This company is commonly known as Spyrosoft Ltd. The company was founded 8 years ago and was given the registration number 09952842. The firm's registered office is in FERNDOWN. You can find them at Unit A14, Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SPYROSOFT LTD |
|---|---|---|
| Company Number | : | 09952842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A14, Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, England, BH21 7UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Smartbase, Target Way, Aviation Park West, Christchurch, England, BH23 6NW | Director | 23 February 2017 | Active |
| Smartbase, Target Way, Aviation Park West, Christchurch, England, BH23 6NW | Director | 07 February 2018 | Active |
| 28, Pl. Nowy Targ, 50-141, Wroclaw, Poland, | Corporate Director | 01 January 2017 | Active |
| 38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE | Director | 23 February 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 15 January 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 15 January 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Director | 15 January 2016 | Active |
| 38, Middlehill Road, Colehill, Wimborne, United Kingdom, BH21 2SE | Corporate Director | 15 January 2016 | Active |
| Spyrosoft S.A. | ||
| Notified on | : | 20 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Poland |
| Address | : | Pl. Nowy Targ 28, 50-141, Wroclaw, Poland, |
| Nature of control | : |
|
| Mr Andrew David Radcliffe | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Smartbase, Target Way, Christchurch, England, BH23 6NW |
| Nature of control | : |
|
| Mr Konrad Weiske | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit A14, Arena Business Centre, 9 Nimrod Way, Ferndown, England, BH21 7UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-17 | Capital | Capital allotment shares. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-17 | Incorporation | Memorandum articles. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-07 | Accounts | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
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