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Ramtech Electronics Limited
02538255
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE, NOTTINGHAM, NG7 1TN
Incorporated 10/09/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
26309
26309Officers
Mr Charles Lombard
director · Since 29/07/2021
DIVISION CHIEF EXECUTIVE
FRENCH · ITALY · Age 56
Also on 5 other boards
Mr Aron Jayesh Wadhia
director · Since 18/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
Persons with Significant Control
Halma Public Limited Company
75–100% shares
75–100% votes
Appoint directors
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
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 18/03/2006Registered 22/03/2006Satisfied 31/07/2013
charge
satisfied
HONITON LIMITED
Created 27/03/1997Registered 04/04/1997Satisfied 08/11/2000