SPYROSOFT LTD
SMARTBASE TARGET WAY, AVIATION PARK WEST, CHRISTCHURCH BH23 6NW- Active
- Private Limited Company
- Company No. 09952842
- Last Updated: 01 Mar 2024
Company Profile
SPYROSOFT LTD was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in CHRISTCHURCH. SPYROSOFT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 1 month and 8 days.
| Name | SPYROSOFT LTD |
|---|---|
| Company number | 09952842 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMARTBASE TARGET WAY AVIATION PARK WEST CHRISTCHURCH BH23 6NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spyrosoft S.A. 50-141 |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew David Radcliffe Nationality: British |
Dates: Wednesday, January 10, 2018 - present
significant influence or control
|
| Mr Konrad Weiske Nationality: Polish |
Dates: Sunday, January 1, 2017 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPYROSOFT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPYROSOFT LTD | 15 Jan 2016 |
| 4POINT SOFTWARE LTD | 25 May 2017 |
| 4POINT SPYROSOFT LIMITED | 15 Sep 2017 |