WISETECH GLOBAL (UK) LTD.
Active - Accounts Filed
General Information
NAME
WISETECH GLOBAL (UK) LTD.
COMPANY NUMBER
06741856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/11/2008
(16years old)
WEBSITE
www.wisetechglobal.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
20/01/2010
11/02/2014
CARGOWISE (UK) LIMITED
View all previous names
LONDON
EC4V 4BE
Telephone: 02084325314
TPS: No
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISETECH GLOBAL (TRADING) PTY LTD | N/A | N/A |
| WISETECH GLOBAL (UK) LTD. | Active - Accounts Filed | View Report |
| LSI - SIGMA SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | David John Rippon (926202772) has left the board |
| 22/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISETECH GLOBAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISETECH GLOBAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISETECH GLOBAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2016 - Present (8 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/11/2008 - 01/07/2015 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2008 - Present (16years) Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISETECH GLOBAL (TRADING) PTY LTD | N/A | N/A |
| CARGOWISE (IRELAND) LIMITED | N/A | N/A |
| ABM DATA SYSTEMS LIMITED | N/A | N/A |
| CARGO COMMUNITY SYSTEMS LIMITED | N/A | N/A |
| WISETECH GLOBAL (UK) LTD. | Active - Accounts Filed | View Report |
| LSI - SIGMA SOFTWARE LIMITED | Company is dissolved | View Report |
| PIERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| PIERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| WISETECH GLOBAL (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | David John Rippon (926202772) has left the board |
| 22/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Andrew Cartledge (926299660) Appointed |
| 13/10/2020 | Andrew Cartledge (921014371) has left the board |
| 16/12/2019 | Mark Frank Newburn (925999110) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Company Secretary David John Rippon (926202772) Appointed |
| 04/07/2019 | New Board Member Stuart Anthony Mann (920093300) Appointed |
| 03/07/2019 | Richard John White (913035895) has left the board |
| 03/07/2019 | New Board Member Mark Frank Newburn (925999110) Appointed |
| 03/06/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Andrew Cartledge (921014371) Appointed |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | Adam David Kossak (919654702) has left the board |
| 08/12/2015 | New Annual Return filed |
| 24/08/2015 | New Company Secretary Maree Mcdonald Isaacs (920029103) Appointed |
| 24/08/2015 | John William Vassar (913439465) has left the board |
| 10/04/2015 | New Board Member Adam David Kossak (919654702) Appointed |
| 27/02/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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