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SPYROSOFT LTD

Active
09952842·incorporated 2016-01-15

SPYROSOFT LTD is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09952842; OpenRegistry canonical ID GB-09952842-spyrosoft-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,998 active companies registered in Christchurch, Dorset (postcode BH23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-15
Registered Address
SMARTBASE TARGET WAY, AVIATION PARK WEST, CHRISTCHURCH, DORSET, BH23 6NW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SPYROSOFT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

SPYROSOFT LTD has 5 persons with significant control on file:

  • Spyrosoft S.A. (Poland, Dolnoslaskie reg. 0000616387). Notified 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew David Radcliffe born 1971 resident in England, British national. Notified 2018-01-10.
    • Has significant influence or control
  • Mr Duncan Charles Johnson born 1969 resident in England, British national. Notified 2024-12-01.
    • Has significant influence or control
  • Ms Dorota Adriana Lekawa born 1981 resident in Poland, Polish national. Notified 2016-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Wioletta Anna Bodnarus born 1979 resident in Poland, Polish national. Notified 2016-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Konrad Weiske born 1978 resident in Poland, Polish national. Notified 2017-01-01. Ceased 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPYROSOFT LTD has previously traded as:

  • 4POINT SPYROSOFT LIMITED (until 2017-09-15)
  • 4POINT SOFTWARE LTD (until 2017-05-25)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Christchurch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09952842.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.