Active
Company Information for REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR, 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | |
Company Number | 03444155 | |
---|---|---|
Company ID Number | 03444155 | |
Date formed | 1997-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:37:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARYS DAMON |
||
STEWART FRANK BRADLEY BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN HOLMES |
Director | ||
JAMES WILLIAM O'HALLERAN |
Director | ||
LUKE LYON ALVAREZ |
Director | ||
STEVEN JOHN HOLMES |
Company Secretary | ||
ANNETTE OLDHAM |
Company Secretary | ||
NORMAN VINCENT CROWLEY |
Director | ||
SUSAN ALBION |
Company Secretary | ||
RUSSELL BLACKBURN HOYLE |
Director | ||
DAVID PAGE |
Director | ||
DAVID PAGE |
Company Secretary | ||
LUKE LYON ALVAREZ |
Director | ||
NORMAN VINCENT CROWLEY |
Director | ||
GEORGE BRIAN DAVIES |
Director | ||
LEE WILLIAM GREGORY |
Director | ||
DEAN LEONARD HARDING |
Director | ||
NEIL CHINN |
Director | ||
ROY PETER ANTON HOWELL |
Director | ||
DAVID JOHN POWELL |
Director | ||
ROGER DEAN WITHERS |
Director | ||
PETER NICHOLAS JEREMY WALTON |
Company Secretary | ||
PETER NICHOLAS JEREMY WALTON |
Director | ||
RICHARD JOHN STEELE |
Director | ||
GEORGE ERIC KENNEDY |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
INSPIRED GAMING (COLOMBIA) LIMITED | Director | 2017-09-22 | CURRENT | 2011-07-13 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
MAM SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
KOSSWAY AUTOMATICS WESTERN | Director | 2017-09-21 | CURRENT | 1972-09-04 | Active | |
HARGREAVES MACHINES LIMITED | Director | 2017-09-21 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
INSPIRED GAMING LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED TECHNOLOGY UK LIMITED | Director | 2017-09-21 | CURRENT | 2001-08-07 | Active | |
115CR (150) LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-30 | Active | |
EVER 2532 LIMITED | Director | 2017-09-21 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
INSPIRED GAMING (VENTURES) LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-18 | Active | |
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED | Director | 2017-09-21 | CURRENT | 1986-10-24 | Active | |
SESCOMATICS | Director | 2017-09-21 | CURRENT | 1976-08-11 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 1965-11-19 | Active | |
INSPIRED BROADCAST NETWORKS LIMITED | Director | 2017-09-21 | CURRENT | 1974-10-18 | Active | |
INN STYLE LEISURE | Director | 2017-09-21 | CURRENT | 1975-05-22 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED | Director | 2017-09-21 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1998-05-18 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-05-04 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2006-05-03 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-01-09 | Active | |
DMWSL 632 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 633 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON | ||
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES | ||
Termination of appointment of Carys Damon on 2024-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CARYS DAMON | ||
DIRECTOR APPOINTED MR BROOKS HARRISON PIERCE | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART FRANK BRADLEY BAKER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/12/2023. | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS CARYS DAMON | ||
AP01 | DIRECTOR APPOINTED MRS CARYS DAMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
PSC05 | Change of details for Inspired Gaming (Uk) Limited as a person with significant control on 2020-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-02-07 GBP 1.00 | |
SH20 | Statement by Directors | |
RES06 | REDUCE ISSUED CAPITAL 22/01/2018 | |
CAP-SS | Solvency Statement dated 22/01/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-11-01 GBP 1.00 | |
CAP-SS | Solvency Statement dated 18/10/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 18/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 10157.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10157.98 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10157.98 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
AP03 | SECRETARY APPOINTED MRS CARYS DAMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
AP03 | SECRETARY APPOINTED MRS CARYS DAMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 10157.98 | |
AR01 | 03/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 10157.98 | |
AR01 | 03/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | |
AR01 | 03/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 03/10/11 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AR01 | 03/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALVAREZ / 03/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
288a | SECRETARY APPOINTED MR STEVEN JOHN HOLMES | |
288b | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM | |
288a | DIRECTOR APPOINTED MR LUKE LYON ALVAREZ | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN CROWLEY | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION | |
288a | SECRETARY APPOINTED ANNETTE OLDHAM | |
288b | APPOINTMENT TERMINATE, DIRECTOR RUSSELL BLACKBURN HOYLE LOGGED FORM | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 29/09/06 | |
123 | £ NC 10158/12000 29/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 29/09/06--------- £ SI 1@.01 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/09/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINACIAL ASS SEC 152 01/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 25/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | VARIOUS AGREEMENTS 28/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ACCESSION DEED | Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT' | |
DEBENTURE | Satisfied | DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN DMWSL 345 LIMITED (THE "PARENT") AND LEISURE LINK GROUP AND CERTAIN OTHER SUBSIDIARIES OF THE PARENT (AS DEFINED), INCLUDING THE COMPANY AS A SECURITY PARTY AND NIB CAPITAL BANK N.V. ("NIB") AS SECURITY TRUSTEE O | Satisfied | NIB CAPITAL BANK N.V. | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND LEISURE LINK GROUP LIMITED AND OTHERS (AS DEFINED) (TOGETHER KNOWN AS THE "SECURITY PARTIES" AND INDIVIDUALLY KNOWN AS "SECURITY PARTY") AND DUKE STREET CAPITAL III LIMITED (THE "SECURITY TRUSTEE" | Satisfied | DUKE STREET CAPITAL III LIMITED | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |