RPA SYSTEMS LIMITED
PLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, SHIPSTON-ON-STOUR CV36 4FF- Active
- Private Limited Company
- Company No. 08112409
- Last Updated: 01 Mar 2024
Company Profile
RPA SYSTEMS LIMITED was incorporated on Wednesday, June 20, 2012 as a Private Limited Company with registered address in SHIPSTON-ON-STOUR. RPA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 12 years 4 months and 19 days.
| Name | RPA SYSTEMS LIMITED |
|---|---|
| Company number | 08112409 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLOT 3 SHIPSTON BUSINESS VILLAGE TILEMANS LANE INDUSTRIAL ESTATE SHIPSTON-ON-STOUR CV36 4FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Dominique Martine Stallaerts Nationality: Belgian |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Charles Hannam Nationality: British |
Dates: Monday, November 9, 2020 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Henry Michael Markham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RPA SYSTEMS LIMITED | 20 Jun 2012 |