SL

SPYROSOFT LTD

Active

Company number 09952842

Christchurch, England · Incorporated 15 January 2016

Smartbase Target Way, Aviation Park West, Christchurch, Dorset, BH23 6NW, England

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

4POINT SOFTWARE LTD · 15 January 2016 – 25 May 2017

4POINT SPYROSOFT LIMITED · 25 May 2017 – 15 September 2017

Previous registered addresses

Unit a14, Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH England · until 30 May 2022

71-75 Shelton Street Covent Garden London WC2H 9JQ England · until 12 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

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

Officers

JD
JOHNSON, Duncan Charles
Director
1 December 2024
WK
WEISKE, Konrad
Director
7 February 2018
RA
RADCLIFFE, Andrew David
Director
23 February 2017
SS
SPYROSOFT SA
Corporate Director
1 January 2017
FM
FRY, Michael Thomas Swithun
Director · Resigned
23 February 2017
LD
LEKAWA, Dorota
Director · Resigned
15 January 2016
WA
WEISKE, Agnieszka
Director · Resigned
15 January 2016
CL
CODEFIX LTD
Corporate Director · Resigned
15 January 2016
TI
TOMTECH IT LTD
Corporate Director · Resigned
15 January 2016

Persons with significant control

PS
Mr Duncan Charles Johnson
Born October 1969
Significant Influence Or Control
1 December 2024
PS
Spyrosoft S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 April 2021
PS
Mr Andrew David Radcliffe
Born May 1971
Significant Influence Or Control
10 January 2018
PS
Ms Dorota Adriana Lekawa
Born February 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2016
PS
Ms Wioletta Anna Bodnarus
Born February 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
14 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Legacy
Miscellaneous
17 March 2026 View
Legacy
Miscellaneous
17 March 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Small
Accounts
25 April 2025 View
Capital Allotment Shares
Capital
3 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
24 April 2024 View
Capital Allotment Shares
Capital
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Capital Allotment Shares
Capital
14 February 2023 View
Memorandum Articles
Incorporation
21 December 2022 View
Capital Alter Shares Subdivision
Capital
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Accounts With Accounts Type Small
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Resolution
Resolution
18 February 2022 View
Capital Allotment Shares
Capital
17 February 2022 View
Resolution
Resolution
23 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Change Corporate Director Company With Change Date
Officers
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Resolution
Resolution
15 September 2017 View
Resolution
Resolution
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Corporate Director Company With Name Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Incorporation Company
Incorporation
15 January 2016 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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