4POINT SPYROSOFT LIMITED
LONDON 4POINT SOFTWARE LTD

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09952842
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Tomtech It Ltd as a director on 23 February 2017; Appointment of Mr Michael Thomas Swithun Fry as a director on 23 February 2017; Appointment of Mr Andrew David Radcliffe as a director on 23 February 2017. The most likely internet sites of 4POINT SPYROSOFT LIMITED are www.4pointspyrosoft.co.uk, and www.4point-spyrosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4point Spyrosoft Limited is a Private Limited Company. The company registration number is 09952842. 4point Spyrosoft Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of 4point Spyrosoft Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . FRY, Michael Thomas Swithun is a Director of the company. RADCLIFFE, Andrew David is a Director of the company. SPYROSOFT (JOINT STOCK COMPANY) is a Director of the company. Director LEKAWA, Dorota has been resigned. Director WEISKE, Agnieszka has been resigned. Director CODEFIX LTD has been resigned. Director TOMTECH IT LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FRY, Michael Thomas Swithun
Appointed Date: 23 February 2017
55 years old
Director
RADCLIFFE, Andrew David
Appointed Date: 23 February 2017
54 years old
Director
SPYROSOFT (JOINT STOCK COMPANY)
Appointed Date: 01 January 2017

Resigned Directors

Director
LEKAWA, Dorota
Resigned: 01 January 2017
Appointed Date: 15 January 2016
44 years old
Director
WEISKE, Agnieszka
Resigned: 01 January 2017
Appointed Date: 15 January 2016
47 years old
Director
CODEFIX LTD
Resigned: 23 February 2017
Appointed Date: 15 January 2016
Director
TOMTECH IT LTD
Resigned: 23 February 2017
Appointed Date: 15 January 2016

Persons With Significant Control

Mr Konrad Weiske
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4POINT SPYROSOFT LIMITED Events

23 Feb 2017
Termination of appointment of Tomtech It Ltd as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Michael Thomas Swithun Fry as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Andrew David Radcliffe as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Codefix Ltd as a director on 23 February 2017
09 Feb 2017
Appointment of Spyrosoft (Joint Stock Company) as a director on 1 January 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Jan 2017
Termination of appointment of Dorota Lekawa as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Agnieszka Weiske as a director on 1 January 2017
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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