Revolution Entertainment Systems Holdings Limited

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Revolution Entertainment Systems Holdings Limited

03444155•Private Limited With Share Capital

First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE141SZ
Website

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Incorporated

03/10/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Revolution Entertainment Systems Holdings Limited (03444155) is a private limited with share capital incorporated on 03/10/1997 (28 years old) and registered in staffordshire, DE141SZ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/10/1997
DE141SZ

Financial Overview

Total Assets

£3.39M

Liabilities

£0

Net Assets

£3.39M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
B
brooks harrison pierce
director
S
simone camilleri
director
J
james andrew richardson
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Legacy
Category:Capital
Date:07-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2018
Legacy
Category:Insolvency
Date:07-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Legacy
Category:Capital
Date:01-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2017
Legacy
Category:Insolvency
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Legacy
Category:Mortgage
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:19-02-2007
Resolution
Category:Resolution
Date:20-11-2006
Resolution
Category:Resolution
Date:20-11-2006
Legacy
Category:Capital
Date:20-11-2006
Legacy
Category:Capital
Date:14-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2006
Legacy
Category:Capital
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Capital
Date:15-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Mortgage
Date:12-06-2006
Legacy
Category:Mortgage
Date:07-06-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 107 Station Street, Burton-On-Trent, Staffordshire De14 1Sz, DE141SZRegistered

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Contact

ingg.com
First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE141SZ