Spyrosoft Ltd (registration number 09952842) is a private limited company founded on 2016-01-15 originating in England. The business has its registered office at Smartbase Target Way, Aviation Park West, Christchurch BH23 6NW. Changed on 2017-09-15, the previous name the enterprise used was 4Point Spyrosoft Limited. Spyrosoft Ltd is operating under SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development".
Company details
| Name | Spyrosoft Ltd |
| Number | 09952842 |
| Date of Incorporation: | January 15, 2016 |
| End of financial year: | 31 December |
| Address: | Smartbase Target Way, Aviation Park West, Christchurch, BH23 6NW |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development |
When it comes to the 2 directors that can be found in the aforementioned company, we can name: Konrad W. (in the company from 07 February 2018), Andrew R. (appointment date: 23 February 2017). The official register indexes 3 persons of significant control, namely: Spyrosoft S.A. can be found at 50-141, 53-332 Wroclaw. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew R. has substantial control or influence, Konrad W. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 732 | 102,979 | 368,438 | 856,397 | 1,508,343 | 2,692,991 | 4,129,343 | 4,282,156 |
| Fixed Assets | - | - | 258 | 4,604 | - | - | - | - |
| Total Assets Less Current Liabilities | -2,896 | 10,082 | 87,790 | 265,576 | 478,210 | 813,398 | 1,382,071 | 1,405,061 |
People with significant control
| Address | Pl. Nowy Targ 28 50-141, Wroclaw, 53-332, Poland |
| Legal authority | Companies Act 2000 |
| Legal form | Joint Stock Company |
| Country registered | Poland, Dolnoslaskie |
| Place registered | Polish Company Register |
| Registration number | 0000616387 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
significiant influence or control |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(SH01) Statement of Capital on 2024-02-06: 122.00 GBP filed on: 6th, March 2024 | capital |
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(3 pages)
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