Menna Overview
Here’s a quick overview of RPA SYSTEMS LIMITED 👀 — a Shipston-On-Stour, Warwickshire based business that started in 2012.
RPA SYSTEMS LIMITED
- Company statusactive
- Company No08112409
- Age14 years 1 month Incorporated 20 June 2012
- Officers1
Address
Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-On-Stour, Warwickshire, CV36 4FF
RPA SYSTEMS LIMITED is an active company incorporated on 20 June 2012 and based in Shipston-On-Stour, Warwickshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RONDEL, Mark Richard De Chastelai | director | Nov 1963 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Dominique Martine Stallaerts | Jan 1961 | 22 Oct 2021 |
| Mr Ian Charles Hannam | Mar 1956 | 09 Nov 2020 |
| Mr Henry Michael Markham | Jan 1952 | 06 Apr 2016 |
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Here’s a quick overview of RPA SYSTEMS LIMITED 👀 — a Shipston-On-Stour, Warwickshire based business that started in 2012.