* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ramtech Electronics Limited (No: 02538255)

Address: RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN, ENGLAND

Status: Active

Incorporated: 09-Oct-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Sep-2024

Industry Class: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Current Director: STEPHEN CHARLES BUSH ( DOB: May-1963   From: Oct-2022  )

Current Director: ANDREW MILES HICKS ( DOB: Nov-1964   From: Apr-2005  )

Current Director: ANDREW MILES HICKS ( DOB: Nov-1964   From: Dec-2022  )

Current Director: CHARLES LOIC LOMBARD ( DOB: Mar-1970   From: Jul-2021  )

Current Director: CHARLES LOMBARD ( DOB: Mar-1970   From: Jul-2021  )

Current Director: ANTHONY TERENCE MCMICHAEL ( DOB: May-1951   From: Mar-1996  )

Current Director: ALAN CHRISTOPHER MIDDUP ( DOB: Jun-1993   From: Dec-2022  )

Current Secretary: ARON JAYESH WADHIA (   From: Dec-2022  )

Resigned Director: LEE DESMOND CLEGG ( DOB: Nov-1959   From: Sep-1991   To: Jul-1997  )

Resigned Director: COLBY SECURITIES LTD (   From: Sep-1991   To: Apr-1994  )

Resigned Director: JOHN JAMES GREENHOUGH ( DOB: Nov-1965   From: May-2003   To: Jun-2005  )

Resigned Director: JOHN HARRISON ( DOB: Feb-1975   From: Jul-2020   To: Mar-2022  )

Resigned Director: ANDREW MILES HICKS ( DOB: Nov-1964   From: Apr-2005   To: Dec-2022  )

Resigned Director: ANDREW MILES HICKS ( DOB: Nov-1964   From: Dec-2022   To: Dec-2022  )

Resigned Director: VINCENT VICTOR HOPE-SHANNON ( DOB: Aug-1959   From: May-2003   To: Jun-2005  )

Resigned Director: GIORGIO KOURSARIS ( DOB: Oct-1977   From: Apr-2022   To: Mar-2023  )

Resigned Director: NICHOLAS WILLIAM LOWE ( DOB: Jul-1978   From: Apr-2011   To: Sep-2015  )

Resigned Director: JOHN DANIEL NEWBURY ( DOB: Apr-1978   From: Jul-2020   To: Sep-2023  )

Resigned Director: PETER ANDREW ORMSBY ( DOB: Jan-1969   From: Jul-2020   To: Dec-2023  )

Resigned Director: RODERICK THOMAS PERKS ( DOB: May-1953   From: Aug-2004   To: Mar-2005  )

Resigned Director: ROY GEOFFREY PLEDGER (   From: Sep-1991   To: Dec-1995  )

Resigned Director: ROBERT EDWARD PYNEGAR ( DOB: Jul-1943   From: Apr-1994   To: Aug-2004  )

Resigned Director: RAMTECH HOLDINGS LIMITED (   From: Oct-1998   To: Jan-2006  )

Resigned Director: PAUL HOWARD RILEY ( DOB: Jun-1953   From: May-2003   To: Jun-2005  )

Resigned Director: CLAIRE LOUISE BLANCHE WATKINS ( DOB: Nov-1974   From: Jul-2020   To: Jul-2022  )

Resigned Secretary: HELEN LOUISE BATCHELOR (   From: Jul-2022   To: Dec-2022  )

Resigned Secretary: BRIAN GEOFFREY DINSMORE (   From: Jan-2016   To: Sep-2016  )

Resigned Secretary: STEVEN ELLIS (   From: Dec-1995   To: Mar-1997  )

Resigned Secretary: JUSTIN HUGH FOOT (   From: Jan-2017   To: Apr-2018  )

Resigned Secretary: ANDREW MILES HICKS (   From: Sep-2015   To: Jan-2016  )

Resigned Secretary: ANDREW MILES HICKS (   From: Sep-2016   To: Jan-2017  )

Resigned Secretary: NICHOLAS WILLIAM LOWE (   From: Jun-2009   To: Sep-2015  )

Resigned Secretary: ANTHONY TERENCE MCMICHAEL ( DOB: May-1951   From: Aug-2004   To: Jun-2009  )

Resigned Secretary: ROY GEOFFREY PLEDGER (   From: Sep-1991   To: Dec-1995  )

Resigned Secretary: ROBERT EDWARD PYNEGAR ( DOB: Jul-1943   From: Feb-1997   To: Aug-2004  )

Resigned Secretary: CLAIRE LOUISE BLANCHE WATKINS (   From: Apr-2018   To: Jul-2022  )

Persons of Significant Control:

Ashton Lister Investments Limited, Ramtech House Castle Marina Road, Nottingham, NG7 1TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Anthony Terence Mcmichael, Ramtech House Castle Marina Road, Nottingham, NG7 1TN, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-03)

Mr Andrew Miles Hicks, Ramtech House Castle Marina Road, Nottingham, NG7 1TN, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-03)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.