Ramtech Electronics Ltd was registered on 10 September 1990, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Ramtech Electronics Ltd has 14 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEGG, Lee Desmond | N/A | 29 July 1997 | 1 |
| COLBY SECURITIES LTD | N/A | 27 April 1994 | 1 |
| GREENHOUGH, John James | 06 May 2003 | 20 June 2005 | 1 |
| HOPE-SHANNON, Vincent Victor | 06 May 2003 | 20 June 2005 | 1 |
| PERKS, Roderick Thomas | 09 August 2004 | 31 March 2005 | 1 |
| PLEDGER, Roy Geoffrey | N/A | 14 December 1995 | 1 |
| RAMTECH HOLDINGS LIMITED | 01 October 1998 | 17 January 2006 | 1 |
| RILEY, Paul Howard, Dr | 06 May 2003 | 10 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATKINS, Claire Louise Blanche | 30 April 2018 | - | 1 |
| DINSMORE, Brian Geoffrey | 18 January 2016 | 05 September 2016 | 1 |
| ELLIS, Steven | 14 December 1995 | 27 March 1997 | 1 |
| FOOT, Justin Hugh | 03 January 2017 | 28 April 2018 | 1 |
| HICKS, Andrew Miles | 05 September 2016 | 03 January 2017 | 1 |
| HICKS, Andrew Miles | 17 September 2015 | 18 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| TM01 - Termination of appointment of director | 23 July 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| AD01 - Change of registered office address | 30 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| PSC07 - N/A | 17 May 2018 | |
| PSC07 - N/A | 17 May 2018 | |
| AP03 - Appointment of secretary | 13 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CH01 - Change of particulars for director | 19 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 January 2017 | |
| AP03 - Appointment of secretary | 19 January 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AP03 - Appointment of secretary | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 September 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| TM02 - Termination of appointment of secretary | 22 January 2016 | |
| AP03 - Appointment of secretary | 22 January 2016 | |
| CH03 - Change of particulars for secretary | 30 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| TM02 - Termination of appointment of secretary | 17 September 2015 | |
| AP03 - Appointment of secretary | 17 September 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 02 October 2013 | |
| CH03 - Change of particulars for secretary | 02 October 2013 | |
| MR04 - N/A | 31 July 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AD01 - Change of registered office address | 27 January 2011 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 February 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 22 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2000 | |
| 363s - Annual Return | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1997 | |
| 395 - Particulars of a mortgage or charge | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| 123 - Notice of increase in nominal capital | 24 March 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 26 November 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| 288 - N/A | 26 July 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 19 December 1995 | |
| 288 - N/A | 19 December 1995 | |
| 363s - Annual Return | 02 October 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1994 | |
| 363s - Annual Return | 27 September 1994 | |
| 288 - N/A | 04 May 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 October 1992 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363b - Annual Return | 25 November 1991 | |
| 288 - N/A | 02 July 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| 288 - N/A | 29 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 September 1990 | |
| 288 - N/A | 12 September 1990 | |
| NEWINC - New incorporation documents | 10 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 March 2006 | Fully Satisfied |
N/A |
| Group cross guarantee indemnity and charge | 27 March 1997 | Fully Satisfied |
N/A |
