Introduction
Watch Company
W
WISETECH GLOBAL (INTERNATIONAL) LTD
WISETECH GLOBAL (INTERNATIONAL) LTD is an active company incorporated on 2 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. WISETECH GLOBAL (INTERNATIONAL) LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12240176
LTD Company
Age
6 Years
Incorporated 2 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
Suite 2D Swinegate Court East Swinegate York YO1 8AJ England
From: 17 March 2021To: 4 November 2024
5-6 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY United Kingdom
From: 2 October 2019To: 17 March 2021
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ISAACS, Maree Mcdonald
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 27 Mar 2024
ISAACS, Maree Mcdonald
Queen Victoria Street, LondonEC4V 4BE
Secretary
27 Mar 2024
Active
MANN, Stuart Anthony
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 1975
Director
Appointed 02 Oct 2019
MANN, Stuart Anthony
Queen Victoria Street, LondonEC4V 4BE
Born May 1975
Director
02 Oct 2019
Active
PHAM, Caroline Hoang
Active25 Bourke Road, Alexandria2015
Born April 1990
Director
Appointed 16 Oct 2025
PHAM, Caroline Hoang
25 Bourke Road, Alexandria2015
Born April 1990
Director
16 Oct 2025
Active
RIPPON, David John
ResignedWisetech Global Limited, Alexandria2015
Secretary
Appointed 02 Oct 2019
Resigned 27 Mar 2024
RIPPON, David John
Wisetech Global Limited, Alexandria2015
Secretary
02 Oct 2019
Resigned 27 Mar 2024
Resigned
CARTLEDGE, Andrew
ResignedQueen Victoria Street, LondonEC4V 4BE
Born June 1969
Director
Appointed 02 Oct 2019
Resigned 16 Oct 2025
CARTLEDGE, Andrew
Queen Victoria Street, LondonEC4V 4BE
Born June 1969
Director
02 Oct 2019
Resigned 16 Oct 2025
Resigned
NEWBURN, Mark Frank
ResignedFarehamPO16 8RW
Born January 1975
Director
Appointed 02 Oct 2019
Resigned 01 Dec 2019
NEWBURN, Mark Frank
FarehamPO16 8RW
Born January 1975
Director
02 Oct 2019
Resigned 01 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2019
Wisetech Global (Uk) Ltd.
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
1 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2019