RAMTECH OVERSEAS LIMITED

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

Company Number: 10162495
Incorporation date: 04-May-2016
Status: Active
Entity type: Private Limited Company

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

SUMMARY

This company is 8 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2018	GBP								100
31-May-2017	GBP								100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Aron Jayesh WADHIA	20 Dec 2022	16 Apr 2024	1 - 0
Resigned	Helen Louise BATCHELOR	19 Jul 2022	20 Dec 2022	0 - 1
Resigned	Claire Louise Blanche WATKINS	30 Apr 2018	19 Jul 2022	0 - 1
Resigned	Justin Hugh FOOT	03 Jan 2017	28 Apr 2018	0 - 1
Resigned	Andrew Miles HICKS	23 Sep 2016	03 Jan 2017	0 - 1
Resigned	Brian Geoffrey DINSMORE	04 May 2016	23 Sep 2016	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Andrew Miles HICKS	20 Dec 2022	31 Dec 2022	Managing Director	British	1 - 6	0 (0.0%)
Active	Alan Christopher MIDDUP	20 Dec 2022		Business Unit Director	British	3 - 0	0 (0.0%)
Active	Stephen Charles BUSH	17 Oct 2022		Finance Director	British	3 - 3	1 (16.7%)
Resigned	Giorgio KOURSARIS	01 Apr 2022	10 Mar 2023	Director	Italian	0 - 4	0 (0.0%)
Active	Charles LOMBARD	29 Jul 2021		Division Chief Executive	French	13 - 0	0 (0.0%)
Resigned	Claire Louise Blanche WATKINS	22 Jul 2020	19 Jul 2022	Director	British	3 - 22	14 (56.0%)
Resigned	John Daniel NEWBURY	22 Jul 2020	29 Sep 2023	Director	British	1 - 2	0 (0.0%)
Resigned	John HARRISON	22 Jul 2020	11 Mar 2022	Director	British	1 - 2	0 (0.0%)
Resigned	Peter Andrew ORMSBY	22 Jul 2020	31 Dec 2023	Director	British	1 - 5	2 (33.3%)
Resigned	Anthony Terence MCMICHAEL	01 Jan 2017	22 Jul 2020	Company Director	British	0 - 5	0 (0.0%)
Resigned	Andrew Miles HICKS	04 May 2016	20 Dec 2022	Managing Director	British	0 - 12	6 (50.0%)
Resigned	Andrew Miles HICKS	04 May 2016	20 Dec 2022	Managing Director	British	1 - 6	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alan Christopher MIDDUP	Stephen Charles BUSH	Charles LOMBARD
KPSS (UK) LIMITED (00599640) - Active		✔
THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED (00747791) - Active			✔
APOLLO FIRE DETECTORS LIMITED (01483208) - Active			✔
CASTELL SAFETY INTERNATIONAL LIMITED (01514709) - Active			✔
ZONEGREEN LIMITED (01811556) - Active			✔
RAMTECH ELECTRONICS LIMITED (02538255) - Active	✔		✔
CRANFORD CONTROLS LIMITED (03133467) - Active			✔
AMPAC EUROPE LIMITED (03653088) - Active			✔
ADVANCED ELECTRONICS LIMITED (03750100) - Active			✔
KAO (UK) LIMITED (04471658) - Active		✔
ASHTON LISTER INVESTMENTS LIMITED (05617735) - Active	✔	✔	✔
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED (06393298) - Active		✔	✔
NIMBUS DIGITAL SOLUTIONS LTD (06567207) - Active			✔
ZONEGREEN 2013 LIMITED (08379511) - Active			✔
RAMTECH OVERSEAS LIMITED (10162495) - Active	✔	✔	✔
BUSH FINANCIAL LIMITED (11695210) - Active - Proposal to Strike off		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Halma Public Limited Company (00040932 - United Kingdom) active
- 25-50%:Mr Andrew Miles Hicks - ceased
- 25-50%:Mr Anthony Terence Mcmichael - ceased
>75%:Ashton Lister Investments Limited (05617735 - England & Wales) active
25-50%:Mr Andrew Miles Hicks - ceased
25-50%:Mr Anthony Terence Mcmichael - ceased

Controlling entities above

RAMTECH OVERSEAS 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

No Patents found

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	KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN	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 OVERSEAS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	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