WAVEMAR ELECTRONICS SYSTEMS LIMITED

active Company number 03686977

Private Limited by Shares · Incorporated on 22nd Dec 1998

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SIC code: 26120
Registered office: Southampton, SO31 4RA
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

WAVEMAR ELECTRONICS SYSTEMS LIMITED is a private limited by shares company based in Southampton. It was incorporated on 22nd Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of loaded electronic boards.

2 Directors View directors

2 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

26120 — Manufacture of loaded electronic boards

Property intelligence

Latest sale price in SO31 4RA £310,000 as of 28th Jul 2025 View postcode page

Average price (all time) £322,344

Average price (since 2016) £308,183

Property sales recorded 9

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Calladine	Director	22nd Dec 1998		British	View profile
Shaun Calladine	Secretary	25th Oct 2007		British	View profile
Michael Vance Calladine	PSC	23rd Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WAVEMAR ELECTRONICS LIMITED	03189808	23rd Apr 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 1998
Company type: Private Limited by Shares
SIC code: 26120
Accounts category: Dormant
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

22nd Dec 1998 Company incorporated
22nd Dec 1998 Michael Calladine appointed as Director
22nd Dec 1998 Eleisha Calladine appointed as Secretary
22nd Dec 1998 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
22nd Dec 1998 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
22nd Dec 1998 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
22nd Dec 1998 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
25th Oct 2007 Shaun Calladine appointed as Secretary
25th Oct 2007 Eleisha Calladine resigned as Secretary
23rd Apr 2016 Michael Vance Calladine appointed as PSC
22nd Dec 2025 Confirmation statement made up
28th Feb 2027 Next accounts due

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