WISETECH GLOBAL (INTERNATIONAL) LTD
Active - Accounts Filed
General Information
NAME
WISETECH GLOBAL (INTERNATIONAL) LTD
COMPANY NUMBER
12240176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/10/2019
(5 years and 2 months old)
WEBSITE
WISETECHGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BE
Suite 2d
Swinegate Court East
York
North Yorkshire
YO1 8AJ
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 (UK) LTD. | Active - Accounts Filed | View Report |
| WISETECH GLOBAL (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/05/2024 | David John Rippon (926299663) has left the board |
Credit Risk Overview
Want to learn more about WISETECH GLOBAL (INTERNATIONAL) 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 (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISETECH GLOBAL (INTERNATIONAL) 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 |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/10/2019 - 01/12/2019 (1 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/05/2024 | David John Rippon (926299663) has left the board |
| 01/05/2024 | New Company Secretary Maree Mcdonald Isaacs (932248615) Appointed |
| 24/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 12/10/2020 | New Board Member Stuart Anthony Mann (920093300) Appointed |
| 12/10/2020 | Stuart Anthony Mann (926299661) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 16/12/2019 | Mark Frank Newburn (926299662) has left the board |
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