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Companies House/Southampton/Company profile

WAVEMAR ELECTRONICS LIMITED

Active
03189808·incorporated 1996-04-23

WAVEMAR ELECTRONICS LIMITED is an active UK private limited company, incorporated on 23 April 1996 at Companies House (number 03189808; OpenRegistry canonical ID GB-03189808-wavemar-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 26120 (Manufacture of loaded electronic boards), one of 526 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-23
Registered Address
UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND
SIC
26120 — Manufacture of loaded electronic boards
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-23. Next confirmation statement due 2017-05-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WAVEMAR ELECTRONICS LIMITED has 2 persons with significant control on file:

  • Mr Michael Vance Calladine born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Dorraine Elizabeth Calladine born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 26120 (Manufacture of loaded electronic boards):

Other companies registered in Southampton: