RPA SYSTEMS LIMITED
08112409Manufacture of optical precision instruments
RPA SYSTEMS LIMITED
Manufacture of optical precision instruments
Contact & Details
Contact
Registered Address
Plot 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston-On-Stour Warwickshire CV36 4FF
Full company profile for RPA SYSTEMS LIMITED (08112409), an active supply chain, manufacturing and commerce models company based in Shipston-On-Stour, United Kingdom. Incorporated 20 Jun 2012. Manufacture of optical precision instruments. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.24k
Net Assets
-£609.63k
Total Liabilities
£1.97M
Turnover
N/A
Employees
1
Debt Ratio
145%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Dominique Martine Stallaerts
Belgian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ian Charles Hannam
Ceased 9 Nov 2020
Henry Michael Markham
Ceased 22 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 Shipston Business Village, Tilemans Lane, Shipston-On-Stour (CV36 4FF) STRATFORD-ON-AVON | Freehold | - | 23 Sept 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Officers | Change to director Mr Mark Richard De Chastelai Rondel on 19 Jan 2026 | |
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 28 Oct 2025 with no updates | |
| 14 Aug 2025 | Officers | Termination of Dominique Martine Stallaerts as director on 18 May 2025 | |
| 14 Aug 2025 | Officers | Termination of Dominique Martine Stallaerts as director on 18 May 2025 | |
| 2 Jun 2025 | Accounts | Annual accounts made up to 31 Jan 2025 |
Change to director Mr Mark Richard De Chastelai Rondel on 19 Jan 2026
Confirmation statement made on 28 Oct 2025 with no updates
Termination of Dominique Martine Stallaerts as director on 18 May 2025
Termination of Dominique Martine Stallaerts as director on 18 May 2025
Annual accounts made up to 31 Jan 2025
Recent Activity
Latest Activity
Change to director Mr Mark Richard De Chastelai Rondel on 19 Jan 2026
5 months ago on 19 Jan 2026
Confirmation statement made on 28 Oct 2025 with no updates
7 months ago on 28 Oct 2025
Termination of Dominique Martine Stallaerts as director on 18 May 2025
10 months ago on 14 Aug 2025
Termination of Dominique Martine Stallaerts as director on 18 May 2025
10 months ago on 14 Aug 2025
Annual accounts made up to 31 Jan 2025
1 years ago on 2 Jun 2025