RPA SYSTEMS LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4FF

Company number 08112409
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address PLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4FF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RPA SYSTEMS LIMITED are www.rpasystems.co.uk, and www.rpa-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Stratford-upon-Avon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpa Systems Limited is a Private Limited Company. The company registration number is 08112409. Rpa Systems Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of Rpa Systems Limited is Plot 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston On Stour Warwickshire Cv36 4ff. . STALLAERTS, Dominique Martine is a Secretary of the company. MARKHAM, Henry Michael is a Director of the company. Secretary COULSON, Russell Gary Martin has been resigned. Secretary NIBBS, Robert Frederick has been resigned. Director COULSON, Russell Gary Martin has been resigned. Director MARKHAM, Henry Michael has been resigned. Director NIBBS, Robert Frederick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STALLAERTS, Dominique Martine
Appointed Date: 13 October 2015

Director
MARKHAM, Henry Michael
Appointed Date: 01 September 2014
73 years old

Resigned Directors

Secretary
COULSON, Russell Gary Martin
Resigned: 01 September 2014
Appointed Date: 20 June 2012

Secretary
NIBBS, Robert Frederick
Resigned: 13 October 2015
Appointed Date: 01 September 2014

Director
COULSON, Russell Gary Martin
Resigned: 01 September 2014
Appointed Date: 01 January 2013
66 years old

Director
MARKHAM, Henry Michael
Resigned: 27 January 2014
Appointed Date: 20 June 2012
73 years old

Director
NIBBS, Robert Frederick
Resigned: 13 October 2015
Appointed Date: 02 February 2013
62 years old

RPA SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Appointment of Ms Dominique Martine Stallaerts as a secretary on 13 October 2015
13 Oct 2015
Termination of appointment of Robert Frederick Nibbs as a secretary on 13 October 2015
...
... and 15 more events
09 Aug 2013
Appointment of Mr Robert Frederick Nibbs as a director
09 Aug 2013
Appointment of Mr Russell Gary Martin Coulson as a director
08 Aug 2013
Registered office address changed from Whatcote Park Nr Shipston-on-Stour Warwickshire CV36 5DZ United Kingdom on 8 August 2013
02 Jul 2013
Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02

20 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RPA SYSTEMS LIMITED Charges

31 March 2015
Charge code 0811 2409 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3 shipston business village tileman lane shipston on…
2 February 2015
Charge code 0811 2409 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…