RAMTECH ELECTRONICS LIMITED

RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN

Company Number: 02538255
Incorporation date: 10-Sep-1990
Status: Active
Company type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 10,607,670 906,598 11,966 5,778 924,342
31-Mar-2019 GBP 8,530,392 886,151 9,813 3,219 899,183


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 2,271,082 5,163,418 1,944,609 100 500,000 4,084,763 4,584,863
31-Mar-2019 GBP 1,661,262 4,395,222 2,018,845 100 500,000 3,380,421 3,880,521

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WATKINS, Claire Louise Blanche 2018-04-30 1 - 0
Resigned FOOT, Justin Hugh 2017-01-03 2018-04-28 0 - 1
Resigned HICKS, Andrew Miles 2016-09-05 2017-01-03 0 - 1
Resigned Brian Geoffrey DINSMORE 2016-01-18 2016-09-05 0 - 1
Resigned HICKS, Andrew Miles 2015-09-17 2016-01-18 0 - 1
Resigned LOWE, Nicholas William 2009-06-02 2015-09-17 British 0 - 2
Resigned MCMICHAEL, Anthony Terence 2004-08-09 2009-06-02 0 - 5
Resigned PYNEGAR, Robert Edward 1997-02-28 2004-08-09 0 - 2
Resigned ELLIS, Steven 1995-12-14 1997-03-27 0 - 1
Resigned Roy Geoffrey PLEDGER 0000-00-00 1995-12-14 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active KOURSARIS, Giorgio 01 Apr 2022 Director Italian 2 - 00 (0.0%)
Active LOMBARD, Charles Loic 29 Jul 2021 Division Chief Executive French 9 - 00 (0.0%)
Active WATKINS, Claire Louise Blanche 22 Jul 2020 Director British 5 - 1815 (65.2%)
Active ORMSBY, Peter Andrew 22 Jul 2020 Director British 2 - 33 (60.0%)
Active NEWBURY, John 22 Jul 2020 Director British 2 - 00 (0.0%)
Resigned HARRISON, John 22 Jul 2020 11 Mar 2022 Director British 0 - 20 (0.0%)
Resigned LOWE, Nicholas William 20 Apr 2011 17 Sep 2015 Chartered Accountant British 19 - 10 (0.0%)
Active HICKS, Andrew Miles 01 Apr 2005 Managing Director British 3 - 96 (50.0%)
Resigned PERKS, Roderick Thomas 09 Aug 2004 31 Mar 2005 Managing Director British 0 - 32 (66.7%)
Resigned HOPE-SHANNON, Vincent Victor 06 May 2003 20 Jun 2005 Sales & Marketing British 0 - 10 (0.0%)
Resigned GREENHOUGH, John James 06 May 2003 20 Jun 2005 Operations Director British 0 - 10 (0.0%)
Resigned RILEY, Paul Howard, Dr. 06 May 2003 10 Jun 2005 Engineering Director English 1 - 65 (71.4%)
Resigned RAMTECH HOLDINGS LIMITED 01 Oct 1998 17 Jan 2006 0 - 10 (0.0%)
Resigned MCMICHAEL, Anthony Terence 08 Mar 1996 22 Jul 2020 Company Director British 0 - 50 (0.0%)
Resigned PYNEGAR, Robert Edward 27 Apr 1994 09 Aug 2004 Company Director British 0 - 20 (0.0%)
Resigned Roy Geoffrey PLEDGER 30 Nov -0001 14 Dec 1995 General Manager British 0 - 20 (0.0%)
Resigned Lee Desmond CLEGG 30 Nov -0001 29 Jul 1997 Company Director British 0 - 10 (0.0%)
Resigned COLBY SECURITIES LTD 30 Nov -0001 27 Apr 1994 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 29.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
APOLLO FIRE DETECTORS LIMITED (01483208 ) - Active
PETER J DOUGLAS ENGINEERING LIMITED (01815863 ) - Active
ISHIDA EUROPE LTD. (01832141 ) - Active
ISHIDA QUALITECH LIMITED (01892772 ) - Dissolved
RAMTECH ELECTRONICS LIMITED (02538255 ) - Active
GRAYTON ENGINEERING LIMITED (02730358 ) - Active
QSH MANAGEMENT LIMITED (02789461 ) - Dissolved
ISHIDA EUROPE MANUFACTURING LIMITED (03075764 ) - Dissolved
CRANFORD CONTROLS LIMITED (03133467 ) - Active
AMPAC EUROPE LIMITED (03653088 ) - Active
ADVANCED ELECTRONICS LIMITED (03750100 ) - Active
METER PROVIDA LIMITED (04057886 ) - Active
GRAYTON (HOLDINGS) LIMITED (04381326 ) - Dissolved
LIST-LINK NETWORKS LIMITED (04697487 ) - Dissolved
ASHTON LISTER INVESTMENTS LIMITED (05617735 ) - Active
P J DOUGLAS HOLDINGS LIMITED (05666899 ) - Dissolved
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED (06393298 ) - Active
DOING DATA LIMITED (06449125 ) - Dissolved
PJD BUSINESS SERVICES LIMITED (06479838 ) - Dissolved
(06507846 )
FIREMATE LTD (06567207 ) - Active
(06582229 )
PJD INDUSTRIAL LIMITED (06635361 ) - Dissolved
(06635513 )
PJD GROUP LIMITED (06895689 ) - Dissolved
PJD POWER LIMITED (06945269 ) - Dissolved
REFCOM LININGS LIMITED (07123412 ) - Dissolved
THE POWER INDUSTRIAL GROUP LIMITED (07545141 ) - Liquidation
NMUK LIMITED (08026463 ) - Dissolved
EMMTEC LIMITED (08589300 ) - Dissolved
DOLUNA LIMITED (08671670 ) - Dissolved
METER PROVIDA HOLDCO LIMITED (08720120 ) - Active - Proposal to Strike off
METER PROVIDA INVESTMENTS LIMITED (08720432 ) - Active
MOBOTEC UK LIMITED (08775428 ) - Liquidation
RAMTECH OVERSEAS LIMITED (10162495 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-102014-09-102013-09-102012-09-102011-09-10
ASHTON LISTER INVESTMENTS LTDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

RAMTECH ELECTRONICS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
A handle control unit 2016-01-25 Pending GB2546552
A test apparatus 2015-07-03 Pending GB2539954
Emergency system 2014-04-29 Pending GB2513733

COMPETITORS

(Based on Sic code: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD , , 1 EAGLE PLACE, ST JAMES'S, LONDON, , ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED , , , WHITLEY BRIDGE, YORKSHIRE, , , DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED , , UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, , NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED , , CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, , SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED , , 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, , , RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, , 7 HENRIETTA STREET, , LONDON, , , WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED , , 17 BROOMPARK ROAD, EDINBURGH, , , , EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD , , 7 MAIN STREET, , LEICESTER, , , LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED HARLANDS ACCOUNTS LLP, , THE GREENHOUSE, GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, ENGLAND, DH9 7XN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED , , 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED , , 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, , WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD , , 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, , ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED , , 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, , , LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED , , UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, , OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC , , HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, , , CB3 0HB 02937296 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RAMTECH ELECTRONICS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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