Company information:
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)