Menna Overview
Here’s a quick overview of WAVEMAR ELECTRONICS SYSTEMS LIMITED 👀 — a Southampton based business that started in 1998.
WAVEMAR ELECTRONICS SYSTEMS LIMITED
- Company statusactive
- Company No03686977
- Age27 years 7 months Incorporated 22 December 1998
- Officers2
Address
Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA
WAVEMAR ELECTRONICS SYSTEMS LIMITED is an active company incorporated on 22 December 1998 and based in Southampton. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 20 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 28 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 14 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 31 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 31 Dec 2015
Accounts With Accounts Type Dormant
11 Years Ago on 16 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Jan 2015
Accounts With Accounts Type Dormant
12 Years Ago on 19 Feb 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLADINE, Shaun Ian | secretary | 25 Oct 2007 | |
| CALLADINE, Michael Vance | director | May 1958 | 22 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Vance Calladine | Apr 1958 | 23 Apr 2016 |
Related Companies
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CALLADINE, Shaun Ian, CALLADINE, Michael Vance, CALLADINE, Eleisha Suzanne are mutual persons.
CALLADINE, Michael Vance are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
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Here’s a quick overview of WAVEMAR ELECTRONICS SYSTEMS LIMITED 👀 — a Southampton based business that started in 1998.