SPIRO SYSTEMS DESIGN LIMITED

Dissolved London

Information technology consultancy activities

3 employees website.com
Information technology consultancy activities
S

SPIRO SYSTEMS DESIGN LIMITED

Information technology consultancy activities

Founded 29 Sept 1987 Dissolved London, United Kingdom 3 employees website.com
Information technology consultancy activities

Previous Company Names

HAVERIM LIMITED 29 Sept 1987 — 19 Oct 1987
Accounts Submitted 14 Dec 2023
Confirmation Submitted 22 Jun 2023 Next due 6 Jun 2024 24 months overdue
Net assets £7K £9K 2022 year on year
Total assets £32K £2K 2022 year on year
Total Liabilities £25K £7K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

89 Spa Road London SE16 3SG United Kingdom

Full company profile for SPIRO SYSTEMS DESIGN LIMITED (02170201), a dissolved company based in London, United Kingdom. Incorporated 29 Sept 1987. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£31.51k

Decreased by £2.20k (-7%)

Net Assets

£6.70k

Decreased by £8.80k (-57%)

Total Liabilities

£24.81k

Increased by £6.61k (+36%)

Turnover

N/A

Employees

3

Debt Ratio

79%

Increased by 25 (+46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Leslie SpiroDirectorBritishUnited Kingdom6628 May 1992Active

Shareholders

Shareholders (2)

Rosalind Mary Spiro
50.0%
1
Leslie Spiro
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rosalind Mary Spiro

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Leslie Spiro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
7 May 2024GazetteGazette Notice Voluntary
30 Apr 2024DissolutionDissolution Application Strike Off Company
14 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
22 Jun 2023Confirmation StatementConfirmation statement made on 23 May 2023 with updates
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

30 Apr 2024 Dissolution

Dissolution Application Strike Off Company

14 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

22 Jun 2023 Confirmation Statement

Confirmation statement made on 23 May 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

2 years ago on 7 May 2024

Dissolution Application Strike Off Company

2 years ago on 30 Apr 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 14 Dec 2023

Confirmation statement made on 23 May 2023 with updates

2 years ago on 22 Jun 2023