RAMTECH ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
RAMTECH ELECTRONICS LIMITED
COMPANY NUMBER
02538255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
10/09/1990
(34 years and 3 months old)
WEBSITE
http://www.ramtechglobal.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/1990
04/03/1991
TRIMERCHANT MARKETING LIMITED
NOTTINGHAM
NG7 1TN
Telephone: 01159578282
TPS: No
63-67
St Peters Street
Nottingham
Nottinghamshire
NG7 3EN
Telephone: 9887090
Po Box 6
Castletown
Douglas
Isle of Man
IM99 5YL
Ramtech House
Castlebridge Office Village
Nottingham
NG7 1TN
NG7 1TN
Telephone: 9578282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHTON LISTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RAMTECH ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Alan Christopher Middup (930352469) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Oliver Paul Simon Murray (931942333) Appointed |
Credit Risk Overview
Want to learn more about RAMTECH ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMTECH ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMTECH ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHTON LISTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RAMTECH ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| RAMTECH OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Alan Christopher Middup (930352469) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Oliver Paul Simon Murray (931942333) Appointed |
| 15/01/2024 | New Accounts filed |
| 05/01/2024 | Peter Andrew Ormsby (912642980) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | John Daniel Newbury (927230183) has left the board |
| 16/03/2023 | New Accounts filed |
| 14/03/2023 | Giorgio Koursaris (928124401) has left the board |
| 11/01/2023 | Andrew Miles Hicks (930278835) has left the board |
| 04/01/2023 | New Board Member Andrew Miles Hicks (930278835) Appointed |
| 23/12/2022 | Andrew Miles Hicks (910875945) has left the board |
| 23/12/2022 | Helen Louise Batchelor (929815780) has left the board |
| 23/12/2022 | New Board Member Alan Christopher Middup (930352469) Appointed |
| 23/12/2022 | New Company Secretary Aron Jayesh Wadhia (930352552) Appointed |
| 23/12/2022 | New Board Member Andrew Miles Hicks (930352745) Appointed |
| 16/11/2022 | New Board Member Stephen Charles Bush (930224507) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | Claire Louise Blanche Watkins (924630617) has left the board |
| 21/07/2022 | Claire Louise Blanche Watkins (920773052) has left the board |
| 21/07/2022 | New Company Secretary Helen Louise Batchelor (929815780) Appointed |
| 12/04/2022 | New Board Member Giorgio Koursaris (928124401) Appointed |
| 21/03/2022 | John Harrison (927230246) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 27/07/2020 | New Board Member Peter Andrew Ormsby (912642980) Appointed |
| 27/07/2020 | New Board Member Claire Louise Blanche Watkins (920773052) Appointed |
| 27/07/2020 | New Board Member John Newbury (927230183) Appointed |
| 27/07/2020 | New Board Member John Harrison (927230246) Appointed |
| 27/07/2020 | Anthony Terence McMichael (904878731) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 25/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Company Secretary Claire Louise Blanche Watkins (924630617) Appointed |
| 15/05/2018 | Justin Hugh Foot (922277660) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 23/01/2017 | Andrew Miles Hicks (921402878) has left the board |
| 23/01/2017 | New Company Secretary Justin Hugh Foot (922277660) Appointed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | New Company Secretary Andrew Miles Hicks (921402878) Appointed |
| 15/09/2016 | Brian Geoffrey Dinsmore (920444986) has left the board |
| 05/08/2016 | New Accounts filed |
| 26/01/2016 | New Company Secretary Brian Geoffrey Dinsmore (920444986) Appointed |
| 26/01/2016 | Andrew Miles Hicks (920103011) has left the board |
| 21/09/2015 | Nicholas William Lowe (913879210) has left the board |
| 21/09/2015 | Nicholas William Lowe (915975701) has left the board |
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