Company Information for

REVOLUTION ENTERTAINMENT SYSTEMS LIMITED

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

Company Registration Number

00864537

Private Limited Company

Active

About Revolution Entertainment Systems Ltd

REVOLUTION ENTERTAINMENT SYSTEMS LIMITED was founded on 1965-11-19 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Revolution Entertainment Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
Legal Registered Office
FIRST FLOOR, 107
STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
Other companies in DE14

Filing Information

Company Number00864537
Date formed1965-11-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-12-05 07:37:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carys Damon Company Secretary 2015-03-23
Stewart Frank Bradley Baker Director CHIEF FINANCIAL OFFICER 2017-09-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven John Holmes Director 2015-03-24 2017-09-22
James William O'halleran Director 2000-06-21 2015-04-02
Luke Lyon Alvarez Director 2009-04-08 2015-03-24
Steven John Holmes Company Secretary 2009-07-01 2015-03-23
Annette Oldham Company Secretary 2008-11-28 2009-07-01
Norman Vincent Crowley Director 2006-05-31 2009-03-26
Susan Albion Company Secretary 2006-06-06 2008-11-28
Russell Blackburn Hoyle Director 2000-01-05 2008-09-30
David Page Director 2000-01-27 2007-01-22
David Page Company Secretary 2000-04-30 2006-06-06
Luke Lyon Alvarez Director 2004-02-25 2006-05-31
Norman Vincent Crowley Director 2004-02-25 2006-05-04
George Brian Davies Director 1998-01-08 2005-01-17
Lee William Gregory Director 1998-01-08 2005-01-17
Dean Leonard Harding Director 1998-06-02 2004-10-29
Neil Chinn Director 2000-06-12 2004-03-26
Roy Peter Anton Howell Director 1993-01-02 2002-05-03
David John Powell Director 1998-01-08 2002-01-18
Roger Dean Withers Director 1998-09-01 2000-06-12
Peter Nicholas Jeremy Walton Company Secretary 1998-01-08 2000-04-30
Peter Nicholas Jeremy Walton Director 1998-01-08 2000-04-30
Richard John Steele Director 1998-01-08 1999-12-23
George Eric Kennedy Director 1998-01-08 1999-01-06
John Langdale Heather Company Secretary 1995-07-14 1998-01-08
Clive David Bastin Director 1993-01-02 1998-01-08
John Trevor Casey Director 1993-01-02 1998-01-08
Patrick Paul Hooper Director 1993-01-02 1998-01-08
Ian Rock Director 1993-01-02 1998-01-08
Pauline Shuk Ping Ma Company Secretary 1993-01-02 1995-03-22

Related Directorships for Stewart Frank Bradley Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Frank Bradley Baker INSPIRED GAMING (ITALY) LIMITEDDirector 2017-09-22 CURRENT 2010-10-26 Active
Stewart Frank Bradley Baker INSPIRED GAMING (COLOMBIA) LIMITEDDirector 2017-09-22 CURRENT 2011-07-13 Active
Stewart Frank Bradley Baker INSPIRED GAMING (GREECE) LIMITEDDirector 2017-09-22 CURRENT 2014-09-15 Active
Stewart Frank Bradley Baker MAM SERVICES LIMITEDDirector 2017-09-21 CURRENT 1996-04-19 Active - Proposal to Strike off
Stewart Frank Bradley Baker REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITEDDirector 2017-09-21 CURRENT 1997-10-03 Active
Stewart Frank Bradley Baker VIRTUAL RACING SYSTEMS LIMITEDDirector 2017-09-21 CURRENT 2004-02-24 Active - Proposal to Strike off
Stewart Frank Bradley Baker KOSSWAY AUTOMATICS WESTERNDirector 2017-09-21 CURRENT 1972-09-04 Active
Stewart Frank Bradley Baker HARGREAVES MACHINES LIMITEDDirector 2017-09-21 CURRENT 1975-05-13 Active - Proposal to Strike off
Stewart Frank Bradley Baker INSPIRED GAMING LIMITEDDirector 2017-09-21 CURRENT 2000-01-26 Active
Stewart Frank Bradley Baker INSPIRED TECHNOLOGY UK LIMITEDDirector 2017-09-21 CURRENT 2001-08-07 Active
Stewart Frank Bradley Baker 115CR (150) LIMITEDDirector 2017-09-21 CURRENT 2002-04-30 Active
Stewart Frank Bradley Baker EVER 2532 LIMITEDDirector 2017-09-21 CURRENT 2004-12-06 Active - Proposal to Strike off
Stewart Frank Bradley Baker INSPIRED GAMING (VENTURES) LIMITEDDirector 2017-09-21 CURRENT 2011-05-18 Active
Stewart Frank Bradley Baker LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITEDDirector 2017-09-21 CURRENT 1986-10-24 Active
Stewart Frank Bradley Baker SESCOMATICSDirector 2017-09-21 CURRENT 1976-08-11 Active - Proposal to Strike off
Stewart Frank Bradley Baker INSPIRED BROADCAST NETWORKS LIMITEDDirector 2017-09-21 CURRENT 1974-10-18 Active
Stewart Frank Bradley Baker INN STYLE LEISUREDirector 2017-09-21 CURRENT 1975-05-22 Active - Proposal to Strike off
Stewart Frank Bradley Baker REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITEDDirector 2017-09-21 CURRENT 1998-05-01 Active - Proposal to Strike off
Stewart Frank Bradley Baker INSPIRED GAMING (INTERNATIONAL) LIMITEDDirector 2017-09-21 CURRENT 2000-01-26 Active
Stewart Frank Bradley Baker INSPIRED GAMING (UK) LIMITEDDirector 2017-05-04 CURRENT 1998-05-18 Active
Stewart Frank Bradley Baker INSPIRED GAMING (HOLDINGS) LIMITEDDirector 2017-05-04 CURRENT 2004-12-06 Active
Stewart Frank Bradley Baker INSPIRED GAMING GROUP LIMITEDDirector 2017-05-04 CURRENT 2006-05-03 Active
Stewart Frank Bradley Baker GAMING ACQUISITIONS LIMITEDDirector 2017-05-04 CURRENT 2010-01-09 Active
Stewart Frank Bradley Baker DMWSL 632 LIMITEDDirector 2017-05-04 CURRENT 2010-03-03 Active
Stewart Frank Bradley Baker DMWSL 631 LIMITEDDirector 2017-05-04 CURRENT 2010-03-03 Active
Stewart Frank Bradley Baker DMWSL 633 LIMITEDDirector 2017-05-04 CURRENT 2010-03-03 Active