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Summary

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Officers33

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

REVOLUTION ENTERTAINMENT SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Nov 1965 (59 years ago)

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Summary

NameREVOLUTION ENTERTAINMENT SYSTEMS LIMITED
Historical names
  • MAYGAY MACHINES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00864537
Incorporation Date19 Nov 1965 (59 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STAFFORDSHIRE, BURTON-ON-TRENT, FIRST FLOOR, 107, STATION STREET, DE14 1SZ

Officers

corporate

IndividualUnited Kingdom

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Damon, Carys

Director


Appointed on28 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Alvarez, Luke Lyon

Director


Appointed on08 Apr 2009

Resigned on24 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heather, John Langdale

Secretary


Appointed on14 Jul 1995

Resigned on08 Jan 1998

individual

IndividualUnited Kingdom

Page, David

Secretary


Appointed on30 Apr 2000

Resigned on06 Jun 2006

Country of residenceEngland

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Events

Old value

26 Oct 2004

Name changeMAYGAY MACHINES LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
16 Aug 2022Accounts with accounts type dormantAAView
28 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is REVOLUTION ENTERTAINMENT SYSTEMS LIMITED's headquarters?

REVOLUTION ENTERTAINMENT SYSTEMS LIMITED's headquarters is located at ENGLAND, STAFFORDSHIRE, BURTON-ON-TRENT, FIRST FLOOR, 107, STATION STREET, DE14 1SZ

What is REVOLUTION ENTERTAINMENT SYSTEMS LIMITED's industry?

REVOLUTION ENTERTAINMENT SYSTEMS LIMITED is in the industry of Dormant Company

What year was REVOLUTION ENTERTAINMENT SYSTEMS LIMITED started?

REVOLUTION ENTERTAINMENT SYSTEMS LIMITED was started in 1965

Sources: Companies House