Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Wavemar Electronics Systems Limited
- Incorporated
- 22 December 1998 (27 years)
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Owned by
- Michael Vance Calladine
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 1 & 2 Compass Point Compass PointEnsign WayHambleSouthamptonSO31 4RA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 22 December 1998
Also at Wavemar Electronics Limited · more companies
British
Born May 1958 (68)
Officer history (3 former)
25 October 2007
25 October 2007
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Vance Calladine
Individual · Notified 23 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1958 (68)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | |
| Cash | £2 | ||||
| Net Current Assets | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 27 December 2024 | Confirmation statement with no updates | 22 December 2024 | ||
| 10 June 2024 | Accounts for a dormant company | 31 May 2024 | ||
| 22 January 2024 | Accounts for a dormant company | 31 May 2023 |
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