Menna Overview

Here’s a quick overview of WISETECH GLOBAL (UK) LTD. 👀 — a London based business that started in 2008.

WISETECH GLOBAL (UK) LTD.

  • Company statusactive
  • Company No06741856
  • Age17 years 8 months Incorporated 5 November 2008
  • Officers3

Address

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

WISETECH GLOBAL (UK) LTD. is an active company incorporated on 5 November 2008 and based in London, United Kingdom. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 13 Aug 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 03 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 13 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Nov 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 29 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 21 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 02 Mar 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 25 Jan 2023

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Gazette Notice Compulsory

3 Years Ago on 24 Jan 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 15 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 14 Nov 2022

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Gazette Notice Compulsory

3 Years Ago on 04 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 24 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 19 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 19 Nov 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 21 Jul 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 25 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 13 Nov 2020

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
ISAACS, Maree Mcdonaldsecretary 01 Jul 2015
MANN, Stuart Anthonydirector May 197517 Jun 2019
PHAM, Caroline Hoangdirector Apr 199016 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Richard John White Dec 195413 Mar 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.