Revolution Entertainment Systems Holdings Limited BURTON-ON-TRENT


Founded in 1997, Revolution Entertainment Systems Holdings, classified under reg no. 03444155 is an active company. Currently registered at First Floor, 107 DE14 1SZ, Burton-on-trent the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Sun, 30th Sep 2018. Since Wed, 27th Oct 2004 Revolution Entertainment Systems Holdings Limited is no longer carrying the name Maygay Holdings.

There is a single director in the firm at the moment - Stewart B., appointed on 21 September 2017. In addition, a secretary was appointed - Carys D., appointed on 23 March 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Revolution Entertainment Systems Holdings Limited Address / Contact

Office Address First Floor, 107
Office Address2 Station Street
Town Burton-on-trent
Post code DE14 1SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03444155
Date of Incorporation Fri, 3rd Oct 1997
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (102 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Thu, 7th Jan 2021 (2021-01-07)
Last confirmation statement dated Tue, 26th Nov 2019

Company staff

Stewart B.

Position: Director

Appointed: 21 September 2017

Carys D.

Position: Secretary

Appointed: 23 March 2015

Steven H.

Position: Director

Appointed: 24 March 2015

Resigned: 22 September 2017

Steven H.

Position: Secretary

Appointed: 01 July 2009

Resigned: 23 March 2015

Luke A.

Position: Director

Appointed: 08 April 2009

Resigned: 24 March 2015

Annette O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 01 July 2009

Susan A.

Position: Secretary

Appointed: 06 June 2006

Resigned: 28 November 2008

Norman C.

Position: Director

Appointed: 31 May 2006

Resigned: 26 March 2009

Norman C.

Position: Director

Appointed: 25 February 2004

Resigned: 04 May 2006

Luke A.

Position: Director

Appointed: 25 February 2004

Resigned: 31 May 2006

James O.

Position: Director

Appointed: 21 June 2000

Resigned: 02 April 2015

Neil C.

Position: Director

Appointed: 12 June 2000

Resigned: 26 March 2004

David P.

Position: Secretary

Appointed: 30 April 2000

Resigned: 06 June 2006

David P.

Position: Director

Appointed: 27 January 2000

Resigned: 22 January 2007

Russell H.

Position: Director

Appointed: 05 January 2000

Resigned: 30 September 2008

Roger W.

Position: Director

Appointed: 01 September 1998

Resigned: 12 June 2000

Dean H.

Position: Director

Appointed: 02 June 1998

Resigned: 29 October 2004

George K.

Position: Director

Appointed: 08 January 1998

Resigned: 06 January 1999

Richard S.

Position: Director

Appointed: 08 January 1998

Resigned: 23 December 1999

Peter W.

Position: Director

Appointed: 22 December 1997

Resigned: 30 April 2000

Lee G.

Position: Director

Appointed: 22 December 1997

Resigned: 17 January 2005

Peter W.

Position: Secretary

Appointed: 22 December 1997

Resigned: 30 April 2000

George D.

Position: Director

Appointed: 22 December 1997

Resigned: 17 January 2005

Roy H.

Position: Director

Appointed: 22 December 1997

Resigned: 03 May 2002

David P.

Position: Director

Appointed: 22 December 1997

Resigned: 18 January 2002

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 03 October 1997

Resigned: 22 December 1997

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 03 October 1997

Resigned: 22 December 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Inspired Gaming (Uk) Limited from Burton-On-Trent, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inspired Gaming (Uk) Limited

First Floor 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

Legal authority Companies Act 1985 - 1989
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Register Of Private Limited Companies
Registration number 3565640
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maygay Holdings October 27, 2004
Pinco 969 January 29, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Dec 2019
filed on: 15th, April 2020
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