OpenCompanies

Blackwired (UK) Ltd

Company number
SC328441
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2007
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

89 Seaward Street
Glasgow
G41 1HJ

Previous names

  • Strategic Transformation (UK) Ltd (until 7 Dec 2021)

Officers

NameRoleAppointedResigned
CLARKE, Adam Quinton Harvey Director 14 Dec 2021
HURST, Christopher Edwin Director 30 Nov 2021
JOHNSTON, Iain Fraser Hill Director 27 Jul 2007

Control

NameNature of controlNotifiedCeased
Mrs Bernadette Kirwan Johnston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Apr 2020
Mr Christopher Edwin Hurst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2021 30 Nov 2021
Mr Iain Fraser Hill Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2021
Blackwired Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £121,776 3
31 Dec 2023 £2,508 £20,405 3
31 Dec 2022 -£395,171 £4,037 3
31 Dec 2021 -£479 £3,649 0
31 Mar 2021 -£33,572 - 1
31 Mar 2020 -£39,665 £13,256 1
31 Mar 2019 - £1,382 1
31 Mar 2018 -£45,113 £9,905 2
31 Mar 2017 -£42,972 £8,112 2
31 Mar 2016 -£28,372 £7,211 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data