General information

Name:

Blackwired (UK) Limited

Office Address:

89 Seaward Street G41 1HJ Glasgow

Number: SC328441

Incorporation date: 2007-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Blackwired (UK) Ltd company has been in this business field for seventeen years, having launched in 2007. Started with Companies House Reg No. SC328441, Blackwired (UK) is categorised as a Private Limited Company located in 89 Seaward Street, Glasgow G41 1HJ. three years from now the company switched its registered name from Strategic Transformation (UK) to Blackwired (UK) Ltd. The firm's registered with SIC code 62020 meaning Information technology consultancy activities. December 31, 2022 is the last time the accounts were filed.

In order to satisfy the customers, the following business is constantly led by a unit of three directors who are Adam C., Christopher H. and Iain J.. Their successful cooperation has been of critical importance to the business for 3 years.

The companies with significant control over this firm are: Blackwired Pte Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 189650 at Bencoolen Street, 06-01 and was registered as a PSC under the reg no 202137766n.

  • Previous company's names
  • Blackwired (UK) Ltd 2021-12-07
  • Strategic Transformation (UK) Ltd. 2007-07-27

Financial data based on annual reports

Company staff

Adam C.

Role: Director

Appointed: 14 December 2021

Latest update: 8 February 2024

Christopher H.

Role: Director

Appointed: 30 November 2021

Latest update: 8 February 2024

Iain J.

Role: Director

Appointed: 27 July 2007

Latest update: 8 February 2024

People with significant control

Blackwired Pte Ltd
Address: 175a Bencoolen Street, #06-01, 189650, Singapore
Legal authority Singapore Law
Legal form Limited Partnership
Country registered Singapore
Place registered Singapore Register Of Companies
Registration number 202137766n
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher H.
Notified on 1 November 2021
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain J.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernadette J.
Notified on 6 April 2016
Ceased on 20 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
16
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