WISETECH GLOBAL (UK) LTD.
SUITE 2D, SWINEGATE COURT EAST, SWINEGATE, YORK YO1 8AJ- Active
- Private Limited Company
- Company No. 06741856
- Last Updated: 01 Mar 2024
Company Profile
WISETECH GLOBAL (UK) LTD. was incorporated on Wednesday, November 5, 2008 as a Private Limited Company with registered address in YORK. WISETECH GLOBAL (UK) LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 10 months and 17 days.
| Name | WISETECH GLOBAL (UK) LTD. |
|---|---|
| Company number | 06741856 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2D, SWINEGATE COURT EAST SWINEGATE YORK YO1 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard John White Nationality: Australian |
Dates: Tuesday, March 13, 2018 - Wednesday, November 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WISETECH GLOBAL (UK) LTD. | 05 Nov 2008 |
| CARGOWISE EDI (UK) LIMITED | 20 Jan 2010 |
| CARGOWISE (UK) LIMITED | 11 Feb 2014 |