SPYROSOFT LTD
Company number 09952842 · Monitor this company
6 active · persons with significant control
Mr Duncan Charles Johnson
Nature of control
- Has significant influence or control
- Notified on
- 2024-12-01
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Smartbase, Target Way, Aviation Park West, Christchurch, Dorset, BH23 6NW, England
Spyrosoft S.A.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-04-20
- Correspondence address
- Pl. Nowy Targ 28, 50-141, Wroclaw, Poland
- Legal form
- Joint Stock Company
- Place registered
- Polish Company Register
- Registration number
- 0000616387
- Country registered
- Poland, Dolnoslaskie
Mr Andrew David Radcliffe
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-10
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Smartbase, Target Way, Aviation Park West, Christchurch, Dorset, BH23 6NW, England
Mr Konrad Weiske
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-01-01
- Date of birth
- September 1978
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- Unit A14, Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH, England
Ms Dorota Adriana Lekawa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-05-04
- Date of birth
- February 1981
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- Smartbase, Target Way, Aviation Park West, Christchurch, Dorset, BH23 6NW, England
Ms Wioletta Anna Bodnarus
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-05-04
- Date of birth
- February 1979
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- Smartbase, Target Way, Aviation Park West, Christchurch, Dorset, BH23 6NW, England