Ltd Facts The UK company register, as filed

Register entry · No. 08112409

RPA SYSTEMS LIMITED

Active Private Limited Company Incorporated 20 Jun 2012

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £574,939: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4FF

    As filed with Companies House.

  2. Nature of business

    • 26701 Manufacture of optical precision instruments

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. RPA SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £17,114 £-574,939 1
31 Jan 2025 not published not published £5,235 £-609,634 2
31 Jan 2024 not published not published £10,702 £-514,687 2
31 Jan 2023 not published not published £7,263 £-563,375 2
31 Jan 2022 not published not published £17,270 £-367,596 3
31 Jan 2021 not published not published £59,268 £-166,067 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Richard De Chastelai Rondel Solicitor Director 17 Mar 2025 — November 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Dominique Martine Stallaerts Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Oct 2021 — January 1961 Belgian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RPA SYSTEMS LIMITED still trading?

The register shows RPA SYSTEMS LIMITED as active.

What does RPA SYSTEMS LIMITED do?

It files the industry code 26701 (Manufacture of optical precision instruments).

When was RPA SYSTEMS LIMITED set up?

It was incorporated on 20 June 2012.

When are RPA SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is RPA SYSTEMS LIMITED's next confirmation statement due?

By 11 November 2026.

Who runs RPA SYSTEMS LIMITED?

RPA SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (26701), active, set up around the same time. More in this industry →

  1. 08325651 RAYFOS LTD Active Private Limited Company Inc. 11 Dec 2012 26701 · Manufacture of optical precision instruments
  2. 08242761 LA OPTICAL LIMITED Active Private Limited Company Inc. 5 Oct 2012 26701 · Manufacture of optical precision instruments
  3. 08162834 BALLYA INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Jul 2012 26514 · Manufacture of non-electronic industrial process control equipment
  4. 08115918 CHELTEK LTD Active Private Limited Company Inc. 22 Jun 2012 26110 · Manufacture of electronic components
  5. 08085205 TUPEL LTD Active Private Limited Company Inc. 28 May 2012 26701 · Manufacture of optical precision instruments

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House