RAMTECH ELECTRONICS LIMITED

Company summary

Company number: 02538255
Status: ACTIVE
Incorporated / age: 10 September 199035 years
Registered office: Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
TRIMERCHANT MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADHIA, Aron Jayesh ACTIVE	Secretary	20 Dec 2022				Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
BUSH, Stephen Charles ACTIVE	Director	17 Oct 2022		England	May 1963	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
LOMBARD, Charles ACTIVE	Director	29 Jul 2021		Italy	March 1970	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
WADHIA, Aron Jayesh ACTIVE	Director	18 Feb 2025		United Kingdom	January 1993	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
BATCHELOR, Helen Louise RESIGNED	Secretary	19 Jul 2022	20 Dec 2022			Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
DINSMORE, Brian Geoffrey RESIGNED	Secretary	18 Jan 2016	05 Sep 2016			Abbeyfield House, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ
ELLIS, Steven RESIGNED	Secretary	14 Dec 1995	27 Mar 1997			Bede House Bridge Street, Marston, Grantham, Lincolnshire, NG32 2HL
FOOT, Justin Hugh RESIGNED	Secretary	03 Jan 2017	28 Apr 2018			Abbeyfield House, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ
HICKS, Andrew Miles RESIGNED	Secretary	05 Sep 2016	03 Jan 2017			Abbeyfield House, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ
HICKS, Andrew Miles RESIGNED	Secretary	17 Sep 2015	18 Jan 2016			Abbeyfield House, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ
LOWE, Nicholas William RESIGNED	Secretary	02 Jun 2009	17 Sep 2015			36, Firs Road, Edwalton, Nottingham, NG12 4BX, England
MCMICHAEL, Anthony Terence RESIGNED	Secretary	09 Aug 2004	02 Jun 2009			24 Cavendish Road East, Nottingham, NG7 1BB
PLEDGER, Roy Geoffrey RESIGNED	Secretary		14 Dec 1995			Mona Cottage, Ballakilpheric Colby, Isle Of Man, ISLE MAN
PYNEGAR, Robert Edward RESIGNED	Secretary	28 Feb 1997	09 Aug 2004			Middlefield Glen Road, Colby, Castletown, Isle Of Man, IM9 4HW
WATKINS, Claire Louise Blanche RESIGNED	Secretary	30 Apr 2018	19 Jul 2022			Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
CLEGG, Lee Desmond RESIGNED	Director		29 Jul 1997		November 1959	22 Mulberry Close, West Bridgford, Nottingham, Nottinghamshire, NG2 7SS
GREENHOUGH, John James RESIGNED	Director	06 May 2003	20 Jun 2005	United Kingdom	November 1965	32 The Haven Summer Lane, Wirksworth, Derbyshire, DE4 4EB
HARRISON, John RESIGNED	Director	22 Jul 2020	11 Mar 2022	England	February 1975	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
HICKS, Andrew Miles RESIGNED	Director	20 Dec 2022	31 Dec 2022	England	November 1964	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
HICKS, Andrew Miles RESIGNED	Director	01 Apr 2005	20 Dec 2022	England	November 1964	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
HOPE-SHANNON, Vincent Victor RESIGNED	Director	06 May 2003	20 Jun 2005		August 1959	116 Rosemead Drive, Oadby, Leicester, Leicestershire, LE2 5PQ
KOURSARIS, Giorgio RESIGNED	Director	01 Apr 2022	10 Mar 2023	Italy	October 1977	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
LOWE, Nicholas William RESIGNED	Director	20 Apr 2011	17 Sep 2015	England	July 1978	36, Firs Road, Edwalton, Nottingham, NG12 4BX, England
MCMICHAEL, Anthony Terence RESIGNED	Director	08 Mar 1996	22 Jul 2020	England	May 1951	Ty Bryn, Park Road, Keyworth, Nottingham, NG12 5LX, United Kingdom
MIDDUP, Alan Christopher RESIGNED	Director	20 Dec 2022	17 Oct 2024	England	June 1993	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
MURRAY, Oliver Paul Simon RESIGNED	Director	12 Jul 2024	18 Feb 2025	England	August 1995	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
NEWBURY, John Daniel RESIGNED	Director	22 Jul 2020	29 Sep 2023	England	April 1978	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
ORMSBY, Peter Andrew RESIGNED	Director	22 Jul 2020	31 Dec 2023	United Kingdom	January 1969	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
PERKS, Roderick Thomas RESIGNED	Director	09 Aug 2004	31 Mar 2005	United Kingdom	May 1953	61 Highwood Avenue, Solihull, West Midlands, B92 8QZ
PLEDGER, Roy Geoffrey RESIGNED	Director		14 Dec 1995		November 1947	Mona Cottage, Ballakilpheric Colby, Isle Of Man, ISLE MAN
PYNEGAR, Robert Edward RESIGNED	Director	27 Apr 1994	09 Aug 2004	Isle Of Man	July 1943	Middlefield Glen Road, Colby, Castletown, Isle Of Man, IM9 4HW
RILEY, Paul Howard, Dr. RESIGNED	Director	06 May 2003	10 Jun 2005	England	June 1953	5 Weybridge Close, West Hallam, Ilkeston, Derbyshire, DE7 6NL
WATKINS, Claire Louise Blanche RESIGNED	Director	22 Jul 2020	19 Jul 2022	England	November 1974	Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England
COLBY SECURITIES LTD RESIGNED	Director		27 Apr 1994			54-58 Athol Street, Douglas, Isle Of Man, ISLE MAN
RAMTECH HOLDINGS LIMITED RESIGNED	Director	01 Oct 1998	17 Jan 2006			Ballanorris Court Douglas Road, Ballabeg, Castletown, Isle Of Man, IM9 4EF

WADHIA, Aron Jayesh ACTIVE
Role: Secretary
Appointed on: 20 Dec 2022
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

BUSH, Stephen Charles ACTIVE
Role: Director
Appointed on: 17 Oct 2022
Country of Residence: England
Date of birth: May 1963
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

LOMBARD, Charles ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: Italy
Date of birth: March 1970
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

WADHIA, Aron Jayesh ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1993
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

BATCHELOR, Helen Louise RESIGNED
Role: Secretary
Appointed on: 19 Jul 2022
Resigned on: 20 Dec 2022
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

DINSMORE, Brian Geoffrey RESIGNED
Role: Secretary
Appointed on: 18 Jan 2016
Resigned on: 05 Sep 2016
Address: Abbeyfield House, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ

ELLIS, Steven RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 27 Mar 1997
Address: Bede House Bridge Street, Marston, Grantham, Lincolnshire, NG32 2HL

FOOT, Justin Hugh RESIGNED
Role: Secretary
Appointed on: 03 Jan 2017
Resigned on: 28 Apr 2018
Address: Abbeyfield House, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ

HICKS, Andrew Miles RESIGNED
Role: Secretary
Appointed on: 05 Sep 2016
Resigned on: 03 Jan 2017
Address: Abbeyfield House, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ

HICKS, Andrew Miles RESIGNED
Role: Secretary
Appointed on: 17 Sep 2015
Resigned on: 18 Jan 2016
Address: Abbeyfield House, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ

LOWE, Nicholas William RESIGNED
Role: Secretary
Appointed on: 02 Jun 2009
Resigned on: 17 Sep 2015
Address: 36, Firs Road, Edwalton, Nottingham, NG12 4BX, England

MCMICHAEL, Anthony Terence RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 02 Jun 2009
Address: 24 Cavendish Road East, Nottingham, NG7 1BB

PLEDGER, Roy Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1995
Address: Mona Cottage, Ballakilpheric Colby, Isle Of Man, ISLE MAN

PYNEGAR, Robert Edward RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 09 Aug 2004
Address: Middlefield Glen Road, Colby, Castletown, Isle Of Man, IM9 4HW

WATKINS, Claire Louise Blanche RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 19 Jul 2022
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

CLEGG, Lee Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1997
Date of birth: November 1959
Address: 22 Mulberry Close, West Bridgford, Nottingham, Nottinghamshire, NG2 7SS

GREENHOUGH, John James RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 20 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 32 The Haven Summer Lane, Wirksworth, Derbyshire, DE4 4EB

HARRISON, John RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: February 1975
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

HICKS, Andrew Miles RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1964
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

HICKS, Andrew Miles RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: November 1964
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

HOPE-SHANNON, Vincent Victor RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 20 Jun 2005
Date of birth: August 1959
Address: 116 Rosemead Drive, Oadby, Leicester, Leicestershire, LE2 5PQ

KOURSARIS, Giorgio RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 10 Mar 2023
Country of Residence: Italy
Date of birth: October 1977
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

LOWE, Nicholas William RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: July 1978
Address: 36, Firs Road, Edwalton, Nottingham, NG12 4BX, England

MCMICHAEL, Anthony Terence RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: May 1951
Address: Ty Bryn, Park Road, Keyworth, Nottingham, NG12 5LX, United Kingdom

MIDDUP, Alan Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 17 Oct 2024
Country of Residence: England
Date of birth: June 1993
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

MURRAY, Oliver Paul Simon RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: August 1995
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

NEWBURY, John Daniel RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: April 1978
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

ORMSBY, Peter Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

PERKS, Roderick Thomas RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 61 Highwood Avenue, Solihull, West Midlands, B92 8QZ

PLEDGER, Roy Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: November 1947
Address: Mona Cottage, Ballakilpheric Colby, Isle Of Man, ISLE MAN

PYNEGAR, Robert Edward RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 09 Aug 2004
Country of Residence: Isle Of Man
Date of birth: July 1943
Address: Middlefield Glen Road, Colby, Castletown, Isle Of Man, IM9 4HW

RILEY, Paul Howard, Dr. RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 10 Jun 2005
Country of Residence: England
Date of birth: June 1953
Address: 5 Weybridge Close, West Hallam, Ilkeston, Derbyshire, DE7 6NL

WATKINS, Claire Louise Blanche RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: November 1974
Address: Ramtech House, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

COLBY SECURITIES LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Address: 54-58 Athol Street, Douglas, Isle Of Man, ISLE MAN

RAMTECH HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 17 Jan 2006
Address: Ballanorris Court Douglas Road, Ballabeg, Castletown, Isle Of Man, IM9 4EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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