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Revolution Entertainment Systems Holdings Limited

03444155

active
ltd
england wales
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 Station Street, Burton-On-Trent, DE14 1SZ
Incorporated 03/10/1997

Previously known as

Maygay Holdings Limited · until 27/10/2004
Pinco 969 Limited · until 29/01/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Brooks Harrison Pierce

director · Since 31/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Craig Kyle Wilson

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 42

Also on 16 other boards

Mrs Carys Damon

secretary · Since 07/09/2026

Mrs Carys Damon

director · Since 07/09/2026

BRITISH · ENGLAND · Age 50

Brooks Harrison Pierce

director · Since 31/12/2023

American · United States · Age 65

Simone Camilleri

director · Since 16/05/2024

Maltese · United Kingdom · Age 46

Simone Camilleri

secretary · Since 16/05/2024

Craig Kyle Wilson

director · Since 14/05/2026

British · Scotland · Age 42

Former

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 22/12/1997

Pinsent Masons Director Limited

corporate nominee director · Resigned 22/12/1997

George Eric Kennedy

director · Resigned 06/01/1999

Richard John Steele

director · Resigned 23/12/1999

Peter Nicholas Jeremy Walton

secretary · Resigned 30/04/2000

Peter Nicholas Jeremy Walton

director · Resigned 30/04/2000

Roger Dean Withers

director · Resigned 12/06/2000

David John Powell

director · Resigned 18/01/2002

Roy Peter Anton Howell

director · Resigned 03/05/2002

Neil Chinn

director · Resigned 26/03/2004

Dean Leonard Harding

director · Resigned 29/10/2004

Lee William Gregory

director · Resigned 17/01/2005

George Brian Davies

director · Resigned 17/01/2005

Norman Vincent Crowley

director · Resigned 04/05/2006

Luke Lyon Alvarez

director · Resigned 31/05/2006

David Page

secretary · Resigned 06/06/2006

David Page

director · Resigned 22/01/2007

Russell Blackburn Hoyle

director · Resigned 30/09/2008

Susan Albion

secretary · Resigned 28/11/2008

Norman Vincent Crowley

director · Resigned 26/03/2009

Annette Oldham

secretary · Resigned 01/07/2009

Steven John Holmes

secretary · Resigned 23/03/2015

Luke Lyon Alvarez

director · Resigned 24/03/2015

James William O'Halleran

director · Resigned 02/04/2015

Steven John Holmes

director · Resigned 22/09/2017

Stewart Frank Bradley Baker

director · Resigned 31/12/2023

Carys Damon

secretary · Resigned 01/07/2024

Carys Damon

director · Resigned 01/07/2024

James Andrew Richardson

director · Resigned 14/05/2026

Dr Simone Camilleri

secretary · Resigned 07/09/2026

Dr Simone Camilleri

director · Resigned 07/09/2026

Persons with Significant Control

Inspired Gaming (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3565640 · Uk Register Of Private Limited Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1First Floor, 107 Station Street
2026-08-06

FIRST FLOOR, 107

post townBurton-On-Trent
2026-08-06

BURTON-ON-TRENT

officer appointedCAMILLERI, Simone, Dr
2026-08-06
officer appointedCAMILLERI, Simone, Dr
2026-08-06
officer appointedPIERCE, Brooks Harrison
2026-08-06
officer appointedWILSON, Craig Kyle
2026-08-06