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Companies House/Glasgow/Company profile

BLACKWIRED (UK) LTD

Active
SC328441·incorporated 2007-07-27

BLACKWIRED (UK) LTD is an active UK private limited company, incorporated on 27 July 2007 at Companies House (number SC328441; OpenRegistry canonical ID GB-SC328441-blackwired-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-27
Registered Address
89 SEAWARD STREET, GLASGOW, G41 1HJ, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BLACKWIRED (UK) LTD

Filings

Check filing history of BLACKWIRED (UK) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

BLACKWIRED (UK) LTD has 1 person with significant control on file:

  • Blackwired Pte Ltd (Singapore reg. 202137766n). Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Christopher Edwin Hurst born 1962 resident in England, British national. Notified 2021-11-01. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Fraser Hill Johnston born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Bernadette Kirwan Johnston born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-07-27. Ceased 2018-12-13.

Previous names

BLACKWIRED (UK) LTD has previously traded as:

  • STRATEGIC TRANSFORMATION (UK) LTD. (until 2021-12-07)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC328441.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.