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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 seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 27th Oct 2004 Revolution Entertainment Systems Holdings Limited is no longer carrying the name Maygay Holdings.

At present there are 2 directors in the the firm, namely Brooks P. and Carys D.. In addition one secretary - Carys D. - is with the company. 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 27 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Brooks P.

Position: Director

Appointed: 31 December 2023

Carys D.

Position: Director

Appointed: 28 January 2022

Carys D.

Position: Secretary

Appointed: 23 March 2015

Stewart B.

Position: Director

Appointed: 21 September 2017

Resigned: 31 December 2023

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

Luke A.

Position: Director

Appointed: 25 February 2004

Resigned: 31 May 2006

Norman C.

Position: Director

Appointed: 25 February 2004

Resigned: 04 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

Roy H.

Position: Director

Appointed: 22 December 1997

Resigned: 03 May 2002

Lee G.

Position: Director

Appointed: 22 December 1997

Resigned: 17 January 2005

Peter W.

Position: Secretary

Appointed: 22 December 1997

Resigned: 30 April 2000

Peter W.

Position: Director

Appointed: 22 December 1997

Resigned: 30 April 2000

George D.

Position: Director

Appointed: 22 December 1997

Resigned: 17 January 2005

David P.

Position: Director

Appointed: 22 December 1997

Resigned: 18 January 2002

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 03 October 1997

Resigned: 22 December 1997

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

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
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, June 2023 		Free Download (7 pages)

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