Revolution Entertainment Systems Limited

00864537

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, 107, BURTON-ON-TRENT, DE14 1SZ

Incorporated 19/11/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Brooks Harrison Pierce

director · Since 29/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Dr Simone Camilleri

secretary · Since 16/05/2024

Also on 19 other boards

Dr Simone Camilleri

director · Since 16/05/2024

LAWYER

MALTESE · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Craig Kyle Wilson

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 42

Also on 16 other boards

Persons with Significant Control

Revolution Entertainment Systems Holdings Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 107,Station Street, Burton-On-Trent, DE14 1SZ

Reg: 03444155 · Uk Register Of Private Limited Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)

Created 02/06/2006Registered 12/06/2006Satisfied 16/07/2010

charge

satisfied

GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT'

Created 01/02/2005Registered 11/02/2005Satisfied 07/06/2006

charge

satisfied

DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS

Created 31/01/2005Registered 11/02/2005Satisfied 07/06/2006

charge

satisfied

DUKE STREET CAPITAL III LIMITED

Created 21/09/2001Registered 05/10/2001Satisfied 26/02/2005

charge

satisfied

NIB CAPITAL BANK N.V.

Created 21/09/2001Registered 03/10/2001Satisfied 26/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2000Registered 19/01/2000Satisfied 05/10/2001

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1998Registered 20/01/1998Satisfied 12/01/2000

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1998Registered 20/01/1998Satisfied 12/01/2000

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1997Registered 08/10/1997Satisfied 16/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1992Registered 16/04/1992Satisfied 22/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1981Registered 13/11/1981Satisfied 03/08/1990