01 July 2015 | Active |
| C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Australia, 2015 | Secretary | 29 June 2019 | Active |
| C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Australia, 2015 | Director | 12 July 2016 | Active |
| Suite 2d, Swinegate Court East, Swinegate, York, England, YO1 8AJ | Director | 17 June 2019 | Active |
| PO BOX 6390, Alexandria, Australia, | Secretary | 05 November 2008 | Active |
| Units 5, & 6 Lindford Forum, Rockingham Drive Linford Wood, Milton Keynes, MK14 6LY | Director | 26 March 2015 | Active |
| C/O Wisetech Global (Uk) Ltd, Units 5 & 6 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6LY | Director | 17 June 2019 | Active |
| 15, Valda Avenue, Arncliffe, Australia, | Director | 05 November 2008 | Active |
| 169 Condamine Street, Balgowlah, Nsw, Australia, | Director | 05 November 2008 | Active |
| Richard John White | ||
| Notified on | : | 13 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | C/O Company Secretary, Wisetech Global Limited, Alexandria, Australia, 2015 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Officers | Change person secretary company with change date. | Download |
| 2020-07-02 | Officers | Change person secretary company with change date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
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