RS

RPA SYSTEMS LIMITED

Active

Company number 08112409

Shipston-On-Stour · Incorporated 20 June 2012

Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-On-Stour, Warwickshire, CV36 4FF

Last updated on 5 April 2026

Manufacture of optical precision instruments · SIC 26701

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Dominique Martine Stallaerts
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
15 December 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Incorporation Company
Incorporation
20 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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