Ramtech Electronics Limited

General information

Name:

Ramtech Electronics Ltd

Office Address:

Ramtech House Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham

Number: 02538255

Incorporation date: 1990-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Ramtech Electronics Limited. The company was established 34 years ago and was registered with 02538255 as its reg. no. This registered office of the company is situated in Nottingham. You may visit them at Ramtech House Castlebridge Office Village, Castle Marina Road. The company's registered with SIC code 26309 meaning Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The most recent financial reports were submitted for the period up to 31st March 2022 and the most recent confirmation statement was released on 10th September 2023.

The company owns two trademarks, all are still protected by law. The first trademark was licensed in 2016. The trademark that will become invalid first, that is in June, 2026 is UK00003170240.

Alan M., Stephen B. and Charles L. are registered as the enterprise's directors and have been expanding the company for 2 years. To support the directors in their duties, this business has been utilizing the skills of Aron W. as a secretary since December 2022.

Trade marks

Trademark UK00003170240
Trademark image:-
Status:Registered
Filing date:2016-06-17
Date of entry in register:2016-10-21
Renewal date:2026-06-17
Owner name:Ramtech Electronics Limited
Owner address:Abbeyfield House, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SZ
Trademark UK00003170236
Trademark image:-
Status:Registered
Filing date:2016-06-17
Date of entry in register:2016-10-21
Renewal date:2026-06-17
Owner name:Ramtech Electronics Limited
Owner address:Abbeyfield House, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SZ

Company staff

Alan M.

Role: Director

Appointed: 20 December 2022

Latest update: 27 March 2024

Aron W.

Role: Secretary

Appointed: 20 December 2022

Latest update: 27 March 2024

Stephen B.

Role: Director

Appointed: 17 October 2022

Latest update: 27 March 2024

Charles L.

Role: Director

Appointed: 29 July 2021

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Ashton Lister Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Castle Marina Road, NG7 1TN and was registered as a PSC under the registration number 05617735.

Ashton Lister Investments Limited
Address: Ramtech House Castle Marina Road, Nottingham, NG7 1TN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 05617735
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 3 May 2018
Nature of control:
right to manage directors
substantial control or influence
Anthony M.
Notified on 6 April 2016
Ceased on 3 May 2018
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
33
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