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Rpa Systems Limited

Rpa Systems Limited is an active company incorporated on 20 June 2012 with the registered office located in Shipston-on-Stour, Warwickshire. Rpa Systems Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08112409
Private limited company
Age
13 years
Incorporated 20 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Plot 3 Shipston Business Village
Tilemans Lane Industrial Estate
Shipston-On-Stour
Warwickshire
CV36 4FF
Same address for the past 10 years
Telephone
07702053348
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • Belgian • Lives in England • Born in Jan 1961
Director • Solicitor • English • Lives in England • Born in Nov 1963
Ms Dominique Martine Stallaerts
PSC • Belgian • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rangemaster Precision ARMS Limited
Dominique Martine Stallaerts and Mark Richard De Chastelai Rondel are mutual people.
Active
Toughtac Limited
Dominique Martine Stallaerts and Mark Richard De Chastelai Rondel are mutual people.
Active
Rpa International Limited
Dominique Martine Stallaerts and Mark Richard De Chastelai Rondel are mutual people.
Active
Pyser-Sgi Group Limited
Dominique Martine Stallaerts is a mutual person.
Active
Pyser Holdings Limited
Dominique Martine Stallaerts is a mutual person.
Active
Francis Barker Limited
Dominique Martine Stallaerts is a mutual person.
Active
Ampa Holdings LLP
Mark Richard De Chastelai Rondel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.24K
Decreased by £5.47K (-51%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.36M
Decreased by £157.81K (-10%)
Total Liabilities
-£1.97M
Decreased by £62.86K (-3%)
Net Assets
-£609.63K
Decreased by £94.95K (+18%)
Debt Ratio (%)
145%
Increased by 10.92% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Dominique Martine Stallaerts Resigned
3 Months Ago on 18 May 2025
Dominique Martine Stallaerts Resigned
3 Months Ago on 18 May 2025
Mr Mark Richard De Chastelai Rondel Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Ms Dominique Martine Stallaerts Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Ms Dominique Martine Stallaerts (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 28 Aug 2023
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Documents
Termination of appointment of Dominique Martine Stallaerts as a secretary on 18 May 2025
Submitted on 14 Aug 2025
Termination of appointment of Dominique Martine Stallaerts as a director on 18 May 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jun 2025
Appointment of Mr Mark Richard De Chastelai Rondel as a director on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Aug 2024
Change of details for Ms Dominique Martine Stallaerts as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Ms Dominique Martine Stallaerts on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 29 Oct 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 28 Aug 2023
Repayment History
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