Wirehive Limited (number 05451011) is a private limited company incorporated on 2005-05-12 originating in England. This business has its registered office at Chester House, Farnborough Aerospace Centre, Farnborough GU14 6TQ. Having undergone a change in 2012-06-07, the previous name the enterprise utilized was Centric It Limited. Wirehive Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name Wirehive Limited
Number 05451011
Date of Incorporation: 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

Moving to the 6 directors that can be found in this particular company, we can name: Jefferson K. (appointed on 23 December 2020), Coleman K. (appointment date: 23 December 2020), Nicholas H. (appointed on 23 December 2020). The Companies House lists 4 persons of significant control, namely: Pax8 Uk Limited can be reached at Guildford Road, Chobham, GU24 8EB Woking. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James R. has 1/2 or less of shares, 1/2 or less of voting rights, Simon G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 14th, January 2024 | incorporation
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