Wavemar Electronics Systems Limited. Head office in Southampton. Check Director.

Wavemar Electronics Systems Limited, Southampton

Wavemar Electronics Systems Limited is a private limited company. Situated at Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton SO31 4RA, the above-mentioned 25 years old enterprise was incorporated on 1998-12-22 and is officially classified as "manufacture of loaded electronic boards" (Standard Industrial Classification: 26120).
1 director can be found in the firm: Michael C. (appointed on 22 December 1998). Moving to the secretaries (1 in total), we can name: Shaun C. (appointed on 25 October 2007).

About
Name: Wavemar Electronics Systems Limited
Number: 03686977
Incorporation date: 1998-12-22
End of financial year: 31 May


Address:	Unit 1 & 2 Compass Point Compass Point, Ensign Way Hamble Southampton SO31 4RA
SIC code:	26120 - Manufacture of loaded electronic boards

Company staff

People with significant control

Michael C.

23 April 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-

The deadline for Wavemar Electronics Systems Limited confirmation statement filing is 2024-01-05. The most current confirmation statement was submitted on 2022-12-22. The deadline for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only individual Michael C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

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AA	Dormant company accounts made up to May 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to May 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 5th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 11th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 9th, February 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 14th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 31st, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 31, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 16th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 30th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 11th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 19th, March 2009 \| accounts	Free Download (2 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (2 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (2 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 18th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2002 filed on: 18th, February 2003 \| accounts	Free Download (1 page)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 22nd, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2001 filed on: 22nd, January 2002 \| accounts	Free Download (1 page)
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 18, 2001 - Annual return with full member list filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 18, 2001 - Annual return with full member list filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 18th, October 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 18th, October 2000 \| accounts	Free Download (5 pages)
363s	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 10th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 10th, May 1999 \| accounts	Free Download (1 page)

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