Ramtech Electronics Limited

General information

Name:

Ramtech Electronics Ltd

Office Address:

Abbeyfield House Abbeyfield Road NG7 2SZ 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 28 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 Abbeyfield House, Abbeyfield 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 2017 and the most recent confirmation statement was released on 10th September 2017.

The company owns two trademarks, all are still protected by law. The IPO representative of Ramtech Electronics is Gateley Plc. The first trademark was licensed in 2016. The trademark that will become invalid first, that is in June, 2026 is UK00003170240.

Andrew H. and Anthony M. are registered as the enterprise's directors and have been expanding the company for thirteen years. To support the directors in their duties, this business has been utilizing the skills of Justin F. as a secretary since January 2017.

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
Ipo representative name:Gateley Plc
Ipo representative address:Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW
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
Ipo representative name:Gateley Plc
Ipo representative address:Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW

Company staff

Justin F.

Role: Secretary

Appointed: 03 January 2017

Latest update: 20 March 2018

Andrew H.

Role: Director

Appointed: 01 April 2005

Latest update: 20 March 2018

Anthony M.

Role: Director

Appointed: 08 March 1996

Latest update: 20 March 2018

People with significant control

Executives who have control over this firm are as follows: Anthony M. has substantial control or influence over the company. Andrew H. has substantial control or influence over the company. Ashton Lister Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Abbeyfield Road, NG7 2SZ and was registered as a PSC under the registration number 05617735.

Anthony M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Andrew H.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Ashton Lister Investments Limited
Address: Abbeyfield House Abbeyfield Road, Nottingham, NG7 2SZ, 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
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 24 September 2019
Confirmation statement last made up date 10 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to Friday 31st March 2017 (AA)
filed on: 17th, August 2017
accounts
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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
27
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