We Are Marcom Agency Business Systems Ltd

General information

Name:

We Are Marcom Agency Business Systems Limited

Office Address:

Rose Cottage Littlewick Common Knaphill GU21 2JZ Woking

Number: 09805319

Incorporation date: 2015-10-02

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09805319 9 years ago, We Are Marcom Agency Business Systems Ltd had been a private limited company until Tuesday 16th March 2021 - the day it was formally closed. The company's official mailing address was Rose Cottage Littlewick Common, Knaphill Woking. The company has a history in registered name change. In the past, the company had two different company names. Up to 2020 the company was prospering under the name of Cleverview Systems and up to that point the official company name was Clever Systems.

This business was overseen by a single director: Christopher L., who was arranged to perform management duties in October 2015.

Executives who controlled the firm include: Christopher L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Emma L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • We Are Marcom Agency Business Systems Ltd 2020-01-14
  • Cleverview Systems Ltd 2016-09-22
  • Clever Systems Limited 2015-10-02

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 02 October 2015

Latest update: 10 July 2023

Emma L.

Role: Secretary

Appointed: 02 October 2015

Latest update: 10 July 2023

People with significant control

Christopher L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Emma L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2015-10-02
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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