REVEL SYSTEMS (GB) LIMITED
Active - Accounts Filed
General Information
NAME
REVEL SYSTEMS (GB) LIMITED
COMPANY NUMBER
09882972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77330 -
Renting and leasing of office machinery and equipment (including computers)
INCORPORATION DATE
20/11/2015
(9 years and 2 months old)
WEBSITE
http://revelsystems.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Moorgate 1 Fore Street
London
EC2Y 9DT
Telephone: 38081036
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVEL SYSTEMS INC | N/A | N/A |
| REVEL SYSTEMS (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | Joshua Woodrow Boyer (925558749) has left the board |
| 14/10/2024 | Gregory Dukat (924922525) has left the board |
Credit Risk Overview
Want to learn more about REVEL SYSTEMS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVEL SYSTEMS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVEL SYSTEMS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2016 - Present (8 years and 5 months) 18/08/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1683 Past: 1950 |
View Report |
|
13/06/2024 - Present (7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2024 - Present (7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2015 - 03/02/2017 (1 years and 2 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/2015 - 03/02/2017 (1 years and 2 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVEL SYSTEMS INC | N/A | N/A |
| REVEL SYSTEMS (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | Joshua Woodrow Boyer (925558749) has left the board |
| 14/10/2024 | Gregory Dukat (924922525) has left the board |
| 14/10/2024 | New Board Member Jordan Frankel (932809516) Appointed |
| 14/10/2024 | New Board Member Taylor Lauber (932809515) Appointed |
| 03/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 15/08/2019 | Joshua Boyer (925560324) has left the board |
| 15/08/2019 | New Board Member Joshua Woodrow Boyer (925558749) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 25/02/2019 | Daniel Madden (924922524) has left the board |
| 25/02/2019 | New Board Member Joshua Boyer (925560324) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Daniel Madden (924922524) Appointed |
| 10/08/2018 | Scott Betts (922834022) has left the board |
| 10/08/2018 | New Board Member Gregory Dukat (924922525) Appointed |
| 10/08/2018 | Eric J. Lee (916510332) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 24/10/2017 | Christopher Ciabarra (920287134) has left the board |
| 05/04/2017 | New Board Member Scott Betts (922834022) Appointed |
| 05/04/2017 | New Board Member Eric J. Lee (916510332) Appointed |
| 04/04/2017 | Lisa Marie Falzone (920287133) has left the board |
| 12/12/2016 | New Annual Return filed |
| 27/09/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921387133) has left the board |
| 27/09/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 13/09/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921387133) Appointed |
| 13/09/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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