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Rfa Systems Limited

01349296

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
Incorporated 20/01/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Holly Arnold

secretary · Since 01/08/2020

Carles Rovira Caroz

director · Since 01/01/2022

Spanish · Spain · Age 52

Holly Catherine Arnold

director · Since 01/09/2023

Welsh · Wales · Age 41

Libor Cerny

director · Since 11/04/2025

Czech · Czech Republic · Age 57

Former

Eric Herrington

director · Resigned 28/02/1991

Peter Christopher William Hopkins

director · Resigned 30/04/1991

John Simpson Binmore

secretary · Resigned 16/04/1992

John Simpson Binmore

director · Resigned 16/04/1992

John Marland

director · Resigned 08/09/1992

Michael John Andrew

secretary · Resigned 15/12/1992

Graham Michael Brealey

director · Resigned 22/02/1994

Anthony Stott

director · Resigned 12/08/1994

Paul Stephen Twells

director · Resigned 18/01/1996

Elizabeth Anne Ward

secretary · Resigned 12/07/1996

Nigel Brian Steane

director · Resigned 02/09/1996

David Hewlett

director · Resigned 18/08/1997

Stephen Jeffrey Darlington

secretary · Resigned 18/08/1997

James Alan Barker

director · Resigned 27/02/1998

Michael Nelmes Crocker

director · Resigned 27/02/1998

James Alan Barker

secretary · Resigned 27/02/1998

Harold William Beech

director · Resigned 31/03/1999

Keith Bernard Roberts

director · Resigned 23/12/1999

Kerry Daniel Neath

secretary · Resigned 18/04/2000

Kerry Daniel Neath

director · Resigned 18/04/2000

Arthur Stephen Dennis

director · Resigned 27/06/2001

Gerald Paul Nuttall

director · Resigned 31/10/2002

David Harold Fletcher

director · Resigned 28/04/2004

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/03/2005

Malcolm Ian Tomkins

director · Resigned 19/09/2005

Ian Bain

secretary · Resigned 23/05/2008

Julie Anne Warrington

director · Resigned 09/01/2009

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/01/2009

Francisco Rubiralta

director · Resigned 23/10/2009

Juan Puiggali

director · Resigned 15/01/2012

Raimon Trias Fita

director · Resigned 01/02/2012

Raimon Trias Fita

secretary · Resigned 01/02/2012

Raimon Trias

director · Resigned 09/05/2012

Francesc Rubiralta Rubio

director · Resigned 28/03/2013

Xavier Puig

director · Resigned 28/03/2013

Xavier Puig

secretary · Resigned 26/10/2016

Federico Perez

secretary · Resigned 01/08/2020

Francesc Mesegue

director · Resigned 01/09/2023

Luis Sanz Villares

director · Resigned 02/04/2024

Javier EcháVarri Lasa

director · Resigned 27/03/2025

Alan James Fort

director · Resigned 31/12/2025

Murdoch Lang Mckillop

director · Resigned 31/12/2025

Persons with Significant Control

Rfa - Tech Ltd

75–100% shares
75–100% votes
Appoint directors

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Reg: 01344934 · Uk · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1997Registered 02/09/1997Satisfied 11/12/2008
charge
satisfied

MIDLAND BANK PLC

Created 05/11/1981Registered 11/11/1981

Change History

officer appointedROVIRA CAROZ, Carles
2026-06-08
officer appointedARNOLD, Holly
2026-06-08
officer appointedARNOLD, Holly Catherine
2026-06-08
officer appointedCERNY, Libor
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Building 58 Castle Works
2026-06-08

BUILDING 58 CASTLE WORKS

post townCardiff
2026-06-08

CARDIFF