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Home > England & Wales Companies > WISETECH GLOBAL (UK) LTD.
Company Information for WISETECH GLOBAL (UK) LTD.
SUITE 2D, SWINEGATE COURT EAST, SWINEGATE, YORK, YO1 8AJ,
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Company Registration Number
 06741856 Private Limited Company
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Company Overview
About Wisetech Global (uk) Ltd.
WISETECH GLOBAL (UK) LTD. was founded on 2008-11-05 and has its registered office in York. The organisation's status is listed as "Active". Wisetech Global (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WISETECH GLOBAL (UK) LTD. | ||||
| Legal Registered Office | ||||
| SUITE 2D, SWINEGATE COURT EAST SWINEGATE YORK YO1 8AJ Other companies in MK14 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06741856 | |
|---|---|---|
| Company ID Number | 06741856 | |
| Date formed | 2008-11-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB945390992 |
| Last Datalog update: | 2024-03-05 09:29:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISETECH GLOBAL (UK) LTD.
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Company Officers of WISETECH GLOBAL (UK) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAREE MCDONALD ISAACS |
||
ANDREW CARTLEDGE |
||
RICHARD JOHN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM DAVID KOSSAK |
Director | ||
JOHN WILLIAM VASSAR |
Company Secretary | ||
PETER JOSEPH WILLIS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of David John Rippon on 2024-03-27 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Compulsory strike-off action has been discontinued | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stuart Anthony Mann on 2021-02-25 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM Units 5 & 6 Lindford Forum Rockingham Drive Linford Wood Milton Keynes Bucks MK14 6LY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF RICHARD JOHN WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
| PSC04 | Change of details for Richard John White as a person with significant control on 2020-11-04 | |
| CH01 | Director's details changed for Andrew Cartledge on 2020-06-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN RIPPON on 2020-06-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANK NEWBURN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr David John Rippon as company secretary on 2019-06-29 | |
| AP01 | DIRECTOR APPOINTED MR STUART ANTHONY MANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WHITE | |
| AP01 | DIRECTOR APPOINTED MARK FRANK NEWBURN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067418560002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
| SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 11654 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN WHITE | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard John White on 2017-11-09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| CH01 | Director's details changed for Andrew Cartledge on 2017-01-30 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ANDREW CARTLEDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID KOSSAK | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Maree Mcdonald Isaacs as company secretary on 2015-07-01 | |
| TM02 | Termination of appointment of John William Vassar on 2015-07-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAM VASSAR on 2015-06-01 | |
| AP01 | DIRECTOR APPOINTED MR ADAM DAVID KOSSAK | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067418560002 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| RES15 | CHANGE OF NAME 04/02/2014 | |
| CERTNM | Company name changed cargowise (uk) LIMITED\certificate issued on 11/02/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 05/11/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067418560001 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 05/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 05/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 05/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM CBXII WEST WING THIRD FLOOR 382-390 MIDSUMMER BOULEVARDE MILTON KEYNES BUCKS MK9 2RG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA01 | PREVSHO FROM 30/11/2009 TO 30/06/2009 | |
| AA01 | CURRSHO FROM 30/11/2010 TO 30/06/2010 | |
| RES15 | CHANGE OF NAME 23/12/2009 | |
| CERTNM | COMPANY NAME CHANGED CARGOWISE EDI (UK) LIMITED CERTIFICATE ISSUED ON 20/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH WILLIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM VASSAR / 01/10/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to WISETECH GLOBAL (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WISETECH GLOBAL (UK) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ST GEORGE FINANCE LIMITED | ||
| Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of WISETECH GLOBAL (UK) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for WISETECH GLOBAL (UK) LTD.
Income
Government Income
We have not found government income sources for WISETECH GLOBAL (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WISETECH GLOBAL (UK) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where WISETECH GLOBAL (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISETECH GLOBAL (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WISETECH GLOBAL (UK) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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