WL

WIREHIVE LIMITED

Active

Company number 05451011

Farnborough, England · Incorporated 12 May 2005

Chester House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ, England

Last updated on 29 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2014

Company history

Previous company names

EQUINOX I.T. LIMITED · 12 May 2005 – 27 May 2008

CENTRIC IT LIMITED · 27 May 2008 – 7 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pax8 Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 December 2020

Funding

8 funding rounds
25 April 2014
Shares allotted · 0 shares allotted
—
25 April 2014
Shares allotted · 0 shares allotted
—
25 April 2014
Shares allotted · 0 shares allotted
—
25 April 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
28 May 2012
Shares allotted · 0 shares allotted
—
7 April 2011
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Resolution
Resolution
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2021 View
Change Person Director Company With Change Date
Officers
5 December 2021 View
Change Person Director Company With Change Date
Officers
5 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2020 View
Change Person Director Company With Change Date
Officers
21 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2014 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Change Person Director Company With Change Date
Officers
13 September 2014 View
Change Person Director Company With Change Date
Officers
13 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Capital Return Purchase Own Shares
Capital
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Certificate Change Of Name Company
Change Of Name
7 June 2012 View
Change Of Name Notice
Change Of Name
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Capital Allotment Shares
Capital
2 March 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Capital Allotment Shares
Capital
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Accounts
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Address
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Capital
2 June 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Address
22 April 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2007 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Incorporation Company
Incorporation
12 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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