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 Miles Hicks and Anthony Terence Mcmichael 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 Hugh Foot 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 Hugh Foot

Role: Secretary

Appointed: 03 January 2017

Address: Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ

Latest update: 20 December 2017

Andrew Miles Hicks

Date of birth: November 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 April 2005

Occupation: Managing Director

Address: Kidderminster Road, Hagley, Stourbridge, West Midlands, DY9 0QD, United Kingdom

Residence: England

Latest update: 20 December 2017

Anthony Terence Mcmichael

Date of birth: May 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 08 March 1996

Occupation: Company Director

Address: Park Road, Keyworth, Nottingham, NG12 5LX, United Kingdom

Residence: England

Latest update: 20 December 2017

Andrew Miles Hicks

Role: Secretary

Appointed: 05 September 2016

Resigned: 03 January 2017

Address: Nottingham, Nottinghamshire, NG7 2SZ

Latest update: 20 December 2017

Brian Geoffrey Dinsmore

Role: Secretary

Appointed: 18 January 2016

Resigned: 05 September 2016

Address: Nottingham, Nottinghamshire, NG7 2SZ

Latest update: 20 December 2017

Andrew Miles Hicks

Role: Secretary

Appointed: 17 September 2015

Resigned: 18 January 2016

Address: Nottingham, Nottinghamshire, NG7 2SZ

Latest update: 20 December 2017

Nicholas William Lowe

Date of birth: July 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 20 April 2011

Resigned: 17 September 2015

Occupation: Chartered Accountant

Address: Edwalton, Nottingham, NG12 4BX, England

Residence: England

Latest update: 20 December 2017

Nicholas William Lowe

Nationality: British

Role: Secretary

Appointed: 02 June 2009

Resigned: 17 September 2015

Address: Edwalton, Nottingham, NG12 4BX, England

Latest update: 20 December 2017

Roderick Thomas Perks

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 09 August 2004

Resigned: 31 March 2005

Occupation: Managing Director

Address: Solihull, West Midlands, B92 8QZ

Residence: United Kingdom

Latest update: 20 December 2017

Anthony Terence Mcmichael

Date of birth: May 1951

Age: 66 years old

Nationality: British

Role: Secretary

Appointed: 09 August 2004

Resigned: 02 June 2009

Address: Nottingham, NG7 1BB

Latest update: 20 December 2017

Vincent Victor Hope-Shannon

Date of birth: August 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 06 May 2003

Resigned: 20 June 2005

Occupation: Sales & Marketing

Address: Oadby, Leicester, Leicestershire, LE2 5PQ

Latest update: 20 December 2017

John James Greenhough

Date of birth: November 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 06 May 2003

Resigned: 20 June 2005

Occupation: Operations Director

Address: Wirksworth, Derbyshire, DE4 4EB

Residence: United Kingdom

Latest update: 20 December 2017

Dr Paul Howard Riley

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 06 May 2003

Resigned: 10 June 2005

Occupation: Engineering Director

Address: West Hallam, Ilkeston, Derbyshire, DE7 6NL

Residence: England

Latest update: 20 December 2017

Ramtech Holdings Limited

Role: Director

Appointed: 01 October 1998

Resigned: 17 January 2006

Address: Ballabeg, Castletown, Isle Of Man, IM9 4EF

Latest update: 20 December 2017

Robert Edward Pynegar

Date of birth: July 1943

Age: 74 years old

Nationality: British

Role: Secretary

Appointed: 28 February 1997

Resigned: 09 August 2004

Address: Colby, Castletown, Isle Of Man, IM9 4HW

Latest update: 20 December 2017

Steven Ellis

Role: Secretary

Appointed: 14 December 1995

Resigned: 27 March 1997

Address: Marston, Grantham, Lincolnshire, NG32 2HL

Latest update: 20 December 2017

Robert Edward Pynegar

Date of birth: July 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 27 April 1994

Resigned: 09 August 2004

Occupation: Company Director

Address: Colby, Castletown, Isle Of Man, IM9 4HW

Residence: Isle Of Man

Latest update: 20 December 2017

Lee Desmond Clegg

Date of birth: November 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 10 September 1991

Resigned: 29 July 1997

Occupation: Company Director

Address: West Bridgford, Nottingham, Nottinghamshire, NG2 7SS

Latest update: 20 December 2017

Colby Securities Ltd

Role: Director

Appointed: 10 September 1991

Resigned: 27 April 1994

Address: Douglas, Isle Of Man, ISLE MAN

Latest update: 20 December 2017

Roy Geoffrey Pledger

Date of birth: November 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 10 September 1991

Resigned: 14 December 1995

Occupation: General Manager

Address: Ballakilpheric Colby, Isle Of Man, ISLE MAN

Latest update: 20 December 2017

People with significant control

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
Account category Small

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Annual return made up to Thursday 10th September 2015 with full list of members (AR01)
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Accounts for a small company made up to Tuesday 31st March 2015 (AA)
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Annual return made up to Wednesday 10th September 2014 with full list of members (AR01)
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Accounts for a small company made up to Sunday 31st March 2013 (AA)
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Annual return made up to Monday 10th September 2012 with full list of members (AR01)
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Accounts for a small company made up to Thursday 31st March 2011 (AA)
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Annual return made up to Friday 10th September 2010 with full list of members (AR01)
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Accounts for a small company made up to Wednesday 31st March 2010 (AA)
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Annual return made up to Monday 21st September 2009 (363a)
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Annual return made up to Wednesday 12th September 2007 (363a)
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Accounts for a small company made up to Saturday 31st March 2007 (AA)
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Annual return made up to Thursday 19th October 2006 (363s)
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Accounts for a small company made up to Friday 31st March 2006 (AA)
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Accounts for a small company made up to Thursday 31st March 2005 (AA)
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Annual return made up to Monday 26th September 2005 (363s)
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Annual return made up to Monday 25th October 2004 (363s)
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Annual return made up to Monday 25th October 2004 (Secretary resigned;director resigned) (363(288))
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Accounts for a small company made up to Wednesday 31st March 2004 (AA)
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Annual return made up to Wednesday 24th September 2003 (363s)
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Accounts for a small company made up to Monday 31st March 2003 (AA)
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Annual return made up to Monday 30th September 2002 (363s)
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Accounts for a small company made up to Sunday 31st March 2002 (AA)
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Annual return made up to Thursday 20th December 2001 (363s)
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Accounts for a small company made up to Saturday 31st March 2001 (AA)
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Annual return made up to Wednesday 25th October 2000 (363s)
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Accounts for a small company made up to Friday 31st March 2000 (AA)
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Annual return made up to Tuesday 21st September 1999 (363s)
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Accounts for a small company made up to Wednesday 31st March 1999 (AA)
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Annual return made up to Monday 28th September 1998 (363s)
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Annual return made up to Monday 28th September 1998 (Secretary's particulars changed;director's particulars changed) (363(288))
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Accounts for a small company made up to Tuesday 31st March 1998 (AA)
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Accounts for a small company made up to Monday 31st March 1997 (AA)
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Annual return made up to Wednesday 1st October 1997 (363s)
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Accounts for a small company made up to Sunday 31st March 1996 (AA)
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Annual return made up to Tuesday 15th October 1996 (363s)
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Accounts for a small company made up to Friday 31st March 1995 (AA)
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Annual return made up to Monday 2nd October 1995 (363s)
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Accounts for a small company made up to Wednesday 30th March 1994 (AA)
filed on: 22nd, January 1995
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Accounting reference date extended from 30/03 to 31/03 (225(1))
filed on: 24th, November 1994
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Annual return made up to Tuesday 27th September 1994 (363s)
filed on: 27th, September 1994
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Annual return made up to Monday 1st November 1993 (363s)
filed on: 1st, November 1993
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Accounts for a small company made up to Tuesday 30th March 1993 (AA)
filed on: 6th, July 1993
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Accounting reference date extended from 30/09 to 30/03 (225(1))
filed on: 27th, October 1992
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Annual return made up to Wednesday 7th October 1992 (363s)
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Annual return made up to Wednesday 7th October 1992 (Director's particulars changed) (363(288))
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Accounts for a small company made up to Monday 30th September 1991 (AA)
filed on: 22nd, June 1992
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Annual return made up to Monday 25th November 1991 with full list of members (363b)
filed on: 25th, November 1991
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Accounting reference date notified as 30/09 (224)
filed on: 18th, September 1990
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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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