About

Registered Number: 03686977
Date of Incorporation: 22/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA

 

Based in Southampton, Wavemar Electronics Systems Ltd was founded on 22 December 1998. There are no directors listed for the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 04 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 February 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 31 December 2015
AD01 - Change of registered office address 31 December 2015
AD01 - Change of registered office address 31 December 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 16 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 08 November 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 18 February 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 12 February 2007
AA - Annual Accounts 13 March 2006
363s - Annual Return 05 January 2006
363s - Annual Return 30 December 2004
AA - Annual Accounts 23 September 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 18 February 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 18 December 2001
363s - Annual Return 18 January 2001
287 - Change in situation or address of Registered Office 22 November 2000
353 - Register of members 22 November 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 11 January 2000
225 - Change of Accounting Reference Date 10 May 1999
287 - Change in situation or address of Registered Office 10 May 1999
395 - Particulars of a mortgage or charge 23 April 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
NEWINC - New incorporation documents 22 December 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 20 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.