SPYROSOFT LTD
SPYROSOFT LTD
Previous Company Names
Contact & Details
Contact
Registered Address
Smartbase Target Way Aviation Park West Christchurch Dorset BH23 6NW England
Full company profile for SPYROSOFT LTD (09952842), an active company based in Christchurch, England. Incorporated 15 Jan 2016. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£1.42M
Net Assets
£1.98M
Total Liabilities
£3.30M
Turnover
N/A
Employees
54
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Radcliffe, Andrew David | Director | British | England | 23 Feb 2017 | Active |
| Weiske, Konrad | Director | Polish | Poland | 7 Feb 2018 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (7)
Ms Dorota Adriana Lekawa
Polish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ms Wioletta Anna Bodnarus
Polish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Andrew David Radcliffe
British
- Significant Influence Or Control
Duncan Charles Johnson
British
- Significant Influence Or Control
Spyrosoft S.a.
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Mr Duncan Charles Johnson
British
- Significant Influence Or Control
Mr Andrew David Radcliffe
British
- Significant Influence Or Control
Konrad Weiske
Ceased 20 Apr 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 26 May 2026 with updates | |
| 17 Mar 2026 | Miscellaneous | Information not on the register a notification of a person with significant control was removed on 17/03/2026 as it is no longer considered to form part of the register. | |
| 17 Mar 2026 | Miscellaneous | Information not on the register a notification of a person with significant control was removed on 17/03/2026 as it is no longer considered to form part of the register. | |
| 12 Mar 2026 | Capital | Allotment of shares (GBP 126) on 20 Feb 2026 | |
| 9 Mar 2026 | Persons With Significant Control | Dorota Adriana Lekawa notified as a person with significant control |
Confirmation statement made on 26 May 2026 with updates
Information not on the register a notification of a person with significant control was removed on 17/03/2026 as it is no longer considered to form part of the register.
Information not on the register a notification of a person with significant control was removed on 17/03/2026 as it is no longer considered to form part of the register.
Allotment of shares (GBP 126) on 20 Feb 2026
Dorota Adriana Lekawa notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 26 May 2026 with updates
5 days ago on 27 May 2026
Information not on the register a notification of a person with significant control was removed on 17/03/2026 as it is no longer considered to form part of the register.
2 months ago on 17 Mar 2026
Information not on the register a notification of a person with significant control was removed on 17/03/2026 as it is no longer considered to form part of the register.
2 months ago on 17 Mar 2026
Allotment of shares (GBP 126) on 20 Feb 2026
2 months ago on 12 Mar 2026
Dorota Adriana Lekawa notified as a person with significant control
2 months ago on 9 Mar 2026