RPA SYSTEMS LIMITED
Company details
- Registered name
- RPA SYSTEMS LIMITED
- Company number
- 08112409
- Registered office
- Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-On-Stour, Warwickshire, CV36 4FF
- Company type
- Private limited company
- Incorporated on
- 20 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 26701 — Manufacture of optical precision instruments
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2025 | Director resigned | STALLAERTS, Dominique Martine | — |
| 18/05/2025 | Secretary resigned | STALLAERTS, Dominique Martine | — |
| 17/03/2025 | Director appointed | — | RONDEL, Mark Richard De Chastelai |
| 01/06/2022 | Charge registered | — | A registered charge |
| 22/10/2021 | Person with significant control ceased | Mr Henry Michael Markham | — |
| 22/10/2021 | Person with significant control added | — | Ms Dominique Martine Stallaerts |
| 22/10/2021 | Director resigned | MARKHAM, Henry Michael | — |
| 22/10/2021 | Director appointed | — | STALLAERTS, Dominique Martine |
| 09/11/2020 | Person with significant control ceased | Mr Ian Charles Hannam | — |
| 09/11/2020 | Person with significant control added | — | Mr Ian Charles Hannam |
| 09/11/2020 | Director resigned | STEINBERG, Jonathan Ashley | — |
| 09/11/2020 | Director appointed | — | STEINBERG, Jonathan Ashley |
| 06/04/2016 | Person with significant control added | — | Mr Henry Michael Markham |
| 13/10/2015 | Director resigned | NIBBS, Robert Frederick | — |
| 13/10/2015 | Secretary resigned | NIBBS, Robert Frederick | — |
| 13/10/2015 | Secretary appointed | — | STALLAERTS, Dominique Martine |
| 31/03/2015 | Charge registered | — | A registered charge |
| 02/02/2015 | Charge registered | — | A registered charge |
| 01/09/2014 | Director resigned | COULSON, Russell Gary Martin, Mr. | — |
| 01/09/2014 | Secretary resigned | COULSON, Russell Gary Martin | — |
Financial highlights
No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RPA SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RPA SYSTEMS LIMITED (08112409)
RPA SYSTEMS LIMITED is a private limited company incorporated on 20 June 2012 and registered in the United Kingdom under company number 08112409. Its registered office is at Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-On-Stour, Warwickshire, CV36 4FF. The recorded nature of business is manufacture of optical precision instruments (SIC 26701). The company is currently active , with statutory accounts last made up to 31 January 2026. 10 active officers are on record , and the person with significant control is Ms Dominique Martine Stallaerts. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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