Menna Overview
Here’s a quick overview of WISETECH GLOBAL (INTERNATIONAL) LTD 👀 — a London based business that started in 2019.
WISETECH GLOBAL (INTERNATIONAL) LTD
- Company statusactive
- Company No12240176
- Age6 years 9 months Incorporated 2 October 2019
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
WISETECH GLOBAL (INTERNATIONAL) LTD is an active company incorporated on 2 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 13 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Maree Mcdonald | secretary | 27 Mar 2024 | |
| MANN, Stuart Anthony | director | May 1975 | 02 Oct 2019 |
| PHAM, Caroline Hoang | director | Apr 1990 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wisetech Global (Uk) Ltd. | 02 Oct 2019 |
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MANN, Stuart Anthony are mutual persons.
MANN, Stuart Anthony are mutual persons.
MANN, Stuart Anthony are mutual persons.
MANN, Stuart Anthony are mutual persons.
MANN, Stuart Anthony are mutual persons.
MANN, Stuart Anthony, PHAM, Caroline Hoang, CARTLEDGE, Andrew are mutual persons.
MANN, Stuart Anthony, CARTLEDGE, Andrew are mutual persons.
MANN, Stuart Anthony, PHAM, Caroline Hoang are mutual persons.
MANN, Stuart Anthony, PHAM, Caroline Hoang, CARTLEDGE, Andrew are mutual persons.
PHAM, Caroline Hoang, CARTLEDGE, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of WISETECH GLOBAL (INTERNATIONAL) LTD 👀 — a London based business that started in 2019.