Website & contact details
- Website
Ramtech Electronics Limited
- Incorporated
- 10 September 1990 (36 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Directors
- Aron Jayesh WadhiaStephen Charles Bush
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ramtech House Castlebridge Office VillageCastle Marina RoadNottinghamNG7 1TN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wadhia, Aron Jayesh
Director · Appointed 18 February 2025
British
Born January 1993 (33)
Wadhia, Aron Jayesh
Secretary · Appointed 20 December 2022
Bush, Stephen Charles
Director · Appointed 17 October 2022
British
Born May 1963 (63)
Director · Appointed 29 July 2021
French
Born March 1970 (56)
Officer history (31 former)
18 February 2025
Appointed Wadhia, Aron Jayesh as Director
18 February 2025
17 October 2024
Resigned Middup, Alan Christopher as Director
12 July 2024
31 December 2023
Resigned Ormsby, Peter Andrew as Director
29 September 2023
10 March 2023
31 December 2022
20 December 2022
20 December 2022
Resigned Batchelor, Helen Louise as Secretary
20 December 2022
Appointed Middup, Alan Christopher as Director
20 December 2022
20 December 2022
Appointed Wadhia, Aron Jayesh as Secretary
17 October 2022
Appointed Bush, Stephen Charles as Director
19 July 2022
Appointed Batchelor, Helen Louise as Secretary
19 July 2022
Resigned Watkins, Claire Louise Blanche as Secretary
19 July 2022
1 April 2022
11 March 2022
29 July 2021
22 July 2020
Appointed Ormsby, Peter Andrew as Director
22 July 2020
22 July 2020
22 July 2020
22 July 2020
30 April 2018
Appointed Watkins, Claire Louise Blanche as Secretary
28 April 2018
Resigned Foot, Justin Hugh as Secretary
3 January 2017
Appointed Foot, Justin Hugh as Secretary
3 January 2017
Resigned Hicks, Andrew Miles as Secretary
5 September 2016
Appointed Hicks, Andrew Miles as Secretary
5 September 2016
Resigned Dinsmore, Brian Geoffrey as Secretary
18 January 2016
Resigned Hicks, Andrew Miles as Secretary
18 January 2016
Appointed Dinsmore, Brian Geoffrey as Secretary
17 September 2015
17 September 2015
Resigned Lowe, Nicholas William as Secretary
17 September 2015
Appointed Hicks, Andrew Miles as Secretary
20 April 2011
2 June 2009
Appointed Lowe, Nicholas William as Secretary
2 June 2009
17 January 2006
Resigned Ramtech Holdings Limited as Corporate Director
20 June 2005
Resigned Greenhough, John James as Director
20 June 2005
Resigned Hope-Shannon, Vincent Victor as Director
10 June 2005
Resigned Riley, Paul Howard, Dr. as Director
1 April 2005
31 March 2005
Resigned Perks, Roderick Thomas as Director
9 August 2004
Appointed Perks, Roderick Thomas as Director
9 August 2004
9 August 2004
9 August 2004
6 May 2003
Appointed Riley, Paul Howard, Dr. as Director
6 May 2003
Appointed Hope-Shannon, Vincent Victor as Director
6 May 2003
Appointed Greenhough, John James as Director
1 October 1998
Appointed Ramtech Holdings Limited as Corporate Director
29 July 1997
Resigned Clegg, Lee Desmond as Director
27 March 1997
Resigned Ellis, Steven as Secretary
28 February 1997
8 March 1996
14 December 1995
Appointed Ellis, Steven as Secretary
14 December 1995
Resigned Pledger, Roy Geoffrey as Secretary
14 December 1995
Resigned Pledger, Roy Geoffrey as Director
27 April 1994
Resigned Colby Securities Ltd as Corporate Director
27 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932
Former controllers (3)
6 December 2024
Ceased Ashton Lister Investments Limited — Owns 75–100% of shares
3 May 2018
3 May 2018
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Ramtech Electronics Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 21 February 2025 | Appointment of a director | |||
| 21 February 2025 | Termination of appointment of a director | |||
| 13 December 2024 | Cessation of a person with significant control |
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