We Are Marcom Agency Business Systems Ltd WOKING

Founded in 2015, We Are Marcom Agency Business Systems, classified under reg no. 09805319 is an active company. Currently registered at Rose Cottage Littlewick Common GU21 2JZ, Woking the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018. Since 14th January 2020 We Are Marcom Agency Business Systems Ltd is no longer carrying the name Cleverview Systems.

There is a single director in the firm at the moment - Christopher L., appointed on 2 October 2015. In addition, a secretary was appointed - Emma L., appointed on 2 October 2015. As of 12 August 2020, our data shows no information about any ex officers on these positions.

We Are Marcom Agency Business Systems Ltd Address / Contact

Office Address Rose Cottage Littlewick Common
Office Address2 Knaphill
Town Woking
Post code GU21 2JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09805319
Date of Incorporation Fri, 2nd Oct 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (141 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 2nd Oct 2019

Company staff

Emma L.

Position: Secretary

Appointed: 02 October 2015

Christopher L.

Position: Director

Appointed: 02 October 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Christopher L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Emma L. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Emma L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cleverview Systems January 14, 2020
Clever Systems September 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-12-31
Net Worth1 000  
Balance Sheet
Net Assets Liabilities100100100
Net Assets Liabilities Including Pension Asset Liability1 000  
Shareholder Funds1 000  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000100100
Number Shares Allotted1 0001 0001 000
Par Value Share100
Share Capital Allotted Called Up Paid1 000  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 14th January 2020
filed on: 14th, January 2020
Free Download (3 pages)
Change of name by resolution

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