Spiro Systems Design Limited

Company Name	Spiro Systems Design Limited
Company Status	Active
Company Number	02170201
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Leslie Spiro
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(4 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Harry Spiro
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(26 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mrs Pauline Marion Spiro
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(26 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Rosalind Mary Spiro
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 8 months after company formation)
Appointment Duration	17 years (resigned 18 June 2009)
Role	Company Director
Correspondence Address	12 Rawlinson Road Oxford OX2 6UE

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£115,708
Net Worth	£69,776
Cash	£17,840
Current Liabilities	£23,209

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
13 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
5 June 2019	Director's details changed for Leslie Spiro on 1 May 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 December 2018	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 11 December 2018 (1 page)
5 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 October 2014	Appointment of Mr Harry Spiro as a director on 1 April 2014 (2 pages)
23 October 2014	Appointment of Mrs Pauline Marion Spiro as a director on 1 April 2014 (2 pages)
23 October 2014	Appointment of Mr Harry Spiro as a director on 1 April 2014 (2 pages)
23 October 2014	Appointment of Mr Harry Spiro as a director on 1 April 2014 (2 pages)
23 October 2014	Appointment of Mrs Pauline Marion Spiro as a director on 1 April 2014 (2 pages)
23 October 2014	Appointment of Mrs Pauline Marion Spiro as a director on 1 April 2014 (2 pages)
11 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
31 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
18 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
19 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (3 pages)
22 January 2010	Termination of appointment of Rosalind Spiro as a secretary (1 page)
22 January 2010	Termination of appointment of Rosalind Spiro as a secretary (1 page)
22 December 2009	Director's details changed for Leslie Spiro on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Leslie Spiro on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Leslie Spiro on 1 October 2009 (2 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
18 June 2009	Return made up to 28/05/09; full list of members (3 pages)
18 June 2009	Return made up to 28/05/09; full list of members (3 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
25 June 2008	Return made up to 28/05/08; full list of members (3 pages)
25 June 2008	Return made up to 28/05/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 June 2007	Return made up to 28/05/07; full list of members (2 pages)
8 June 2007	Return made up to 28/05/07; full list of members (2 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 June 2006	Return made up to 28/05/06; full list of members (2 pages)
1 June 2006	Return made up to 28/05/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 June 2005	Return made up to 28/05/05; full list of members (6 pages)
6 June 2005	Return made up to 28/05/05; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
24 June 2004	Secretary's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 July 2003	Return made up to 28/05/03; full list of members (6 pages)
9 July 2003	Return made up to 28/05/03; full list of members (6 pages)
29 May 2003	Return made up to 28/05/02; full list of members (6 pages)
29 May 2003	Return made up to 28/05/02; full list of members (6 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (20 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (20 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
31 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
31 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
24 May 2000	Full accounts made up to 31 March 2000 (10 pages)
24 May 2000	Full accounts made up to 31 March 2000 (10 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
21 July 1999	Return made up to 28/05/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
21 July 1999	Return made up to 28/05/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
22 June 1998	Return made up to 28/05/98; no change of members (4 pages)
22 June 1998	Return made up to 28/05/98; no change of members (4 pages)
18 July 1997	Return made up to 28/05/97; full list of members (5 pages)
18 July 1997	Return made up to 28/05/97; full list of members (5 pages)
28 May 1997	Full accounts made up to 31 March 1997 (11 pages)
28 May 1997	Full accounts made up to 31 March 1997 (11 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
23 June 1996	Return made up to 28/05/96; no change of members (4 pages)
23 June 1996	Return made up to 28/05/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
8 June 1995	Return made up to 28/05/95; full list of members (6 pages)
8 June 1995	Return made up to 28/05/95; full list of members (6 pages)
31 January 1995	Full accounts made up to 31 March 1994 (10 pages)
31 January 1995	Full accounts made up to 31 March 1994 (10 pages)
28 July 1994	Return made up to 28/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/94 (4 pages)
28 July 1994	Return made up to 28/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/94 (4 pages)
19 August 1993	Full accounts made up to 31 March 1993 (10 pages)
19 August 1993	Full accounts made up to 31 March 1993 (10 pages)
4 June 1993	Return made up to 28/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1993	Return made up to 28/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1992	Return made up to 28/05/92; full list of members (15 pages)
18 June 1992	Return made up to 28/05/92; full list of members (15 pages)
20 May 1992	New secretary appointed (2 pages)
20 May 1992	New secretary appointed (2 pages)
5 May 1992	Full accounts made up to 31 March 1992 (18 pages)
5 May 1992	Full accounts made up to 31 March 1992 (18 pages)
29 April 1992	Auditor's resignation (1 page)
29 April 1992	Auditor's resignation (1 page)
22 April 1992	Registered office changed on 22/04/92 from: acre house 11-15 william road london NW1 3ER (1 page)
22 April 1992	Registered office changed on 22/04/92 from: acre house 11-15 william road london NW1 3ER (1 page)
29 January 1992	Full accounts made up to 31 March 1990 (11 pages)
29 January 1992	Full accounts made up to 31 March 1990 (11 pages)
28 October 1991	Return made up to 14/03/91; full list of members (6 pages)
28 October 1991	Return made up to 14/03/91; full list of members (6 pages)
24 October 1991	Ad 11/11/88--------- Â£ si 98@1 (2 pages)
24 October 1991	Ad 11/11/88--------- Â£ si 98@1 (2 pages)
12 June 1990	Registered office changed on 12/06/90 from: acre house 69-76 long acre london WC2E 9JW (1 page)
12 June 1990	Registered office changed on 12/06/90 from: acre house 69-76 long acre london WC2E 9JW (1 page)
26 April 1990	Return made up to 11/04/89; full list of members (5 pages)
26 April 1990	Return made up to 11/04/89; full list of members (5 pages)
24 April 1990	Director's particulars changed (2 pages)
24 April 1990	Director's particulars changed (2 pages)
20 April 1990	Return made up to 14/03/90; full list of members (5 pages)
20 April 1990	Return made up to 14/03/90; full list of members (5 pages)
19 March 1990	Director's particulars changed (2 pages)
19 March 1990	Director's particulars changed (2 pages)
5 March 1990	Full accounts made up to 28 March 1989 (11 pages)
5 March 1990	Full accounts made up to 28 March 1989 (11 pages)
4 January 1990	Secretary's particulars changed (2 pages)
4 January 1990	Secretary's particulars changed (2 pages)
24 November 1987	Accounting reference date notified as 28/03 (1 page)
24 November 1987	Secretary resigned;new secretary appointed (4 pages)
24 November 1987	Accounting reference date notified as 28/03 (1 page)
24 November 1987	Secretary resigned;new secretary appointed (4 pages)
16 October 1987	Company name changed\certificate issued on 16/10/87 (2 pages)
16 October 1987	Company name changed\certificate issued on 16/10/87 (2 pages)
13 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
13 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
13 October 1987	Registered office changed on 13/10/87 from: 84 temple chambers temple avenue london EC4Y (1 page)
13 October 1987	Registered office changed on 13/10/87 from: 84 temple chambers temple avenue london EC4Y (1 page)
29 September 1987	Incorporation (13 pages)
29 September 1987	Incorporation (13 pages)

Spiro Systems Design Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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