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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Documents53

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

RPA SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2012 (12 years ago)

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Summary

NameRPA SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08112409
Incorporation Date20 Jun 2012 (12 years ago) / 1964 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PYSER***************

ActiveUnited Kingdom

TOUGH***********

ActiveUnited Kingdom

Contact details

Legal addressWARWICKSHIRE, SHIPSTON-ON-STOUR, PLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, CV36 4FF

Officers

individual

IndividualUnited Kingdom

Mr Ian Charles Hannam

Person with significant control


Appointed on09 Nov 2020

Resigned on09 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Henry Michael Markham

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Coulson, Russell Gary Martin

Director


Appointed on01 Jan 2013

Resigned on01 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stallaerts, Dominique Martine

Director


Appointed on22 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Stallaerts, Dominique Martine

Secretary


Appointed on13 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Coulson, Russell Gary Martin

Secretary


Appointed on20 Jun 2012

Resigned on01 Sep 2014

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Financial reports

YearFixed assetsOther
20221,278,467 GBP
(~$1,575,345)
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20211,534,168 GBP
(~$2,109,907)
View full report

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Documents

DateNameTypeDocument
30 Oct 2022Confirmation statement with no updatesCS01View
29 Aug 2022Accounts with accounts type unaudited abridgedAAView
08 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is RPA SYSTEMS LIMITED's headquarters?

RPA SYSTEMS LIMITED's headquarters is located at WARWICKSHIRE, SHIPSTON-ON-STOUR, PLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, CV36 4FF

What is RPA SYSTEMS LIMITED's industry?

RPA SYSTEMS LIMITED is in the industry of Manufacture of optical instruments and photographic equipment

What year was RPA SYSTEMS LIMITED started?

RPA SYSTEMS LIMITED was started in 2012

Sources: Companies House