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WISETECH GLOBAL (UK) LTD.

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

This company is commonly known as Wisetech Global (uk) Ltd.. The company was founded 16 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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

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

Secretary01 July 2015Active
C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Australia, 2015

Secretary29 June 2019Active
C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Australia, 2015

Director12 July 2016Active
Suite 2d, Swinegate Court East, Swinegate, York, England, YO1 8AJ

Director17 June 2019Active
PO BOX 6390, Alexandria, Australia,

Secretary05 November 2008Active
Units 5, & 6 Lindford Forum, Rockingham Drive Linford Wood, Milton Keynes, MK14 6LY

Director26 March 2015Active
C/O Wisetech Global (Uk) Ltd, Units 5 & 6 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6LY

Director17 June 2019Active
15, Valda Avenue, Arncliffe, Australia,

Director05 November 2008Active
169 Condamine Street, Balgowlah, Nsw, Australia,

Director05 November 2008Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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