RPA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RPA SYSTEMS LIMITED
COMPANY NUMBER
08112409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
20/06/2012
(12 years and 6 months old)
WEBSITE
https://www.rpa-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV36 4FF
Telephone: 08458803222
TPS: No
3 Shipston Business Village
Tilemans Lane
Shipston-On-Stour
Warwickshire
CV36 4FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RPA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RPA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RPA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/06/2012 - 27/01/2014 (1 years and 7 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
20/06/2012 - 01/09/2014 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Feb 1959 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RPA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RPA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOUGHTAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 04/11/2021 | Henry Michael Markham (919285297) has left the board |
| 04/11/2021 | Henry Michael Markham (919285297) has left the board |
| 04/11/2021 | New Board Member Dominique Martine Stallaerts (928886753) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Dominique Martine Stallaerts (928886753) Appointed |
| 04/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/10/2015 | New Company Secretary Dominique Martine Stallaerts (920175439) Appointed |
| 15/10/2015 | Robert Frederick Nibbs (902644072) has left the board |
| 15/10/2015 | Robert Frederick Nibbs (919285349) has left the board |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | Change in Reg. Office |
| 17/01/2015 | New Accounts filed |
| 25/11/2014 | Russell Gary Martin Coulson (910453210) has left the board |
| 25/11/2014 | New Company Secretary Robert Frederick Nibbs (919285349) Appointed |
| 25/11/2014 | Russell Gary Martin Coulson (917001840) has left the board |
| 25/11/2014 | New Board Member Henry Michael Markham (919285297) Appointed |
| 22/07/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 07/02/2014 | Henry Michael Markham (905105970) has left the board |
| 13/08/2013 | New Board Member Robert Frederick Nibbs (902644072) Appointed |
| 13/08/2013 | New Board Member Russell Gary Martin Coulson (910453210) Appointed |
| 12/08/2013 | Change in Reg. Office |
| 06/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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