Wisetech Global (international) Ltd is a private limited company located at Suite 2D Swinegate Court East, Swinegate, York YO1 8AJ. Incorporated on 2019-10-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Stuart M., appointed on 02 October 2019. Director Andrew C., appointed on 02 October 2019.
Switching the focus to secretaries, we can name: David R., appointed on 02 October 2019.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-10-01 and the date for the subsequent filing is 2024-10-15. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Suite 2D Swinegate Court East |
| Office Address2 | Swinegate |
| Town | York |
| Post code | YO1 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 12240176 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2019
Position: Secretary
Appointed: 02 October 2019
Position: Director
Appointed: 02 October 2019
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Wisetech Global (Uk) Ltd. from York, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wisetech Global (Uk) Ltd.
Suite 2d Swinegate Court East, Swinegate, York, Buckinghamshire, YO1 8AJ, England
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06741856 |
| Notified on | 2 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 19th, October 2023 |
accounts | Free Download (11 pages) |
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