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Companies House/Shipston-On-Stour/Company profile

RPA SYSTEMS LIMITED

Active
08112409·incorporated 2012-06-20

RPA SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 June 2012 at Companies House (number 08112409; OpenRegistry canonical ID GB-08112409-rpa-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 659 active companies registered in Shipston-On-Stour, Warwickshire (postcode CV36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-20
Registered Address
PLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4FF
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RPA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RPA SYSTEMS LIMITED has 1 person with significant control on file:

  • Ms Dominique Martine Stallaerts born 1961 resident in England, Belgian national. Notified 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Charles Hannam born 1956 resident in England, British national. Notified 2020-11-09. Ceased 2020-11-09.
    • Owns 25–50% of shares
  • Mr Henry Michael Markham born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 26701 (Manufacture of optical precision instruments):

Other companies registered in Shipston-On-Stour:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08112409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.