Rfa Systems Limited

Active01349296 Private limited company
Incorporated
20 January 1978 (48 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Building 58 Castle Works
East Moors Road
Cardiff
CF24 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at Rfa (Penistone) Limited, R.F.A. Manufacturing Limited, 7 Steel Service (UK) Limited · more companies
Czech
Born May 1969 (57)
Director · Appointed 1 September 2023
Also at 7 Steel Manufacturing (UK) Limited, 7 Steel (Properties) Limited, 7 Steel (UK) Holdings Limited · more companies
British
Born February 1985 (41)
Director · Appointed 1 January 2022
Also at Rfa (Penistone) Limited, R.F.A. Manufacturing Limited, 7 Steel Service (UK) Limited · more companies
Spanish
Born December 1973 (52)
Arnold, Holly
Secretary · Appointed 1 August 2020
Officer history (42 former)
31 December 2025
Resigned Mckillop, Murdoch Lang as Director
31 December 2025
Resigned Fort, Alan James as Director
11 April 2025
Appointed Cerny, Libor as Director
27 March 2025
Resigned Echávarri Lasa, Javier as Director
5 June 2024
Appointed Echávarri Lasa, Javier as Director
2 April 2024
Resigned Villares, Luis Sanz as Director
1 September 2023
Appointed Arnold, Holly Catherine as Director
1 September 2023
Resigned Mesegue, Francesc as Director
1 January 2022
Appointed Rovira Caroz, Carles as Director
1 August 2020
Appointed Arnold, Holly as Secretary
1 August 2020
Resigned Perez, Federico as Secretary
26 October 2016
Resigned Puig, Xavier as Secretary
26 October 2016
Appointed Perez, Federico as Secretary
11 June 2013
Appointed Mckillop, Murdoch Lang as Director
28 May 2013
Appointed Fort, Alan James as Director
28 March 2013
Appointed Mesegue, Francesc as Director
28 March 2013
Resigned Rubio, Francesc Rubiralta as Director
28 March 2013
Resigned Puig, Xavier as Director
9 May 2012
Resigned Trias, Raimon as Director
1 February 2012
Appointed Puig, Xavier as Secretary
1 February 2012
Resigned Fita, Raimon Trias as Director
1 February 2012
Appointed Trias, Raimon as Director
1 February 2012
Appointed Puig, Xavier as Director
1 February 2012
Resigned Fita, Raimon Trias as Secretary
15 January 2012
Resigned Puiggali, Juan as Director
23 October 2009
Resigned Rubiralta, Francisco as Director
9 January 2009
Appointed Rubio, Francesc Rubiralta as Director
9 January 2009
Appointed Fita, Raimon Trias as Director
9 January 2009
Appointed Rubiralta, Francisco as Director
9 January 2009
Appointed Fita, Raimon Trias as Secretary
9 January 2009
Appointed Villares, Luis Sanz as Director
9 January 2009
Appointed Puiggali, Juan as Director
9 January 2009
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 January 2009
Resigned Warrington, Julie Anne as Director
1 September 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 May 2008
Resigned Bain, Ian as Secretary
19 September 2005
Resigned Tomkins, Malcolm Ian as Director
1 March 2005
Appointed Bain, Ian as Secretary
1 March 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
28 April 2004
Resigned Fletcher, David Harold as Director
28 April 2004
Appointed Warrington, Julie Anne as Director
31 October 2002
Appointed Fletcher, David Harold as Director
31 October 2002
Resigned Nuttall, Gerald Paul as Director
31 October 2002
Appointed Tomkins, Malcolm Ian as Director
27 June 2001
Resigned Dennis, Arthur Stephen as Director
18 April 2000
Resigned Neath, Kerry Daniel as Director
18 April 2000
Appointed Dennis, Arthur Stephen as Director
18 April 2000
Resigned Neath, Kerry Daniel as Secretary
23 December 1999
Resigned Roberts, Keith Bernard as Director
15 September 1999
Appointed Nuttall, Gerald Paul as Director
31 March 1999
Resigned Beech, Harold William as Director
6 July 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 February 1998
Appointed Neath, Kerry Daniel as Director
27 February 1998
Resigned Barker, James Alan as Secretary
27 February 1998
Resigned Barker, James Alan as Director
27 February 1998
Resigned Nelmes Crocker, Michael as Director
27 February 1998
Appointed Neath, Kerry Daniel as Secretary
27 February 1998
Appointed Roberts, Keith Bernard as Director
18 August 1997
Resigned Hewlett, David as Director
18 August 1997
Appointed Barker, James Alan as Secretary
18 August 1997
Appointed Barker, James Alan as Director
18 August 1997
Appointed Nelmes Crocker, Michael as Director
18 August 1997
Resigned Darlington, Stephen Jeffrey as Secretary
2 September 1996
Resigned Steane, Nigel Brian as Director
12 July 1996
Appointed Darlington, Stephen Jeffrey as Secretary
12 July 1996
Resigned Ward, Elizabeth Anne as Secretary
18 January 1996
Resigned Twells, Paul Stephen as Director
1 October 1994
Appointed Steane, Nigel Brian as Director
12 August 1994
Resigned Stott, Anthony as Director
22 February 1994
Resigned Brealey, Graham Michael as Director
15 December 1992
Resigned Andrew, Michael John as Secretary
15 December 1992
Appointed Ward, Elizabeth Anne as Secretary
8 September 1992
Resigned Marland, John as Director
4 June 1992
Appointed Brealey, Graham Michael as Director
22 May 1992
Appointed Twells, Paul Stephen as Director
22 May 1992
Appointed Hewlett, David as Director
16 April 1992
Appointed Stott, Anthony as Director
16 April 1992
Appointed Andrew, Michael John as Secretary
16 April 1992
Appointed Beech, Harold William as Director
16 April 1992
Resigned Binmore, John Simpson as Secretary
16 April 1992
Resigned Binmore, John Simpson as Director
30 April 1991
28 February 1991
Resigned Herrington, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01344934

Filings 203

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with no updates12 February 2026
5 January 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
Show all 203 filings

Some other companies at this address

R.F.A. Manufacturing Limited
Rfa (Penistone) Limited
Rfa - Tech Ltd
Rom Group Limited
Rom Limited
Romtech Limited

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