Spyrosoft Ltd FERNDOWN


Founded in 2016, Spyrosoft, classified under reg no. 09952842 is an active company. Currently registered at Unit A14, Arena Business Centre BH21 7UH, Ferndown the company has been in the business for five years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2017-09-15 Spyrosoft Ltd is no longer carrying the name 4point Spyrosoft.

The company has 2 directors, namely Konrad W., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 23 February 2017 and Konrad W. has been with the company for the least time - from 7 February 2018. As of 28 February 2021, there were 3 ex directors - Michael F., Dorota L. and others listed below. There were no ex secretaries.

Spyrosoft Ltd Address / Contact

Office Address Unit A14, Arena Business Centre
Office Address2 9 Nimrod Way
Town Ferndown
Post code BH21 7UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09952842
Date of Incorporation Fri, 15th Jan 2016
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (214 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Konrad W.

Position: Director

Appointed: 07 February 2018

Andrew R.

Position: Director

Appointed: 23 February 2017

Spyrosoft (joint Stock Company)

Position: Corporate Director

Appointed: 01 January 2017

Michael F.

Position: Director

Appointed: 23 February 2017

Resigned: 10 January 2018

Codefix Ltd

Position: Corporate Director

Appointed: 15 January 2016

Resigned: 23 February 2017

Dorota L.

Position: Director

Appointed: 15 January 2016

Resigned: 01 January 2017

Tomtech It Ltd

Position: Corporate Director

Appointed: 15 January 2016

Resigned: 23 February 2017

Agnieszka W.

Position: Director

Appointed: 15 January 2016

Resigned: 01 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Konrad W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew R. This PSC has significiant influence or control over the company,.

Konrad W.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew R.

Notified on 10 January 2018
Nature of control: significiant influence or control

Company previous names

4point Spyrosoft September 15, 2017
4point Software May 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand65788 967  
Current Assets732102 979368 438856 397
Debtors7514 012  
Other Debtors75   
Other
Creditors3 62892 897282 985597 318
Fixed Assets  2584 604
Net Current Assets Liabilities-2 89610 08287 532260 972
Other Creditors3 3754 665  
Other Taxation Social Security Payable 51 497  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 0791 893
Total Assets Less Current Liabilities-2 89610 08287 790265 576
Trade Creditors Trade Payables25336 735  
Trade Debtors Trade Receivables 14 012  
Average Number Employees During Period   2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020-09-30
filed on: 30th, November 2020
Free Download (5 pages)

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