WISETECH GLOBAL (INTERNATIONAL) LTD - YORK


Company Profile Company Filings

Overview

WISETECH GLOBAL (INTERNATIONAL) LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
WISETECH GLOBAL (INTERNATIONAL) LTD was incorporated 4 years ago on 02/10/2019 and has the registered number: 12240176. The accounts status is SMALL and accounts are next due on 30/06/2024.

WISETECH GLOBAL (INTERNATIONAL) LTD - YORK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 30/06/2024

Registered Office

SUITE 2D SWINEGATE COURT EAST
YORK
YO1 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CARTLEDGE Jun 1969 British Director 2019-10-02 CURRENT
MR STUART MANN May 1975 British Director 2019-10-02 CURRENT
DAVID JOHN RIPPON Secretary 2019-10-02 CURRENT
MARK FRANK NEWBURN Jan 1975 British Director 2019-10-02 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wisetech Global (Uk) Ltd. 2019-10-02 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSI - SIGMA SOFTWARE LIMITED YORK ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
BOLERO INTERNATIONAL LIMITED YORK ENGLAND Active SMALL 62090 - Other information technology service activities
BOLERO.NET LIMITED YORK ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
WISETECH GLOBAL (UK) LTD. YORK ENGLAND Active FULL 62012 - Business and domestic software development
D D PRIME LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
SHIPAMAX LTD. YORK UNITED KINGDOM Active SMALL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLERO ASSOCIATION LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOLERO INTERNATIONAL LIMITED YORK ENGLAND Active SMALL 62090 - Other information technology service activities
BOLERO.NET LIMITED YORK ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ISOTOMA LIMITED YORK Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WISETECH GLOBAL (UK) LTD. YORK ENGLAND Active FULL 62012 - Business and domestic software development
WHITE ROSE (YORK) LIMITED YORK Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BORA BORA LIMITED YORK Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LWB (YORK) LIMITED YORK Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHIPAMAX LTD. YORK UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ORTHELLIUS LTD YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company