Wirehive Limited
Company Profile
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Large EnterpriseWirehive Limited
05451011•Private Limited With Share Capital
Chester House, Farnborough Aerospace Centre, Farnborough, GU146TQ
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Incorporated
12/05/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Wirehive Limited (05451011) is a private limited with share capital incorporated on 12/05/2005 (20 years old) and registered in farnborough, GU146TQ. The company operates under SIC code 62090 - other information technology service activities.
Everything we do at wirehive is to help forward thinking businesses transform the way the world operates.we work in partnership with our clients, using our deep technical expertise and digital industry understanding to help them solve the technology challenges that come from operating in a digital a...
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 12/05/2005
GU146TQ
Financial Overview
Total Assets
£30.68M
Liabilities
£30.14M
Net Assets
£539.6K
Turnover
£100.07M
Cash
£2.06M
Key Metrics
5
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Resolution
Category:Resolution
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2012
Change Of Name Notice
Category:Change Of Name
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
23-24 Hercules Way, Farnborough, Hampshire, GU146UU
Chester House, Farnborough Aerospace Centre, Farnborough, GU146TQRegistered
Contact
01252560565
Chester House, Farnborough Aerospace Centre, Farnborough, GU146TQ