Ramtech Electronics Limited
02538255
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 29/07/2021
DIVISION CHIEF EXECUTIVE
FRENCH · ITALY · Age 56
Also on 5 other boards
director · Since 18/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
secretary · Since 20/12/2022
Former
corporate director · Resigned 27/04/1994
director · Resigned 14/12/1995
secretary · Resigned 14/12/1995
secretary · Resigned 27/03/1997
director · Resigned 29/07/1997
director · Resigned 09/08/2004
secretary · Resigned 09/08/2004
director · Resigned 31/03/2005
director · Resigned 10/06/2005
director · Resigned 20/06/2005
director · Resigned 20/06/2005
corporate director · Resigned 17/01/2006
secretary · Resigned 02/06/2009
secretary · Resigned 17/09/2015
director · Resigned 17/09/2015
secretary · Resigned 18/01/2016
secretary · Resigned 05/09/2016
secretary · Resigned 03/01/2017
secretary · Resigned 28/04/2018
director · Resigned 22/07/2020
director · Resigned 11/03/2022
secretary · Resigned 19/07/2022
director · Resigned 19/07/2022
director · Resigned 20/12/2022
secretary · Resigned 20/12/2022
director · Resigned 31/12/2022
director · Resigned 10/03/2023
director · Resigned 29/09/2023
director · Resigned 31/12/2023
director · Resigned 17/10/2024
director · Resigned 18/02/2025
Persons with Significant Control
Halma Public Limited Company
Misbourne Court, Rectory Way, Amersham, HP7 0DE
Reg: 00040932 · England And Wales · Public Limited Company
Notified 06/12/2024
Former PSCs
Mr Anthony Terence Mcmichael
Ceased 03/05/2018
Mr Andrew Miles Hicks
Ceased 03/05/2018
Ashton Lister Investments Limited
Ceased 06/12/2024
Change History
Active
Private Limited Company
RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE
NOTTINGHAM