Wisetech Global (UK) Ltd. YORK


Founded in 2008, Wisetech Global (UK), classified under reg no. 06741856 is an active company. Currently registered at Suite 2D, Swinegate Court East YO1 8AJ, York the company has been in the business for sixteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since February 11, 2014 Wisetech Global (UK) Ltd. is no longer carrying the name Cargowise (UK).

At present there are 2 directors in the the company, namely Stuart M. and Andrew C.. In addition 2 active secretaries, David R. and Maree I. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John V. who worked with the the company until 1 July 2015.

Wisetech Global (UK) Ltd. Address / Contact

Office Address Suite 2D, Swinegate Court East
Office Address2 Swinegate
Town York
Post code YO1 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06741856
Date of Incorporation Wed, 5th Nov 2008
Industry Business and domestic software development
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

David R.

Position: Secretary

Appointed: 29 June 2019

Stuart M.

Position: Director

Appointed: 17 June 2019

Andrew C.

Position: Director

Appointed: 12 July 2016

Maree I.

Position: Secretary

Appointed: 01 July 2015

Mark N.

Position: Director

Appointed: 17 June 2019

Resigned: 01 December 2019

Adam K.

Position: Director

Appointed: 26 March 2015

Resigned: 20 May 2016

Peter W.

Position: Director

Appointed: 05 November 2008

Resigned: 26 April 2010

John V.

Position: Secretary

Appointed: 05 November 2008

Resigned: 01 July 2015

Richard W.

Position: Director

Appointed: 05 November 2008

Resigned: 17 June 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Richard W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Richard W.

Notified on 13 March 2018
Ceased on 4 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Cargowise (UK) February 11, 2014
Cargowise Edi (UK) January 20, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to June 30, 2022
filed on: 11th, October 2023
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