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Companies House/London/Company profile

WISETECH GLOBAL (UK) LTD.

Active
06741856·incorporated 2008-11-05

WISETECH GLOBAL (UK) LTD. is an active UK private limited company, incorporated on 5 November 2008 at Companies House (number 06741856; OpenRegistry canonical ID GB-06741856-wisetech-global-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-05
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Richard John White born 1954 resident in Australia, Australian national. Notified 2018-03-13. Ceased 2020-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-05. Ceased 2018-03-13.

Previous names

WISETECH GLOBAL (UK) LTD. has previously traded as:

  • CARGOWISE (UK) LIMITED (until 2014-02-11)
  • CARGOWISE EDI (UK) LIMITED (until 2010-01-20)

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