Spyrosoft Ltd CHRISTCHURCH


Founded in 2016, Spyrosoft, classified under reg no. 09952842 is an active company. Currently registered at Smartbase Target Way BH23 6NW, Christchurch the company has been in the business for nine years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-09-15 Spyrosoft Ltd is no longer carrying the name 4point Spyrosoft.

The company has 3 directors, namely Duncan J., Konrad W. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 23 February 2017 and Duncan J. has been with the company for the least time - from 1 December 2024. As of 10 July 2025, there were 3 ex directors - Michael F., Dorota L. and others listed below. There were no ex secretaries.

Spyrosoft Ltd Address / Contact

Office Address Smartbase Target Way
Office Address2 Aviation Park West
Town Christchurch
Post code BH23 6NW
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 9 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Duncan J.

Position: Director

Appointed: 01 December 2024

Konrad W.

Position: Director

Appointed: 07 February 2018

Andrew R.

Position: Director

Appointed: 23 February 2017

Spyrosoft Sa

Position: Corporate Director

Appointed: 01 January 2017

Michael F.

Position: Director

Appointed: 23 February 2017

Resigned: 10 January 2018

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

Codefix Ltd

Position: Corporate Director

Appointed: 15 January 2016

Resigned: 23 February 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Duncan J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Spyrosoft S.a. that put Wroclaw, Poland as the address. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Duncan J.

Notified on 1 December 2024
Nature of control: significiant influence or control

Spyrosoft S.A.

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
Notified on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew R.

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

Konrad W.

Notified on 1 January 2017
Ceased on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Balance Sheet
Cash Bank On Hand65788 967  679 5471 069 1202 036 9211 346 9011 419 594
Current Assets732102 979368 438856 3971 508 3432 692 9914 129 3434 282 1565 226 057
Debtors7514 012  826 6441 606 9112 063 3652 908 9373 766 793
Net Assets Liabilities    474 655813 398 1 405 0611 981 373
Other Debtors75    51 540195 260271 995272 232
Property Plant Equipment    18 70834 87943 79845 04051 336
Other
Accumulated Depreciation Impairment Property Plant Equipment    3 04110 96921 61434 13749 950
Amounts Owed By Group Undertakings     1 1491 346 22 145
Amounts Owed To Group Undertakings    572 3181 387 1022 032 8902 452 8981 834 045
Average Number Employees During Period   2620253054
Creditors3 62892 897282 985597 3181 048 8411 914 4722 791 0702 922 1353 295 751
Fixed Assets  2584 604     
Future Minimum Lease Payments Under Non-cancellable Operating Leases      46 73446 73450 663
Increase From Depreciation Charge For Year Property Plant Equipment     7 92810 64512 52315 813
Net Current Assets Liabilities-2 89610 08287 532260 972459 502778 5191 338 2731 360 0211 930 306
Other Creditors3 3754 665  50 85132 42234 87361 331236 735
Other Taxation Social Security Payable 51 497  358 059474 658700 505396 151856 981
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 0791 8932 15216 96029 05726 31839 670
Property Plant Equipment Gross Cost    21 74945 84865 41279 177101 286
Provisions For Liabilities Balance Sheet Subtotal    3 555   269
Total Additions Including From Business Combinations Property Plant Equipment     24 09919 56413 76522 109
Total Assets Less Current Liabilities-2 89610 08287 790265 576478 210813 3981 382 0711 405 0611 981 642
Trade Creditors Trade Payables25336 735  67 61320 29022 80211 755367 990
Trade Debtors Trade Receivables 14 012  826 6441 554 2221 866 7592 607 0163 472 416

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Accounts for a small company made up to 2024-12-31
filed on: 25th, April 2025
Free Download (11 pages)

Company search