OpenRegistry
Companies House/Southampton/Company profile

WAVEMAR ELECTRONICS SYSTEMS LIMITED

Active
03686977·incorporated 1998-12-22

WAVEMAR ELECTRONICS SYSTEMS LIMITED is an active UK private limited company, incorporated on 22 December 1998 at Companies House (number 03686977; OpenRegistry canonical ID GB-03686977-wavemar-electronics-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26120 (Manufacture of loaded electronic boards), one of 443 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
1998-12-22
Registered Address
UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAVEMAR ELECTRONICS SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Michael Vance Calladine born 1958 resident in England, British national. Notified 2016-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Southampton: