RAMTECH ELECTRONICS LIMITED
NOTTINGHAM

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Company number 02538255
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address ABBEYFIELD HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Anthony Terence Mcmichael on 19 January 2017; Termination of appointment of Andrew Miles Hicks as a secretary on 3 January 2017; Appointment of Mr Justin Hugh Foot as a secretary on 3 January 2017. The most likely internet sites of RAMTECH ELECTRONICS LIMITED are www.ramtechelectronics.co.uk, and www.ramtech-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Ramtech Electronics Limited is a Private Limited Company. The company registration number is 02538255. Ramtech Electronics Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of Ramtech Electronics Limited is Abbeyfield House Abbeyfield Road Nottingham Nottinghamshire Ng7 2sz. . FOOT, Justin Hugh is a Secretary of the company. HICKS, Andrew Miles is a Director of the company. MCMICHAEL, Anthony Terence is a Director of the company. Secretary DINSMORE, Brian Geoffrey has been resigned. Secretary ELLIS, Steven has been resigned. Secretary HICKS, Andrew Miles has been resigned. Secretary HICKS, Andrew Miles has been resigned. Secretary LOWE, Nicholas William has been resigned. Secretary MCMICHAEL, Anthony Terence has been resigned. Secretary PLEDGER, Roy Geoffrey has been resigned. Secretary PYNEGAR, Robert Edward has been resigned. Director CLEGG, Lee Desmond has been resigned. Director COLBY SECURITIES LTD has been resigned. Director GREENHOUGH, John James has been resigned. Director HOPE-SHANNON, Vincent Victor has been resigned. Director LOWE, Nicholas William has been resigned. Director PERKS, Roderick Thomas has been resigned. Director PLEDGER, Roy Geoffrey has been resigned. Director PYNEGAR, Robert Edward has been resigned. Director RAMTECH HOLDINGS LIMITED has been resigned. Director RILEY, Paul Howard has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
FOOT, Justin Hugh
Appointed Date: 03 January 2017
Director
HICKS, Andrew Miles
Appointed Date: 01 April 2005
61 years old
Director
MCMICHAEL, Anthony Terence
Appointed Date: 08 March 1996
74 years old

Resigned Directors

Secretary
DINSMORE, Brian Geoffrey
Resigned: 05 September 2016
Appointed Date: 18 January 2016
Secretary
ELLIS, Steven
Resigned: 27 March 1997
Appointed Date: 14 December 1995
Secretary
HICKS, Andrew Miles
Resigned: 03 January 2017
Appointed Date: 05 September 2016
Secretary
HICKS, Andrew Miles
Resigned: 18 January 2016
Appointed Date: 17 September 2015
Secretary
LOWE, Nicholas William
Resigned: 17 September 2015
Appointed Date: 02 June 2009
Secretary
MCMICHAEL, Anthony Terence
Resigned: 02 June 2009
Appointed Date: 09 August 2004
Secretary
PLEDGER, Roy Geoffrey
Resigned: 14 December 1995
Secretary
PYNEGAR, Robert Edward
Resigned: 09 August 2004
Appointed Date: 28 February 1997
Director
CLEGG, Lee Desmond
Resigned: 29 July 1997
66 years old
Director
COLBY SECURITIES LTD
Resigned: 27 April 1994
Director
GREENHOUGH, John James
Resigned: 20 June 2005
Appointed Date: 06 May 2003
60 years old
Director
HOPE-SHANNON, Vincent Victor
Resigned: 20 June 2005
Appointed Date: 06 May 2003
66 years old
Director
LOWE, Nicholas William
Resigned: 17 September 2015
Appointed Date: 20 April 2011
47 years old
Director
PERKS, Roderick Thomas
Resigned: 31 March 2005
Appointed Date: 09 August 2004
72 years old
Director
PLEDGER, Roy Geoffrey
Resigned: 14 December 1995
78 years old
Director
PYNEGAR, Robert Edward
Resigned: 09 August 2004
Appointed Date: 27 April 1994
82 years old
Director
RAMTECH HOLDINGS LIMITED
Resigned: 17 January 2006
Appointed Date: 01 October 1998
Director
RILEY, Paul Howard
Resigned: 10 June 2005
Appointed Date: 06 May 2003
72 years old

Persons With Significant Control

Mr Anthony Terence Mcmichael
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Miles Hicks
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Ashton Lister Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMTECH ELECTRONICS LIMITED Events

19 Jan 2017
Director's details changed for Anthony Terence Mcmichael on 19 January 2017
19 Jan 2017
Termination of appointment of Andrew Miles Hicks as a secretary on 3 January 2017
19 Jan 2017
Appointment of Mr Justin Hugh Foot as a secretary on 3 January 2017
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Sep 2016
Appointment of Mr Andrew Miles Hicks as a secretary on 5 September 2016
...
... and 108 more events
29 Nov 1990
Director resigned;new director appointed
18 Sep 1990
Ad 10/09/90--------- £ si 98@1=98 £ ic 2/100
18 Sep 1990
Accounting reference date notified as 30/09
12 Sep 1990
Secretary resigned
10 Sep 1990
Incorporation

RAMTECH ELECTRONICS LIMITED Charges

18 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 31 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Group cross guarantee indemnity and charge
Delivered: 4 April 1997
Status: Satisfied on 8 November 2000
Persons entitled: Honiton Limited
Description: The f/h and l/h property vested in the company including 8…

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