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Company Information for

RPA SYSTEMS LIMITED

PLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4FF,
Company Registration Number
08112409
Private Limited Company
Active

Company Overview

About Rpa Systems Ltd
RPA SYSTEMS LIMITED was founded on 2012-06-20 and has its registered office in Shipston-on-stour. The organisation's status is listed as "Active". Rpa Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RPA SYSTEMS LIMITED
 
Legal Registered Office
PLOT 3 SHIPSTON BUSINESS VILLAGE
TILEMANS LANE INDUSTRIAL ESTATE
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 4FF
Other companies in TN9
 
Filing Information
Company Number 08112409
Company ID Number 08112409
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171979955  GB335852291  
Last Datalog update: 2024-11-05 10:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPA SYSTEMS LIMITED
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Companies with same name RPA SYSTEMS LIMITED
The following companies were found which have the same name as RPA SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPA SYSTEMS FARM, INC British Columbia Active

Company Officers of RPA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE MARTINE STALLAERTS
 Company Secretary 2015-10-13
HENRY MICHAEL MARKHAM
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FREDERICK NIBBS
 Company Secretary 2014-09-01 2015-10-13
ROBERT FREDERICK NIBBS
 Director 2013-02-02 2015-10-13
RUSSELL GARY MARTIN COULSON
 Company Secretary 2012-06-20 2014-09-01
RUSSELL GARY MARTIN COULSON
 Director 2013-01-01 2014-09-01
HENRY MICHAEL MARKHAM
 Director 2012-06-20 2014-01-27

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
EDM and Wire Cut CharmillesShipston on StourWe are looking for experienced EDM and Wire Cut operator to run our new Charmilles 300 machine. Competitive wage structure offered. Located in CV36 area, but2016-03-22

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-17DIRECTOR APPOINTED MR MARK RICHARD DE CHASTELAI RONDEL
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-08-0531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28Unaudited abridged accounts made up to 2023-01-31
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-08-29Unaudited abridged accounts made up to 2022-01-31
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081124090003
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE MARTINE STALLAERTS
2021-10-28PSC07CESSATION OF HENRY MICHAEL MARKHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL MARKHAM
2021-10-28AP01DIRECTOR APPOINTED MS DOMINIQUE MARTINE STALLAERTS
2020-11-10RP04CS01
2020-11-09PSC07CESSATION OF IAN CHARLES HANNAM AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLEY STEINBERG
2020-11-09AP01DIRECTOR APPOINTED MR JONATHAN ASHLEY STEINBERG
2020-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES HANNAM
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-12AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15EW01RSSDirectors register information withdrawn from the public register
2017-12-15EW01Withdrawal of the directors register information from the public register
2017-12-15EH01Elect to keep the directors register information on the public register
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL MARKHAM
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK NIBBS
2015-10-13AP03Appointment of Ms Dominique Martine Stallaerts as company secretary on 2015-10-13
2015-10-13TM02Termination of appointment of Robert Frederick Nibbs on 2015-10-13
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM PO Box 441 Unit 1a Munday Works Morley Road Tonbridge Kent TN9 1RA
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081124090002
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081124090001
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21CH01Director's details changed for Mr Henry Michael Makham on 2014-09-01
2014-11-21AP03Appointment of Mr Robert Frederick Nibbs as company secretary on 2014-09-01
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARY MARTIN COULSON
2014-11-21TM02Termination of appointment of Russell Gary Martin Coulson on 2014-09-01
2014-11-21AP01DIRECTOR APPOINTED MR HENRY MICHAEL MAKHAM
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MARKHAM
2013-08-09AP01DIRECTOR APPOINTED MR ROBERT FREDERICK NIBBS
2013-08-09AP01DIRECTOR APPOINTED MR RUSSELL GARY MARTIN COULSON
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM WHATCOTE PARK NR SHIPSTON-ON-STOUR WARWICKSHIRE CV36 5DZ UNITED KINGDOM
2013-07-02AR0120/06/13 FULL LIST
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to RPA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RPA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding LLOYDS BANK PLC
2015-02-02 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RPA SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-20 £ 100
Shareholder Funds 2012-06-20 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RPA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPA SYSTEMS LIMITED
Trademarks
We have not found any records of RPA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as RPA SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RPA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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