WC

WW COMPUTER SYSTEMS LIMITED

Active

Company number 06169343

London, United Kingdom · Incorporated 19 March 2007

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Last updated on 18 April 2026

Computer facilities management activities · SIC 62030

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2013

Company history

Previous company names

MARAGEN LIMITED · 19 March 2007 – 23 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Marc Adam Lester
Born May 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Change Person Director Company With Change Date
Officers
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2024 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Capital Name Of Class Of Shares
Capital
2 April 2019 View
Capital Alter Shares Subdivision
Capital
2 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Statement Of Companys Objects
Change Of Constitution
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Resolution
Resolution
30 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Secretary Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Dormant
Accounts
24 December 2008 View
Legacy
Annual Return
9 May 2008 View
Memorandum Articles
Incorporation
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Address
28 April 2007 View
Certificate Change Of Name Company
Change Of Name
23 April 2007 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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