BLACKWIRED (UK) LTD

Key Data

Status

Active

Company No.

SC328441

Incorporation date

27/07/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2007)

04/11/2025

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

04/11/2025

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

30/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (4 pages)

27/08/2024

Director's details changed for Mr Iain Fraser Hill Johnston on 2024-08-27

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/09/2023

Cessation of Christopher Edwin Hurst as a person with significant control on 2021-11-30

View PDF (1 pages)

01/09/2023

Cessation of Iain Fraser Hill Johnston as a person with significant control on 2021-11-30

View PDF (1 pages)

01/09/2023

Notification of Blackwired Pte Ltd as a person with significant control on 2021-11-30

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

24/11/2022

Registered office address changed from 2a Drummond Place Stirling FK8 2JD Scotland to 89 Seaward Street Glasgow G41 1HJ on 2022-11-24

View PDF (1 pages)

21/11/2022

Change of details for Mr Iain Fraser Hill Johnston as a person with significant control on 2022-11-18

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Iain Fraser Hill Johnston on 2022-11-18

View PDF (2 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/05/2022

Termination of appointment of Lucinda Ann Holland Johnston as a secretary on 2022-05-12

View PDF (1 pages)

04/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

15/12/2021

Appointment of Mr Adam Quinton Harvey Clarke as a director on 2021-12-14

View PDF (2 pages)

15/12/2021

Appointment of Mr Christopher Edwin Hurst as a director on 2021-11-30

View PDF (2 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/12/2021

Certificate of change of name

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

30/11/2021

Change of details for Mr Iain Fraser Hill Johnston as a person with significant control on 2021-11-01

View PDF (2 pages)

30/11/2021

Notification of Christopher Edwin Hurst as a person with significant control on 2021-11-01

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

28/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

28/07/2020

Director's details changed for Mr Iain Fraser Hill Johnston on 2020-07-28

View PDF (2 pages)

28/07/2020

Change of details for Mr Iain Fraser Hill Johnston as a person with significant control on 2020-07-28

View PDF (2 pages)

28/07/2020

Cessation of Bernadette Kirwan Johnston as a person with significant control on 2020-04-20

View PDF (1 pages)

28/07/2020

Registered office address changed from Auchenbeag Tayvallich Lochgilphead PA31 8PW Scotland to 2a Drummond Place Stirling FK8 2JD on 2020-07-28

View PDF (1 pages)

10/06/2020

Director's details changed for Mr Iain Fraser Hill Johnston on 2020-03-16

View PDF (2 pages)

10/06/2020

Change of details for Mr Iain Fraser Hill Johnston as a person with significant control on 2020-03-16

View PDF (2 pages)

10/06/2020

Registered office address changed from 5 Mitchell Court Dollar FK14 7BF Scotland to Auchenbeag Tayvallich Lochgilphead PA31 8PW on 2020-06-10

View PDF (1 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

16/09/2019

Appointment of Ms Lucinda Ann Holland Johnston as a secretary on 2019-09-09

View PDF (2 pages)

16/09/2019

Termination of appointment of Bernadette Kirwan Johnston as a secretary on 2019-09-09

View PDF (1 pages)

16/09/2019

Registered office address changed from 4 Murray Place Dollar Clackmannanshire FK14 7HN to 5 Mitchell Court Dollar FK14 7BF on 2019-09-16

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

29/07/2019

Notification of Bernadette Kirwan Johnston as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/12/2018

Change of details for Mr Iain Fraser Hill Johnston as a person with significant control on 2018-12-13

View PDF (2 pages)

17/12/2018

Withdrawal of a person with significant control statement on 2018-12-17

View PDF (2 pages)

17/12/2018

Director's details changed for Mr Iain Fraser Hill Johnston on 2018-12-13

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

01/09/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

01/09/2017

Notification of Iain Fraser Hill Johnston as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

10/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/09/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

13/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/12/2008

Accounting reference date shortened from 31/07/2008 to 31/03/2008

View PDF (1 pages)

16/10/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

16/10/2008

Location of debenture register

View PDF (1 pages)

16/10/2008

Registered office changed on 16/10/2008 from 4 dumbarton road clydebank G81 1TU

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

Ad 27/07/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+10.63 % *

* during past year

Cash in Bank

£4,037.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
479.00
-
0.00
3.65K
-

2022
3
395.17K
-
0.00
4.04K
-

2022
3
395.17K
-
0.00
4.04K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

395.17K £82.40K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.04K £10.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	27/07/2007 - 27/07/2007	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	27/07/2007 - 27/07/2007	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	27/07/2007 - 27/07/2007	1220
Hurst, Christopher Edwin	Director	30/11/2021 - Present	1
Mr Iain Fraser Hill Johnston	Director	27/07/2007 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BLACKWIRED (UK) LTD

BLACKWIRED (UK) LTD is an(a) Active company incorporated on 27/07/2007 with the registered office located at 89 Seaward Street, Glasgow G41 1HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWIRED (UK) LTD?

BLACKWIRED (UK) LTD is currently Active. It was registered on 27/07/2007 .

Where is BLACKWIRED (UK) LTD located?

BLACKWIRED (UK) LTD is registered at 89 Seaward Street, Glasgow G41 1HJ.

What does BLACKWIRED (UK) LTD do?

BLACKWIRED (UK) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLACKWIRED (UK) LTD have?

BLACKWIRED (UK) LTD had 3 employees in 2022.

What is the latest filing for BLACKWIRED (UK) LTD?

The latest filing was on 04/11/2025: Statement of capital following an allotment of shares on 2023-12-31.