Wirehive Limited, Farnborough
Wirehive Limited is a private limited company. Previously, it was named Centric It Limited (it was changed on 2012-06-07). Situated at Chester House, Farnborough Aerospace Centre, Farnborough GU14 6TQ, the aforementioned 18 years old business was incorporated on 2005-05-12 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).6 directors can be found in this firm: Jefferson K. (appointed on 23 December 2020), Coleman K. (appointed on 23 December 2020), Nicholas H. (appointed on 23 December 2020).
| About | |
|---|---|
| Name: Wirehive Limited | |
| Number: 05451011 | |
| Incorporation date: 2005-05-12 | |
| End of financial year: 31 December |
| Address: |
Chester House Farnborough Aerospace Centre Farnborough GU14 6TQ |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Pax8 Uk Limited
23 December 2020
| Address | 4 Studley Court Guildford Road, Chobham, Woking, GU24 8EB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11737022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James R.
6 April 2016 - 23 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
6 April 2016 - 23 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert B.
6 April 2016 - 23 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 104,258 | 207,473 | 180,122 | 284,268 | 315,951 | 413,271 | 496,368 | 4,390,389 | 12,166,840 |
| Fixed Assets | 56,698 | 91,156 | 270,476 | 388,908 | 374,612 | 531,556 | 757,421 | 651,575 | 409,532 |
| Total Assets Less Current Liabilities | 80,726 | 159,594 | 251,502 | 245,722 | 184,807 | 295,793 | 430,335 | 436,517 | 497,663 |
| Intangible Fixed Assets | - | 27,418 | 40,771 | 67,469 | - | - | - | - | - |
| Shareholder Funds | 80,726 | 159,594 | 161,641 | 128,252 | - | - | - | - | - |
| Tangible Fixed Assets | 56,698 | 63,738 | 229,705 | 321,439 | - | - | - | - | - |
The deadline for Wirehive Limited confirmation statement filing is 2023-11-24. The most recent one was submitted on 2022-11-10. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Pax8 Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Guildford Road, Chobham, GU24 8EB Woking. James R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 14th, January 2024 | incorporation |
Free Download
(12 pages)
|