Wavemar Electronics Systems Limited

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General information

Name:

Wavemar Electronics Systems Ltd

Office Address:

Unit 1 & 2 Compass Point Compass Point, Ensign Way Hamble SO31 4RA Southampton

Number: 03686977

Incorporation date: 1998-12-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wavemar Electronics Systems Limited may be gotten hold of in Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble in Southampton. Its area code is SO31 4RA. Wavemar Electronics Systems has been operating in this business since the company was started on December 22, 1998. Its registered no. is 03686977. The firm's SIC and NACE codes are 26120 meaning Manufacture of loaded electronic boards. The business most recent financial reports describe the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was filed on Thursday 22nd December 2022.

Michael C. is the enterprise's solitary director, who was assigned to lead the company in 1998. In order to support the directors in their duties, the limited company has been utilizing the skillset of Shaun C. as a secretary since 2007.

Michael C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Shaun C.

Role: Secretary

Appointed: 25 October 2007

Latest update: 9 February 2024

Michael C.

Role: Director

Appointed: 22 December 1998

Latest update: 9 February 2024

People with significant control

Michael C.
Notified on 23 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 18 February 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 5 February 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 January 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
25
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