REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
Non-Trading
General Information
NAME
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
03444155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/10/1997
(27 years and 2 months old)
WEBSITE
https://www.ingg.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/1998
27/10/2004
MAYGAY HOLDINGS LIMITED
View all previous names
STAFFORDSHIRE
DE14 1SZ
First Floor, 107 Station Street
Burton-On-Trent
Staffordshire DE14 1SZ
DE14 1SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIRED GAMING (UK) LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| 115CR (150) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | Carys Damon (919617500) has left the board |
| 03/07/2024 | Carys Damon (923827554) has left the board |
Credit Risk Overview
Want to learn more about REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
03/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | Carys Damon (919617500) has left the board |
| 03/07/2024 | Carys Damon (923827554) has left the board |
| 06/06/2024 | New Accounts filed |
| 21/05/2024 | New Company Secretary Simone Camilleri (932314764) Appointed |
| 21/05/2024 | New Board Member Simone Camilleri (932314155) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Stewart Frank Bradley Baker (923075377) has left the board |
| 05/01/2024 | New Board Member Brooks Harrison Pierce (931764904) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 01/02/2022 | New Board Member Carys Damon (923827554) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 15/07/2019 | Steven John Holmes (919554501) has left the board |
| 09/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Stewart Frank Bradley Baker (923075377) Appointed |
| 30/06/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 08/04/2015 | James William O'Halleran (910387682) has left the board |
| 27/03/2015 | New Board Member Carys Damon (919617500) Appointed |
| 27/03/2015 | New Board Member Steven John Holmes (919554501) Appointed |
| 27/03/2015 | Luke Lyon Alvarez (906343663) has left the board |
| 27/03/2015 | Steven John Holmes (908045594) has left the board |
| 14/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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