Wisetech Global (UK) Ltd.

General information

Name:

Wisetech Global (UK) Limited.

Office Address:

Suite 2D, Swinegate Court East Swinegate YO1 8AJ York

Number: 06741856

Incorporation date: 2008-11-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in York registered with number: 06741856. The company was set up in 2008. The office of this company is located at Suite 2D, Swinegate Court East Swinegate. The area code for this address is YO1 8AJ. The company has been on the market under three previous names. The very first listed name, Cargowise Edi (UK), was switched on Wednesday 20th January 2010 to Cargowise (UK). The current name is used since 2014, is Wisetech Global (UK) Ltd.. The firm's registered with SIC code 62012 and has the NACE code: Business and domestic software development. Wisetech Global (UK) Limited. released its account information for the financial year up to Thu, 30th Jun 2022. The business most recent confirmation statement was submitted on Sun, 13th Nov 2022.

According to the information we have, the following firm was created in 2008 and has been led by six directors, out of whom two (Stuart M. and Andrew C.) are still active. Furthermore, the director's responsibilities are assisted with by a secretary - Maree I., who was selected by the following firm in July 2015.

  • Previous company's names
  • Wisetech Global (UK) Ltd. 2014-02-11
  • Cargowise (UK) Limited 2010-01-20
  • Cargowise Edi (UK) Limited 2008-11-05

Company staff

Stuart M.

Role: Director

Appointed: 17 June 2019

Latest update: 10 May 2024

Andrew C.

Role: Director

Appointed: 12 July 2016

Latest update: 10 May 2024

Maree I.

Role: Secretary

Appointed: 01 July 2015

Latest update: 10 May 2024

People with significant control

Richard W.
Notified on 13 March 2018
Ceased on 4 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

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Full accounts data made up to June 30, 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
15
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